CIP (Dawn) Nominees Limited

Company Name	CIP (Dawn) Nominees Limited
Directors	John Edward Rowe and Anna Shih-Li Long
Company Status	Active
Company Number	11393085
Category	Private Limited Company
Incorporation Date	1 June 2018(5 years, 10 months ago)
Previous Name	Chrystal Spv Nominees Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Edward Rowe
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 12/14 Masons Avenue London EC2V 5BT

Director Name	Ms Anna Shih-Li Long
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 12/14 Masons Avenue London EC2V 5BT

Director Name	Mr Richard Tozer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Graham Kenneth Urquhart
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Stephen John Martin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Ms Linda Rose Holdeman
Status	Resigned
Appointed	01 June 2018(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Philip Roy Martin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	11 March 2020(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2022)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Tricor Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2020(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 2023)
Correspondence Address	Suite 5 7th Floor 50 Broadway London SW1H 0DB

Location

Registered Address	First Floor 12/14 Masons Avenue London EC2V 5BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

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	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

1 December 2023	Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 24 November 2023 (1 page)
17 October 2023	Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023 (1 page)
13 October 2023	Change of details for Tricor Secretaries Limited as a person with significant control on 30 September 2023 (2 pages)
28 September 2023	Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to First Floor 12/14 Masons Avenue London EC2V 5BT on 28 September 2023 (1 page)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
15 March 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 July 2022	Termination of appointment of Philip Roy Martin as a director on 22 July 2022 (1 page)
13 June 2022	Termination of appointment of Stephen John Martin as a director on 10 June 2022 (1 page)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
14 January 2021	Termination of appointment of Graham Kenneth Urquhart as a director on 31 December 2020 (1 page)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 June 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
23 April 2020	Appointment of Mr Philip Roy Martin as a director on 11 March 2020 (2 pages)
21 April 2020	Appointment of Tricor Corporate Secretaries Limited as a secretary on 11 March 2020 (2 pages)
27 January 2020	Termination of appointment of Linda Rose Holdeman as a secretary on 17 January 2020 (1 page)
3 December 2019	Termination of appointment of Richard Tozer as a director on 3 December 2019 (1 page)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
17 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 April 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
13 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-10 (3 pages)
21 November 2018	Appointment of Ms Anna Shih-Li Long as a director on 20 November 2018 (2 pages)
2 July 2018	Appointment of Mr Stephen John Martin as a director on 1 June 2018 (2 pages)
2 July 2018	Notification of Tricor Secretaries Limited as a person with significant control on 1 June 2018 (2 pages)
2 July 2018	Appointment of Mr John Edward Rowe as a director on 1 June 2018 (2 pages)
2 July 2018	Appointment of Mr Richard Tozer as a director on 1 June 2018 (2 pages)
2 July 2018	Cessation of Graham Kenneth Urquhart as a person with significant control on 1 June 2018 (1 page)
1 June 2018	Incorporation Statement of capital on 2018-06-01 GBP 1 (31 pages)

CIP (Dawn) Nominees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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