UKBizDB.co.uk

CLOAK NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cloak Nominees Limited. The company was founded 51 years ago and was given the registration number 01105561. The firm's registered office is in DORKING. You can find them at Old Printers Yard, 156 South Street, Dorking, Surrey. This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:CLOAK NOMINEES LIMITED
Company Number:01105561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1973
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Printers Yard, 156 South Street, Dorking, United Kingdom, RH4 2HF

Director13 November 2008Active
Hill Cottage, Alderbrook Road, Smithwood Common, Cranleigh, England, GU6 8QY

Director27 June 2022Active
Oak & Elm Cottage, Brook Lane, Albury, Guildford, GU5 9DH

Secretary-Active
Clare Corner, Cliftonville, Dorking, RH4 2JF

Director-Active
Oak & Elm Cottage, Brook Lane, Albury, Guildford, GU5 9DH

Director-Active
Oak And Elm Cottage, Brook Lane, Albury, GU5 9DH

Director-Active

People with Significant Control

Edwards Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Old Printers Yard, 156 South Street, Dorking, England, RH4 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved voluntary.

Download
2023-09-26Gazette

Gazette notice voluntary.

Download
2023-09-18Dissolution

Dissolution application strike off company.

Download
2023-07-25Accounts

Accounts with accounts type total exemption full.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Officers

Termination director company with name termination date.

Download
2022-07-01Accounts

Accounts with accounts type dormant.

Download
2022-06-27Officers

Appoint person director company with name date.

Download
2022-06-27Officers

Termination director company with name termination date.

Download
2022-03-15Dissolution

Dissolution withdrawal application strike off company.

Download
2022-01-18Gazette

Gazette notice voluntary.

Download
2022-01-11Dissolution

Dissolution application strike off company.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-24Accounts

Accounts with accounts type total exemption full.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type dormant.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-03-09Accounts

Accounts with accounts type full.

Download
2017-12-29Confirmation statement

Confirmation statement with updates.

Download
2017-06-14Officers

Change person director company with change date.

Download
2017-03-15Accounts

Accounts with accounts type full.

Download
2017-01-17Officers

Change person director company with change date.

Download
2017-01-17Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.