This company is commonly known as Cinven Nominees (cps) Limited. The company was founded 25 years ago and was given the registration number 03692717. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CINVEN NOMINEES (CPS) LIMITED |
|---|---|---|
| Company Number | : | 03692717 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, St. James's Square, London, SW1Y 4JZ | Secretary | 02 May 2014 | Active |
| 21, St. James's Square, London, SW1Y 4JZ | Director | 08 June 2015 | Active |
| 21, St. James's Square, London, SW1Y 4JZ | Director | 06 September 2010 | Active |
| 21, St. James's Square, London, SW1Y 4JZ | Director | 20 November 2020 | Active |
| 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ | Secretary | 21 January 1999 | Active |
| 5a Eccleston Square, London, SW1V 1NP | Secretary | 11 January 1999 | Active |
| 51 Guilford Avenue, Surbiton, KT5 8DG | Secretary | 14 October 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 January 1999 | Active |
| Flat 21 Cholmeley Lodge, Cholmeley Park, London, N6 5EN | Director | 11 January 1999 | Active |
| 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ | Director | 21 January 1999 | Active |
| Flat 21, York House, Berners Street, London, W1T 3LG | Director | 04 January 2006 | Active |
| 5a Eccleston Square, London, SW1V 1NP | Director | 11 January 1999 | Active |
| Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 21 January 1999 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 15 January 2010 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 09 February 2015 | Active |
| Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 17 February 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 January 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Officers | Change person secretary company with change date. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-11 | Address | Change sail address company with old address new address. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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