CAIN NOMINEES LTD
Non-Trading
General Information
NAME
CAIN NOMINEES LTD
COMPANY NUMBER
14423006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/10/2022
(2 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WS8 7BW
118 Lindon Road
WALSALL
WS8 7BW
4385
Cardiff
South Glamorgan
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Simon Paul Rouse (931472924) Appointed |
Credit Risk Overview
Want to learn more about CAIN NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAIN NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAIN NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2024 - Present (6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
23/05/2024 - Present (6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Apr 1964 |
Resigned | Director |
Current: 2 Past: 111 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Apr 1984 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Simon Paul Rouse (931472924) Appointed |
| 03/06/2024 | New Board Member Ravinder Sidat (931085694) Appointed |
| 03/06/2024 | New Board Member Simon Paul Rouse (932355754) Appointed |
| 03/06/2024 | Guy Helman (930120914) has left the board |
| 03/06/2024 | Ian Michael Colletts (906410268) has left the board |
| 11/04/2024 | Deborah Sylvia Gardiner (918323467) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Deborah Sylvia Gardiner (918323467) Appointed |
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