Menna Overview
Here’s a quick overview of CENKOS NOMINEE UK LIMITED 👀 — a London based business that started in 2005.
CENKOS NOMINEE UK LIMITED
- Company statusactive
- Company No05380974
- Age21 years 4 months Incorporated 2 March 2005
- Officers2
Address
1 Bartholomew Close, London, EC1A 7BL, England
CENKOS NOMINEE UK LIMITED is an active company incorporated on 2 March 2005 and based in London, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER, Jason | director | Apr 1982 | 31 Jul 2024 |
| PROCTER, Ben | director | Jul 1971 | 22 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cavendish Securities Plc | 06 Apr 2016 |
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ROY, Paul David are mutual persons.
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Menna Overview
Here’s a quick overview of CENKOS NOMINEE UK LIMITED 👀 — a London based business that started in 2005.