AKZO NOBEL CIF NOMINEES LIMITED

Overview

Company Name	AKZO NOBEL CIF NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00970015
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AKZO NOBEL CIF NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AKZO NOBEL CIF NOMINEES LIMITED located?

Registered Office Address	The Akzonobel Building Wexham Road SL2 5DS Slough United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AKZO NOBEL CIF NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
COURTAULDS C.I.F.NOMINEES LIMITED	Jan 12, 1970	Jan 12, 1970

What are the latest accounts for AKZO NOBEL CIF NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AKZO NOBEL CIF NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for AKZO NOBEL CIF NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

May 29, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

May 31, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

May 17, 2024	Termination of appointment of Michael Smalley as a director on May 07, 2024	1 pages	TM01

May 14, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Sep 18, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Jun 13, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jun 17, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Aug 20, 2021	Termination of appointment of James Laurence Keane as a director on Aug 13, 2021	1 pages	TM01

May 31, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Aug 06, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jun 01, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Sep 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

May 16, 2019	Confirmation statement made on May 16, 2019 with updates	4 pages	CS01

Dec 06, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

May 31, 2018	Termination of appointment of Lynette Jean Cherryl Carter as a secretary on May 31, 2018	1 pages	TM02

May 16, 2018	Confirmation statement made on May 15, 2018 with updates	4 pages	CS01

Jun 27, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

May 28, 2017	Termination of appointment of O H Secretariat Limited as a secretary on May 17, 2017	1 pages	TM02

May 25, 2017	Appointment of Lynette Jean Cherryl Carter as a secretary on May 17, 2017	2 pages	AP03

May 23, 2017	Confirmation statement made on May 15, 2017 with updates	6 pages	CS01

Apr 21, 2017	Secretary's details changed for O H Secretariat Limited on Oct 01, 2016	3 pages	CH04

Feb 28, 2017	Director's details changed for James Laurence Keane on Feb 27, 2017	2 pages	CH01

