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KURATOR NOMINEES LIMITED

KURATOR NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKURATOR NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07668886
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KURATOR NOMINEES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is KURATOR NOMINEES LIMITED located?

    Registered Office Address
    C/O Forty-Two Consulting Ltd, Regus House, Atterbury Lakes
    Fairbourne Drive, Atterbury
    MK10 9RG Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KURATOR NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHURCHFIELD NOMINEES LIMITEDJun 14, 2011Jun 14, 2011

    What are the latest accounts for KURATOR NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for KURATOR NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for KURATOR NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on May 19, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on May 16, 2025 with updates

    		3 pagesCS01

    Director's details changed for Mr Norman Glyn Jacobs on May 19, 2025

    		2 pagesCH01

    Cessation of Norman Glyn Jacobs as a person with significant control on May 19, 2025

    		1 pagesPSC07

    Notification of Kurator Limited as a person with significant control on May 19, 2025

    		2 pagesPSC02

    Certificate of change of name

    Company name changed churchfield nominees LIMITED\certificate issued on 19/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2025

    		RES15

    Appointment of Miss Rebecca Elizabeth Lyons as a director on May 15, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on May 16, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Change of details for Mr Norman Glyn Jacobs as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Registered office address changed from Suite 100 Regus-Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to C/O Forty-Two Consulting Ltd, Regus House, Atterbury Lakes Fairbourne Drive, Atterbury Milton Keynes MK10 9RG on Nov 08, 2023

    		1 pagesAD01

    Director's details changed for Mr Norman Glyn Jones on Nov 27, 2020

    		2 pagesCH01

    Change of details for Mr Norman Glyn Jones as a person with significant control on Nov 27, 2020

    		2 pagesPSC04

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Norman Glyn Jones on May 23, 2023

    		2 pagesCH01

    Director's details changed for Mr Norman Glyn Jones on May 23, 2023

    		2 pagesCH01

    Change of details for Mr Norman Glyn Jones as a person with significant control on May 23, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KURATOR NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Norman Glyn
    Regus House, Atterbury Lakes
    Fairbourne Drive, Atterbury
    MK10 9RG Milton Keynes
    C/O Forty-Two Consulting Ltd,
    England
    		Director
    Regus House, Atterbury Lakes
    Fairbourne Drive, Atterbury
    MK10 9RG Milton Keynes
    C/O Forty-Two Consulting Ltd,
    England
    		EnglandBritish52489750007
    LYONS, Rebecca Elizabeth
    Regus House, Atterbury Lakes
    Fairbourne Drive, Atterbury
    MK10 9RG Milton Keynes
    C/O Forty-Two Consulting Ltd,
    England
    		Director
    Regus House, Atterbury Lakes
    Fairbourne Drive, Atterbury
    MK10 9RG Milton Keynes
    C/O Forty-Two Consulting Ltd,
    England
    		EnglandBritish213172760001
    TRINHAM, Peter
    36 Vicar Street
    DY2 8RG Dudley
    Churchfield House
    West Midlands
    United Kingdom
    		Director
    36 Vicar Street
    DY2 8RG Dudley
    Churchfield House
    West Midlands
    United Kingdom
    		United KingdomBritish160804530001
    WATKINS, Neal Edward Gordon
    c/o Forty-Two Consulting Llp
    Fairfield Farm, Upper Weald
    Calverton
    MK19 6EL Milton Keynes
    Percivals Barn
    Buckinghamshire
    United Kingdom
    		Director
    c/o Forty-Two Consulting Llp
    Fairfield Farm, Upper Weald
    Calverton
    MK19 6EL Milton Keynes
    Percivals Barn
    Buckinghamshire
    United Kingdom
    		United KingdomBritish141799140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KURATOR NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kurator Limited
    Atterbury Lakes
    Fairbourne Drive
    MK10 9EG Milton Keynes
    C/O Forty-Two Consulting Ltd - Regus House
    United Kingdom
    		May 19, 2025
    Atterbury Lakes
    Fairbourne Drive
    MK10 9EG Milton Keynes
    C/O Forty-Two Consulting Ltd - Regus House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11681021
    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.
    Mr Norman Glyn Jacobs
    Regus House, Atterbury Lakes
    Fairbourne Drive, Atterbury
    MK10 9RG Milton Keynes
    C/O Forty-Two Consulting Ltd,
    England
    		Apr 06, 2016
    Regus House, Atterbury Lakes
    Fairbourne Drive, Atterbury
    MK10 9RG Milton Keynes
    C/O Forty-Two Consulting Ltd,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0