CIA Nominees Limited

Company Name	CIA Nominees Limited
Company Status	Dissolved
Company Number	03456563
Category	Private Limited Company
Incorporation Date	22 October 1997(26 years, 6 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2019(22 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 20 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(7 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (closed 20 July 2021)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher John Ingram
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Role	Resignation As Director - Mcis
Country of Residence	United Kingdom
Correspondence Address	Ridgemount Shere Road West Horsley Surrey KT24 6EF

Director Name	Ashley Graham Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spencers Farm Whelpley Hill Chesham Buckinghamshire HP5 3RP

Secretary Name	Mr Anthony Richardson
Nationality	British
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	15b Comyn Road London SW11 1QB

Director Name	Roger Peter Powley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(6 months, 3 weeks after company formation)
Appointment Duration	6 days (resigned 18 May 1998)
Role	Company Director
Correspondence Address	9 Alleyn Park Dulwich London SE21 8AU

Director Name	Mr David Sigmund Reich
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(1 year, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	150 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(4 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 January 2002(4 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(12 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(16 years after company formation)
Appointment Duration	7 years, 5 months (resigned 22 April 2021)
Role	Director Of Treasury
Country of Residence	United Kingdom
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(18 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(22 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Contact

Website	tempusgroup.com

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Tempus Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 December 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
4 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
11 December 2019	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
22 November 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
22 November 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
8 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
21 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018 (1 page)
2 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
10 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
26 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
25 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
25 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
30 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
30 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 November 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 22 October 2014 (1 page)
19 November 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 22 October 2014 (1 page)
19 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
19 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
20 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
14 November 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
14 November 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
13 November 2013	Termination of appointment of Paul Delaney as a director (1 page)
13 November 2013	Termination of appointment of Paul Delaney as a director (1 page)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Appointment of Mr Paul Delaney as a director (2 pages)
30 September 2010	Appointment of Mr Paul Delaney as a director (2 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 October 2008	Return made up to 22/10/08; full list of members (3 pages)
23 October 2008	Return made up to 22/10/08; full list of members (3 pages)
13 November 2007	Return made up to 22/10/07; full list of members (2 pages)
13 November 2007	Return made up to 22/10/07; full list of members (2 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 October 2006	Return made up to 22/10/06; full list of members (2 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Return made up to 22/10/06; full list of members (2 pages)
23 October 2006	Director's particulars changed (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
18 November 2005	Return made up to 22/10/05; full list of members (2 pages)
18 November 2005	Return made up to 22/10/05; full list of members (2 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 November 2004	Return made up to 22/10/04; full list of members (5 pages)
25 November 2004	Return made up to 22/10/04; full list of members (5 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 November 2003	Return made up to 22/10/03; full list of members (6 pages)
18 November 2003	Return made up to 22/10/03; full list of members (6 pages)
8 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 January 2003	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 January 2003	Accounts for a dormant company made up to 31 December 2001 (7 pages)
19 November 2002	Return made up to 22/10/02; full list of members (6 pages)
19 November 2002	Return made up to 22/10/02; full list of members (6 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: 1 paris street london SE1 8NU (1 page)
7 February 2002	Registered office changed on 07/02/02 from: 1 paris street london SE1 8NU (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Director resigned (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
26 October 2001	Return made up to 22/10/01; full list of members (7 pages)
26 October 2001	Return made up to 22/10/01; full list of members (7 pages)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
13 November 2000	Return made up to 22/10/00; full list of members (7 pages)
13 November 2000	Return made up to 22/10/00; full list of members (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
27 July 2000	Director's particulars changed (1 page)
27 July 2000	Director's particulars changed (1 page)
9 December 1999	Return made up to 22/10/99; full list of members (8 pages)
9 December 1999	Return made up to 22/10/99; full list of members (8 pages)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
9 April 1999	Secretary's particulars changed (1 page)
9 April 1999	Secretary's particulars changed (1 page)
6 November 1998	Return made up to 22/10/98; full list of members (7 pages)
6 November 1998	Return made up to 22/10/98; full list of members (7 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Director's particulars changed (1 page)
14 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
14 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
11 November 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 05/11/97 (1 page)
11 November 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 05/11/97 (1 page)
22 October 1997	Incorporation (22 pages)
22 October 1997	Incorporation (22 pages)

CIA Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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