Cn Nominees Limited
- Active
- Incorporated on 31 Aug 1979
Reg Address: 500 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2HJ, United Kingdom
Previous Names:
Hygiene Management Services Limited - 31 Aug 1979
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Cn Nominees Limited" is a ltd and located in 500 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2HJ. Cn Nominees Limited is currently in active status and it was incorporated on 31 Aug 1979 (45 years 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jul 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cn Nominees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | William James Spencer Floydd | Director | 30 Nov 2023 | British | Active |
| 2 | Duncan John Cooper | Director | 31 Dec 2019 | British | Active |
| 3 | Peter Martin Truscott | Director | 31 Dec 2019 | British | Resigned 14 Jun 2024 |
| 4 | Peter Martin Truscott | Director | 31 Dec 2019 | British | Active |
| 5 | Duncan John Cooper | Director | 31 Dec 2019 | British | Active |
| 6 | Nigel Christopher Tinker | Director | 28 Jan 2009 | British | Resigned 31 Dec 2019 |
| 7 | Paul Callcutt | Director | 28 Jan 2009 | British | Resigned 31 Mar 2009 |
| 8 | Stephen Stone | Director | 28 Jan 2009 | British | Resigned 31 Oct 2019 |
| 9 | Kevin Maguire | Secretary | 1 Nov 2008 | - | Active |
| 10 | Kevin Maguire | Secretary | 1 Nov 2008 | Other | Resigned 18 Aug 2023 |
| 11 | David Peter Darby | Director | 30 Nov 2007 | British | Resigned 19 Jan 2011 |
| 12 | Patrick Joseph Bergin | Director | 30 Jun 2006 | British | Resigned 26 Mar 2019 |
| 13 | Nigel Ian Hughes | Director | 1 Dec 1999 | British | Resigned 30 Nov 2007 |
| 14 | John Clive Littler | Director | 8 Jan 1999 | British | Resigned 27 Aug 2003 |
| 15 | Michael John Cutler | Director | 31 Aug 1995 | British | Resigned 23 Aug 1999 |
| 16 | William George Hague | Secretary | 31 Aug 1995 | British | Resigned 3 Oct 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Crest Nicholson Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cn Nominees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 14 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 8 Apr 2024 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 18 Aug 2023 | Download PDF |
| 4 | Officers - Change Person Secretary Company With Change Date | 31 May 2023 | Download PDF |
| 5 | Address - Change Sail Company With New | 10 May 2023 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 2 May 2023 | Download PDF |
| 7 | Accounts - Dormant | 16 Jul 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 13 Apr 2021 | Download PDF |
| 9 | Accounts - Dormant | 3 Aug 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 24 Mar 2020 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 22 Jan 2020 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 22 Jan 2020 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 22 Jan 2020 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2019 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 1 Aug 2019 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2019 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 8 Mar 2019 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 24 Jul 2018 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 29 Mar 2018 | Download PDF 4 Pages |
| 20 | Accounts - Dormant | 25 Jul 2017 | Download PDF 1 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 4 Jul 2017 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 2 Mar 2017 | Download PDF 5 Pages |
| 23 | Accounts - Dormant | 29 Jul 2016 | Download PDF 4 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2016 | Download PDF 6 Pages |
| 25 | Accounts - Dormant | 24 Jul 2015 | Download PDF 3 Pages |
| 26 | Auditors - Resignation Company | 14 Apr 2015 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2015 | Download PDF 6 Pages |
| 28 | Miscellaneous | 20 Mar 2015 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 18 Jul 2014 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 11 Jul 2014 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2014 | Download PDF 6 Pages |
| 32 | Auditors - Resignation Company | 6 May 2014 | Download PDF 2 Pages |
| 33 | Miscellaneous | 29 Apr 2014 | Download PDF 2 Pages |
| 34 | Mortgage - Satisfy Charge Full | 3 Apr 2014 | Download PDF 3 Pages |
