CVC Silver Nominee Limited

Company Name	CVC Silver Nominee Limited
Director	Jill Campbell Junor
Company Status	Active
Company Number	04765058
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 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	Jill Campbell Junor
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 June 2003(2 weeks, 6 days after company formation)
Appointment Duration	20 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	111 Strand London WC2R 0AG

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	07 May 2010(6 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Bruce Hardy McLain
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2003(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 5 months (resigned 21 November 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	19 Clifton Gardens Maida Vale London W9 1AL

Director Name	Jeremy Leigh Conway
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 March 2004(10 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 14 July 2010)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	7 / 96 - 101 Buckingham Street Surry Hills Sydney 2010

Director Name	Mr Richard Charles Perris
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(5 years, 7 months after company formation)
Appointment Duration	12 years (resigned 31 December 2020)
Role	Solicitor
Country of Residence	United States
Correspondence Address	712 Fifth Avenue 41st Floor New York Ny 10019

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Cvc Services Holdings Sarl 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

22 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
25 July 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
24 July 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 (1 page)
22 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
15 June 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
11 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 May 2021	Termination of appointment of Richard Charles Perris as a director on 31 December 2020 (1 page)
19 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
17 June 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
28 May 2020	Director's details changed for Mr Richard Charles Perris on 15 May 2020 (2 pages)
28 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
27 May 2020	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
26 May 2020	Register(s) moved to registered office address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
7 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
6 August 2019	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 (1 page)
27 June 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
23 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
21 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
21 May 2018	Director's details changed for Mr Richard Charles Perris on 23 March 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
24 May 2017	Director's details changed for Mr Richard Charles Perris on 15 November 2016 (2 pages)
24 May 2017	Director's details changed for Mr Richard Charles Perris on 15 November 2016 (2 pages)
20 May 2017	Director's details changed for Jill Campbell Junor on 1 February 2017 (3 pages)
20 May 2017	Director's details changed for Jill Campbell Junor on 1 February 2017 (3 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 (6 pages)
24 May 2016	Director's details changed for Jill Campbell Junor on 1 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr Richard Charles Perris on 1 May 2016 (2 pages)
24 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 (6 pages)
24 May 2016	Director's details changed for Mr Richard Charles Perris on 1 May 2016 (2 pages)
24 May 2016	Director's details changed for Jill Campbell Junor on 1 May 2016 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10,000 (6 pages)
21 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10,000 (6 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (6 pages)
2 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (6 pages)
21 May 2014	Director's details changed for Jill Campbell Junor on 1 May 2014 (2 pages)
21 May 2014	Director's details changed for Jill Campbell Junor on 1 May 2014 (2 pages)
21 May 2014	Director's details changed for Jill Campbell Junor on 1 May 2014 (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Register(s) moved to registered inspection location (1 page)
7 June 2013	Register(s) moved to registered inspection location (1 page)
6 June 2013	Register inspection address has been changed (1 page)
6 June 2013	Register inspection address has been changed (1 page)
29 November 2012	Termination of appointment of Bruce Mclain as a director (2 pages)
29 November 2012	Termination of appointment of Bruce Mclain as a director (2 pages)
26 November 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 November 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
13 June 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
13 June 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
14 February 2012	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 14 February 2012 (1 page)
14 February 2012	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 14 February 2012 (1 page)
29 November 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 November 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
10 August 2010	Termination of appointment of Jeremy Conway as a director (1 page)
10 August 2010	Termination of appointment of Jeremy Conway as a director (1 page)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Richard Charles Perris on 15 May 2010 (2 pages)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Richard Charles Perris on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Jill Campbell Junor on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Jill Campbell Junor on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Bruce Hardy Mclain on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Bruce Hardy Mclain on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Jeremy Leigh Conway on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Jeremy Leigh Conway on 15 May 2010 (2 pages)
17 May 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
17 May 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
17 May 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 17 May 2010 (1 page)
17 May 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
17 May 2010	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 17 May 2010 (1 page)
17 May 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 May 2009	Return made up to 15/05/09; full list of members (4 pages)
18 May 2009	Return made up to 15/05/09; full list of members (4 pages)
27 January 2009	Director appointed richard charles perris (2 pages)
27 January 2009	Director appointed richard charles perris (2 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
22 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
22 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
11 June 2008	Return made up to 15/05/08; full list of members (4 pages)
11 June 2008	Return made up to 15/05/08; full list of members (4 pages)
22 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
22 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
30 May 2007	Return made up to 15/05/07; full list of members (2 pages)
30 May 2007	Return made up to 15/05/07; full list of members (2 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
13 June 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
13 June 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
15 May 2006	Return made up to 15/05/06; full list of members (2 pages)
15 May 2006	Return made up to 15/05/06; full list of members (2 pages)
13 June 2005	Return made up to 15/05/05; full list of members (6 pages)
13 June 2005	Return made up to 15/05/05; full list of members (6 pages)
2 June 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
2 June 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
23 June 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
23 June 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
1 June 2004	Return made up to 15/05/04; full list of members (6 pages)
1 June 2004	Return made up to 15/05/04; full list of members (6 pages)
29 April 2004	Location of register of members (1 page)
29 April 2004	Location of register of members (1 page)
30 March 2004	New director appointed (1 page)
30 March 2004	New director appointed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
15 July 2003	Memorandum and Articles of Association (18 pages)
15 July 2003	Memorandum and Articles of Association (18 pages)
12 July 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
12 July 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 June 2003	Ad 06/06/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Ad 06/06/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
16 June 2003	Nc inc already adjusted 04/06/03 (1 page)
16 June 2003	Nc inc already adjusted 04/06/03 (1 page)
16 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2003	Company name changed laraclose LIMITED\certificate issued on 12/06/03 (2 pages)
12 June 2003	Company name changed laraclose LIMITED\certificate issued on 12/06/03 (2 pages)
10 June 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
10 June 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
15 May 2003	Incorporation (25 pages)
15 May 2003	Incorporation (25 pages)

CVC Silver Nominee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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