View All Filings

Who are the officers of AKZO NOBEL CIF NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAY, Stephen Bruce Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	Feb 16, 2015		Director	Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	England	British	1962-6	177266980002
TRUEBLOOD, Matthew Welham, Mr. Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	Jan 06, 2006		Director	Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	United Kingdom	British	1962-3	110115200004
BLACK, Lysanne Jane Warren 2a Carlton Street EH4 1NJ Edinburgh Midlothian Scotland	Feb 15, 1996	Mar 25, 1998	Secretary	2a Carlton Street EH4 1NJ Edinburgh Midlothian Scotland		British		46707740001
BLACKBORROW, Simon Ashley 164 Holly Field CM19 4NE Harlow Essex	Nov 23, 1995	Sep 12, 1997	Secretary	164 Holly Field CM19 4NE Harlow Essex		British		46344780001
BOTHWELL, Karen Margaret 25 Belford Gardens EH4 3EP Edinburgh Midlothian	Jan 08, 1993	Sep 04, 1995	Secretary	25 Belford Gardens EH4 3EP Edinburgh Midlothian		British		34800860001
CARTER, Lynette Jean Cherryl Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	May 17, 2017	May 31, 2018	Secretary	Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom				232259840001
FARNHAM, Lorraine Susan 45 Selby Road Plaistow E13 8NB London	Nov 23, 1995	Mar 25, 1998	Secretary	45 Selby Road Plaistow E13 8NB London		British		46255900003
GLANCY, June Wendy 708 Ferry Road EH4 4AH Edinburgh	Sep 12, 1997	Mar 25, 1998	Secretary	708 Ferry Road EH4 4AH Edinburgh		British		54861480001
HARRIS, Ian Robert 80 Oxlow Lane RM9 5XD Dagenham Essex	Nov 23, 1995	Sep 12, 1997	Secretary	80 Oxlow Lane RM9 5XD Dagenham Essex		British		46256570001
HAYWARD, Susan Teresa 48 Rothbury Avenue RM13 9HZ Rainham Essex	Sep 12, 1997	Mar 25, 1998	Secretary	48 Rothbury Avenue RM13 9HZ Rainham Essex		British		55056390001
HENDRY, Laurence John 33 Chessington Avenue DA7 5NN Bexley Heath Kent	Sep 12, 1997	Mar 25, 1998	Secretary	33 Chessington Avenue DA7 5NN Bexley Heath Kent		British		598770001
HENDRY, Laurence John 33 Chessington Avenue DA7 5NN Bexley Heath Kent	Nov 23, 1995	Nov 23, 1995	Secretary	33 Chessington Avenue DA7 5NN Bexley Heath Kent		British		598770001
HUNTER, John Stewart 27 Queens Crescent EH9 2BA Edinburgh	Sep 04, 1995	Feb 15, 1996	Secretary	27 Queens Crescent EH9 2BA Edinburgh		British		1127070001
MACRAE, Alistair Ian 55 Connaught Place EH6 4RN Edinburgh Midlothian		Jan 08, 1993	Secretary	55 Connaught Place EH6 4RN Edinburgh Midlothian		British		1361440001
STACE, Janet Ellen March Cottage Clayhill Goudhurst TN17 1BD Cranbrook Kent	May 09, 1994	Jul 13, 1995	Secretary	March Cottage Clayhill Goudhurst TN17 1BD Cranbrook Kent		British		39408060001
SUTTON, Lesley 22 Clufflat Brae EH30 9YQ South Queensferry West Lothian	Sep 12, 1997	Mar 25, 1998	Secretary	22 Clufflat Brae EH30 9YQ South Queensferry West Lothian		British		55055880001
SWEET, Janet Louise PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London	Mar 25, 1998	Jul 07, 2006	Secretary	PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London		British		32307390003
WILSON, Maureen Jane 79 Lupin Drive Springfield CM1 5YJ Chelmsford Essex		Jun 10, 1995	Secretary	79 Lupin Drive Springfield CM1 5YJ Chelmsford Essex		British		39440450001
O H SECRETARIAT LIMITED Wexham Road SL2 5DS Slough The Akzonobel Building Berkshire	Jul 07, 2006	May 17, 2017	Secretary	Wexham Road SL2 5DS Slough The Akzonobel Building Berkshire				89624080002
ADAM, Robert Russell Balnacoil 12 Dunpender Park EH40 3BW East Linton		Jul 13, 1995	Director	Balnacoil 12 Dunpender Park EH40 3BW East Linton		British	1938-3	599740002
ANDERSON, Richard Alexander 48 West Square SE11 4SP London		Mar 25, 1998	Director	48 West Square SE11 4SP London		British	1954-10	44190890002
ATKINSON, Rhona Elizabeth 29 Hanging Hill Lane CM13 2HY Shenfield Essex	Sep 12, 1997	Mar 25, 1998	Director	29 Hanging Hill Lane CM13 2HY Shenfield Essex		British	1965-3	54847820001
BLACKBORROW, Simon Ashley 164 Holly Field CM19 4NE Harlow Essex	Nov 23, 1995	Sep 12, 1997	Director	164 Holly Field CM19 4NE Harlow Essex		British	1967-8	46344780001
BROWNING, James Robin, Professor 7 Blackford Hill Grove EH9 3HA Edinburgh		Aug 31, 1997	Director	7 Blackford Hill Grove EH9 3HA Edinburgh		British	1939-7	975780001
BUCHAN, Ozgul Mehmet 6 Aldergrove Walk Airfield Way RM12 6NT Hornchurch Essex		Mar 25, 1998	Director	6 Aldergrove Walk Airfield Way RM12 6NT Hornchurch Essex		British	1950-11	4489450001
CAMERON, Helen Joan 15 Stanley Road SM2 6TB Sutton Surrey		Mar 25, 1998	Director	15 Stanley Road SM2 6TB Sutton Surrey		British		66097400001
CAPELLOS, Stella 56 Runnymede Gardens Western Avenue UB6 8SU Greenford Middlesex	Sep 17, 1996	Mar 25, 1998	Director	56 Runnymede Gardens Western Avenue UB6 8SU Greenford Middlesex		British	1969-9	49947490001
CLARK, Michael Stanley PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London	Jan 10, 2001	May 04, 2007	Director	PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London		British	1947-5	16905020002
COLE, Stephanie Margaret 77 Roxy Avenue Chadwell Heath RM6 4AZ Romford Essex	Nov 09, 1993	Mar 25, 1998	Director	77 Roxy Avenue Chadwell Heath RM6 4AZ Romford Essex		British	1959-4	37213640001
COWAN, Haley 69 Godalming Avenue SM6 8NT Wallington Surrey	Jun 10, 1995	Mar 25, 1998	Director	69 Godalming Avenue SM6 8NT Wallington Surrey		British	1962-9	44111430001
DONALD, Carole Ann 30 Kipling Court Greenford Avenue Hanwell W7 1LZ London	May 09, 1994	Mar 25, 1998	Director	30 Kipling Court Greenford Avenue Hanwell W7 1LZ London		British	1957-12	39357600001
FARNHAM, Lorraine Susan 45 Selby Road Plaistow E13 8NB London	Nov 23, 1995	Mar 25, 1998	Director	45 Selby Road Plaistow E13 8NB London		British	1960-1	46255900003
FAWCETT, John Andrew 3 Ashton Close Hersham KT12 5EX Walton On Thames Surrey		Jul 13, 1995	Director	3 Ashton Close Hersham KT12 5EX Walton On Thames Surrey		British	1949-9	28327210001
FORBES, Arlene 25 Tollgate Drive Stanway CO3 5PE Colchester Essex	Oct 09, 1993	Mar 25, 1998	Director	25 Tollgate Drive Stanway CO3 5PE Colchester Essex		British	1964-12	46196430001
GALLEY, Marian 105 Farningham Road CR3 6LN Caterham Surrey England	May 17, 1996	Sep 17, 1996	Director	105 Farningham Road CR3 6LN Caterham Surrey England		British	1967-4	48231490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AKZO NOBEL CIF NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Akzo Nobel (Cps) Pension Trustee Limited

May 20, 2016

Wexham Road

SL2 5DS Slough

The Akzonobel Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02579110

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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