GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED
Overview
| Company Name | GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07448665 |
| 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 GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNRDCO 3045 LIMITED | Nov 23, 2010 | Nov 23, 2010 |
What are the latest accounts for GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Appointment of Martin William Bath as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Martin Charles Wilkinson as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Notification of G.E. C.I.F. Trustees Ltd. as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 16, 2018 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy John Taylor as a director on Dec 31, 2016 | 1 pages | TM01 | ||
Appointment of Anthony Stephen Bowman as a director on Feb 09, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BATH, Martin William | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 113583130001 | |||||||||
| BOWMAN, Anthony Stephen | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 102118770001 | |||||||||
| PENSION & BENEFIT SERVICES LIMITED | Secretary | Monks Cross Drive Huntington YO32 9WX York 5 Arabesque House North Yorkshire |
| 156820370001 | ||||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470002 | ||||||||||
| HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London One England | United Kingdom | British | 135336690001 | |||||||||
| ROBERTS, Paul | Director | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom | Uk | British | 156818830001 | |||||||||
| TAYLOR, Timothy John | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 42497260001 | |||||||||
| WILKINSON, Martin Charles | Director | Nightingales Lane HP8 4SP Chalfont St Giles Ge Healthcare Pollards Wood Buckinghamshire | United Kingdom | British | 98652240001 | |||||||||
| SNR DENTON DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 111005580002 |
Who are the persons with significant control of GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G.E. C.I.F. Trustees Ltd. | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GE CIF PROPERTY NOMINEE COMPANY NO 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | Apr 25, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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