C M INVESTMENT NOMINEES LIMITED
Overview
| Company Name | C M INVESTMENT NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02274887 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C M INVESTMENT NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is C M INVESTMENT NOMINEES LIMITED located?
| Registered Office Address | Perpetual Park Perpetual Park Drive RG9 1HH Henley-On-Thames Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C M INVESTMENT NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TROWFIELDS LIMITED | Jul 06, 1988 | Jul 06, 1988 |
What are the latest accounts for C M INVESTMENT NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for C M INVESTMENT NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for C M INVESTMENT NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Invesco Uk Limited as a person with significant control on Jul 30, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Atlantic Wealth Management Limited as a person with significant control on Jul 30, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Atlantic Wealth Management Limited as a person with significant control on Sep 25, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Rowena Katherine Hill as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Change of details for Atlantic Wealth Management Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Appointment of Rowena Katherine Hill as a director on Jul 10, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme John Proudfoot as a director on Jul 10, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Invesco Uk Holdings Limited as a secretary on Feb 21, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Amanda Evans as a secretary on Feb 21, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of C M INVESTMENT NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVESCO UK HOLDINGS LIMITED | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom |
| 256061210001 | ||||||||||
| DAVIDSON-NDUKWE, Andrea Natalie | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | Company Secretary | 278191430001 | ||||||||
| TROTTER, Alan John | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | Finance Director | 148809750003 | ||||||||
| BYE, Karina Jane | Secretary | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | 217836510001 | |||||||||||
| EVANS, Amanda | Secretary | RG9 1HH Henley On Thames Invesco Park Oxfordshire United Kingdom | 237818730001 | |||||||||||
| INVESCO ASSET MANAGEMENT LIMITED | Secretary | 30 Finsbury Square EC2A 1AG London | 86602430001 | |||||||||||
| BAUGHAN, Bryan Frederick William | Director | Oaklands Lower Road East Farleigh ME15 0JW Maidstone Kent | United Kingdom | British | Stockbroker | 21348690001 | ||||||||
| CLARKE, Philip Richard | Director | 40 Hawthorn Road TN23 3LT Ashford Kent | United Kingdom | British | Settlements Manager | 40895520002 | ||||||||
| DENTON CLARK, Jeremy | Director | 19 Marlborough Crescent TN13 2HH Seven Oaks Kent | Great Britain | British | Banker | 39547010001 | ||||||||
| DUTHIE, Robert John | Director | 60 Leicester Road N2 9EA London | Uk | British | Hr Director | 27670150001 | ||||||||
| EDWARDS, David John | Director | 30 Cornwall Road AL1 1SH St Albans Hertfordshire | British | Chartered Accountant | 28607800002 | |||||||||
| ELLIS, Roderick George Howard | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United States | British | Finance Director | 199894410001 | ||||||||
| ELLIS, Roderick George Howard | Director | 790 Stovall Boulevard Atlanta Georgia 30342 United States | United States | British | Finance Director | 199894410001 | ||||||||
| ENGINEER, Ratan | Director | 17 Elms Avenue N10 2JN London | British | Finance Director | 35563280001 | |||||||||
| FARROW, Timothy Albert | Director | Hump Cottage Moulsham Lane Great Leighs CM3 1PZ Chelmsford Essex | British | Stockbroker | 40895610001 | |||||||||
| GREGORY, Peter John | Director | Spinfield Lodge Spinfield Lane SL7 2LD Marlow Buckinghamshire | British | Director | 32282080002 | |||||||||
| HILL, Rowena Katherine | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire | United Kingdom | British | Solicitor | 260707710001 | ||||||||
| MCLOUGHLIN, Martin Sean | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | United Kingdom | British | Company Director | 153861160002 | ||||||||
| MORAN, Michelle Josephine Mary | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | Irish | Company Director | 129638220001 | ||||||||
| PACE, Andrew Michael | Director | 33 Mayfair Avenue DA7 4TN Bexleyheath Kent | British | Nominees Manager | 11497150001 | |||||||||
| PROUDFOOT, Graeme John | Director | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | England | British | Solicitor | 114435430002 |
Who are the persons with significant control of C M INVESTMENT NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invesco Uk Limited | Jul 30, 2024 | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Atlantic Wealth Management Limited | Apr 06, 2016 | Finsbury Square EC2A 1AG London 30 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0