| 35 | Accounts - Full | 14 Mar 2014 | Download PDF 6 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 25 Oct 2013 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2013 | Download PDF 6 Pages |
| 38 | Accounts - Full | 21 Feb 2013 | Download PDF 6 Pages |
| 39 | Mortgage - Legacy | 6 Feb 2013 | Download PDF 3 Pages |
| 40 | Mortgage - Legacy | 6 Feb 2013 | Download PDF 3 Pages |
| 41 | Mortgage - Legacy | 14 Dec 2012 | Download PDF 23 Pages |
| 42 | Accounts - Full | 18 Apr 2012 | Download PDF 6 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2012 | Download PDF 6 Pages |
| 44 | Resolution | 9 Nov 2011 | Download PDF 1 Pages |
| 45 | Mortgage - Legacy | 30 Sep 2011 | Download PDF 18 Pages |
| 46 | Mortgage - Legacy | 29 Sep 2011 | Download PDF 16 Pages |
| 47 | Mortgage - Legacy | 29 Sep 2011 | Download PDF 3 Pages |
| 48 | Accounts - Dormant | 29 Jul 2011 | Download PDF 3 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2011 | Download PDF 6 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 10 Feb 2011 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name | 2 Feb 2011 | Download PDF 1 Pages |
| 52 | Accounts - Dormant | 3 Jun 2010 | Download PDF 4 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2010 | Download PDF 6 Pages |
| 54 | Officers - Change Person Secretary Company With Change Date | 17 Dec 2009 | Download PDF 1 Pages |
| 55 | Accounts - Dormant | 26 Aug 2009 | Download PDF 4 Pages |
| 56 | Officers - Legacy | 8 Apr 2009 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 3 Apr 2009 | Download PDF 4 Pages |
| 58 | Mortgage - Legacy | 2 Apr 2009 | Download PDF 17 Pages |
| 59 | Resolution | 11 Feb 2009 | Download PDF 5 Pages |
| 60 | Officers - Legacy | 29 Jan 2009 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 29 Jan 2009 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 29 Jan 2009 | Download PDF 2 Pages |
| 63 | Resolution | 16 Jan 2009 | Download PDF 12 Pages |
| 64 | Officers - Legacy | 13 Nov 2008 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 13 Oct 2008 | Download PDF 1 Pages |
| 66 | Accounts - Dormant | 26 Aug 2008 | Download PDF 3 Pages |
| 67 | Annual Return - Legacy | 11 Mar 2008 | Download PDF 4 Pages |
| 68 | Resolution | 28 Dec 2007 | Download PDF |
| 69 | Resolution | 28 Dec 2007 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 18 Dec 2007 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 30 Nov 2007 | Download PDF 1 Pages |
| 72 | Accounts - Dormant | 7 Aug 2007 | Download PDF 3 Pages |
| 73 | Officers - Legacy | 3 Jul 2007 | Download PDF 1 Pages |
| 74 | Capital - Legacy | 4 Jun 2007 | Download PDF 12 Pages |
| 75 | Capital - Legacy | 4 Jun 2007 | Download PDF 11 Pages |
| 76 | Capital - Legacy | 4 Jun 2007 | Download PDF 12 Pages |
| 77 | Capital - Legacy | 4 Jun 2007 | Download PDF 12 Pages |
| 78 | Capital - Legacy | 4 Jun 2007 | Download PDF 12 Pages |
| 79 | Mortgage - Legacy | 24 May 2007 | Download PDF 9 Pages |
| 80 | Resolution | 18 May 2007 | Download PDF 12 Pages |
| 81 | Capital - Legacy | 18 May 2007 | Download PDF 2 Pages |
| 82 | Capital - Legacy | 18 May 2007 | Download PDF 1 Pages |
| 83 | Resolution | 18 May 2007 | Download PDF |
| 84 | Resolution | 18 May 2007 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 15 Mar 2007 | Download PDF 2 Pages |
| 86 | Address - Legacy | 1 Dec 2006 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 16 Nov 2006 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 15 Nov 2006 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 15 Nov 2006 | Download PDF 1 Pages |
| 90 | Address - Legacy | 31 Aug 2006 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 20 Jul 2006 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 20 Jul 2006 | Download PDF 1 Pages |
| 93 | Accounts - Dormant | 10 May 2006 | Download PDF 3 Pages |
| 94 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 1 Mar 2006 | Download PDF 2 Pages |
| 96 | Accounts - Dormant | 19 Apr 2005 | Download PDF 3 Pages |
| 97 | Annual Return - Legacy | 2 Mar 2005 | Download PDF 2 Pages |
| 98 | Accounts - Dormant | 29 Apr 2004 | Download PDF 3 Pages |
| 99 | Annual Return - Legacy | 11 Mar 2004 | Download PDF 5 Pages |
| 100 | Officers - Legacy | 11 Sep 2003 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.