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CINVEN NOMINEES (CPS) LIMITED

Company number 03692717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 21 st. James’S Square London SW1Y 4JZ on 4 July 2023
23 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
12 Oct 2022 CH01 Director's details changed for Mr Michael Andrew Colato on 15 September 2022
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
02 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2020 CH01 Director's details changed for Mr Michael Andrew Colato on 9 November 2020
07 Dec 2020 CH01 Director's details changed for Dr Babett Sylvia Carrier on 9 November 2020
07 Dec 2020 CH03 Secretary's details changed for Tracey Louise Perkins on 9 November 2020
24 Nov 2020 TM01 Termination of appointment of Lorraine Anne London as a director on 20 November 2020
24 Nov 2020 AP01 Appointment of Mr Rikesh Manhar Parmar as a director on 20 November 2020
11 Nov 2020 AD02 Register inspection address has been changed from Warwick Court Paternoster Square London EC4M 7AG to 21 st James’S Square London SW1Y 4JZ
24 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015