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Summary

Contact details

Officers77

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

C.B.K.NOMINEES

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited

United Kingdom 12 Aug 1970 (54 years ago)

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Summary

NameC.B.K.NOMINEES
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00986699
Incorporation Date12 Aug 1970 (54 years ago) / 17 companies with the same date
Legal formPrivate Unlimited
Type of activity

Contact details

Legal addressENGLAND, LIVERPOOL, C/O WEIGHTMANS LLP, 100 OLD HALL STREET, L3 9QJ

Officers

individual

IndividualUnited Kingdom

Mr Ricardo Vasco Bassani

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stephen Blair

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Blair, Stephen William

Director


Appointed on23 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Flew, Samuel Richard

Director


Appointed on23 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Dracliffe Company Services Limited

Corporate Secretary


Appointed on23 Apr 1999

individual

IndividualUnited Kingdom

Voller, Paul Marcus George

Secretary


Resigned on23 Apr 1999

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Documents

DateNameTypeDocument
02 Dec 2022Termination director company with name termination dateTM01View
02 Dec 2022Termination director company with name termination dateTM01View
02 Dec 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • CategoryNO ACCOUNTS FILED
Confirmation statement
  • Next statement date26 Jun 2024
    due by 10 Jul 2024
  • Last statement dated26 Jun 2023
Returns
  • Next returns datedue by 27 Sep 2016
  • Last returns dated30 Aug 2015

Related companies by officers

Frequently asked questions

Where is C.B.K.NOMINEES's headquarters?

C.B.K.NOMINEES's headquarters is located at ENGLAND, LIVERPOOL, C/O WEIGHTMANS LLP, 100 OLD HALL STREET, L3 9QJ

What is C.B.K.NOMINEES's industry?

C.B.K.NOMINEES is in the industry of Other business support service activities n.e.c.

What year was C.B.K.NOMINEES started?

C.B.K.NOMINEES was started in 1970

Sources: Companies House