Cenkos Nominee Uk Limited

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General information

Name:

Cenkos Nominee Uk Ltd

Office Address:

1 Bartholomew Close EC1A 7BL London

Number: 05380974

Incorporation date: 2005-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 Bartholomew Close, London EC1A 7BL Cenkos Nominee Uk Limited is classified as a Private Limited Company issued a 05380974 registration number. This firm was set up 19 years ago. Established as De Facto 1226, this business used the business name up till 2005-03-23, then it was changed to Cenkos Nominee Uk Limited. This enterprise's SIC code is 66300 and has the NACE code: Fund management activities. The business latest annual accounts cover the period up to 31st December 2022 and the latest confirmation statement was submitted on 2nd March 2023.

This business owes its success and constant growth to a team of two directors, specifically Richard S. and Ben P., who have been in charge of it since 2023.

The companies with significant control over this firm include: Cavendish Securities Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bartholomew Close, EC1A 7BL and was registered as a PSC under the reg no 05210733.

  • Previous company's names
  • Cenkos Nominee Uk Limited 2005-03-23
  • De Facto 1226 Limited 2005-03-02

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 22 November 2023

Latest update: 18 April 2024

Ben P.

Role: Director

Appointed: 22 November 2023

Latest update: 18 April 2024

People with significant control

Cavendish Securities Plc
Address: 1 Bartholomew Close, London, EC1A 7BL, England
Legal authority The Companies Act 1985 And 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 05210733
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 May 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 September 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 24 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 22nd November 2023 (AP01)
filed on: 23rd, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
19
Company Age