Credit Industriel Nominees Limited

Company Name	Credit Industriel Nominees Limited
Company Status	Dissolved
Company Number	00274332
Category	Private Limited Company
Incorporation Date	27 March 1933(91 years, 1 month ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter David John Hards-Nicholls
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(57 years, 9 months after company formation)
Appointment Duration	28 years, 9 months (closed 08 October 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Loveday Close Chrishall Royston Hertfordshire SG8 8UA

Secretary Name	Mr Simon Colin James Olver
Status	Closed
Appointed	21 January 2019(85 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 08 October 2019)
Role	Company Director
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Alain Poulet
Date of Birth	March 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1990(57 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 1996)
Role	Bank Manager
Correspondence Address	49 Drayton Gardens London SW10 9RX

Secretary Name	Roger Harry Hawkes
Nationality	British
Status	Resigned
Appointed	31 December 1990(57 years, 9 months after company formation)
Appointment Duration	8 years (resigned 14 January 1999)
Role	Company Director
Correspondence Address	62 Crest View Drive Petts Wood Kent BR5 1BY

Secretary Name	Mr Paul Charles Mais
Nationality	British
Status	Resigned
Appointed	15 October 1999(66 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (resigned 21 January 2019)
Role	Company Director
Correspondence Address	14 Hogarth Avenue Brentwood Essex CM15 8BE

Contact

Website	cic-banques.fr

Location

Registered Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

94 at £1	Cic De Paris 94.00% Ordinary
6 at £1	Credit Industriel Et Commercial 6.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
28 December 2014	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 28 December 2014 (2 pages)
16 December 2014	Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1HX to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 16 December 2014 (2 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Secretary's details changed for Paul Charles Mais on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Mr Peter David John Hards-Nicholls on 19 January 2010 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 February 2009	Return made up to 31/12/08; full list of members (10 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 January 2006	Return made up to 31/12/05; full list of members (6 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 January 2005	Return made up to 31/12/04; full list of members (6 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 February 2003	Return made up to 31/12/02; full list of members (6 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 07/02/00 (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 October 1999	New secretary appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 April 1996	Director resigned (1 page)
10 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 January 1996	Return made up to 31/12/95; full list of members (6 pages)
6 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Credit Industriel Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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