| Company Name | CIP Nominees Limited |
|---|---|
| Directors | Anna Shih-Li Long and John Edward Rowe |
| Company Status | Active |
| Company Number | 11535666 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2018(5 years, 8 months ago) |
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 | Ms Anna Shih-Li Long |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2018(2 months, 4 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 John Edward Rowe |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2018(2 months, 4 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 Graham Kenneth Urquhart |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2018(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 50 Mark Lane London EC3R 7QR |
| Secretary Name | Ms Linda Rose Holdeman |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Mr Richard Tozer |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2018(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 03 December 2019) |
| Role | Chartered Accountant |
| 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 | 20 November 2018(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 June 2022) |
| Role | Chartered Secretary |
| Country of Residence | England |
| 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, 6 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, 6 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 from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week 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) |
| 23 August 2023 | Confirmation statement made on 23 August 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) |
| 1 September 2022 | Confirmation statement made on 23 August 2022 with no updates (3 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) |
| 29 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 26 August 2021 | Confirmation statement made on 23 August 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) |
| 25 September 2020 | Confirmation statement made on 23 August 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) |
| 23 August 2019 | Notification of Tricor Secretaries Limited as a person with significant control on 24 August 2018 (2 pages) |
| 23 August 2019 | Confirmation statement made on 23 August 2019 with updates (4 pages) |
| 23 August 2019 | Cessation of Graham Kenneth Urquhart as a person with significant control on 24 August 2018 (1 page) |
| 17 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 April 2019 | Previous accounting period shortened from 31 August 2019 to 31 December 2018 (1 page) |
| 29 November 2018 | Appointment of Mr John Edward Rowe as a director on 20 November 2018 (2 pages) |
| 29 November 2018 | Appointment of Mr Stephen John Martin as a director on 20 November 2018 (2 pages) |
| 29 November 2018 | Appointment of Mr Richard Tozer as a director on 20 November 2018 (2 pages) |
| 29 November 2018 | Appointment of Ms Anna Shih-Li Long as a director on 20 November 2018 (2 pages) |
| 24 August 2018 | Incorporation Statement of capital on 2018-08-24
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