This company is commonly known as Cia Nominees Limited. The company was founded 26 years ago and was given the registration number 03456563. The firm's registered office is in LONDON. You can find them at Sea Containers House, 18 Upper Ground, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CIA NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 03456563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1997 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27 Farm Street, London, W1J 5RJ | Corporate Secretary | 19 September 2005 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| 27 Farm Street, London, W1J 5RJ | Secretary | 31 January 2002 | Active |
| 15b Comyn Road, London, SW11 1QB | Secretary | 22 October 1997 | Active |
| 27, Farm Street, London, England, W1J 5RJ | Director | 06 September 2010 | Active |
| Ridgemount, Shere Road, West Horsley, KT24 6EF | Director | 22 October 1997 | Active |
| Spencers Farm, Whelpley Hill, Chesham, HP5 3RP | Director | 22 October 1997 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| 9 Alleyn Park, Dulwich, London, SE21 8AU | Director | 12 May 1998 | Active |
| 150 Hanging Hill Lane, Hutton, Brentwood, CM13 2HG | Director | 20 October 1999 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 31 January 2002 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 07 November 2013 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 06 July 2016 | Active |
| Tempus Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Farm Street, London, England, W1J 5RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-26 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-23 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-11 | Officers | Termination director company with name termination date. | Download |
| 2019-11-22 | Officers | Appoint person director company with name date. | Download |
| 2019-11-22 | Officers | Appoint person director company with name date. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-26 | Officers | Appoint person director company with name date. | Download |
| 2016-07-25 | Officers | Termination director company with name termination date. | Download |
| 2015-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-19 | Officers | Change corporate secretary company with change date. | Download |
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