C.B.K.NOMINEES

Key Data

Status

Active

Company No.

00986699

Incorporation date

12/08/1970

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1970)

07/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

27/06/2024

Secretary's details changed for Dracliffe Company Services Limited on 2022-06-24

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

02/12/2022

Termination of appointment of Andrew Ernest Parsons as a director on 2022-11-28

View PDF (1 pages)

02/12/2022

Termination of appointment of Nigel Graham Charles West as a director on 2022-11-28

View PDF (1 pages)

02/12/2022

Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ on 2022-12-02

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

01/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

25/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

24/11/2020

Notification of Radcliffeslebrasseur Llp as a person with significant control on 2020-04-01

View PDF (2 pages)

24/11/2020

Cessation of Alex Leslie as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Caroline Susan Penfold as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Henrietta Kate Maher as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Ping Kwan Leung as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Philip James Maddock as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Stuart Anthony Lindley as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Hei Leung as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Andrew Ernest Parsons as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Simon Marcus Kernyckyj as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Michaela Anita Nicholas as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Jonathan Peter Shankland as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Carina Anne Smith as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Karen Susan Mayne as a person with significant control on 2020-11-01

View PDF (1 pages)

24/11/2020

Cessation of Thomas Paul Nutter as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Nigel Graham Charles West as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Philip John Vickers as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Michael John Scherp as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Ian Derrick Sadler as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Anil Mohanlal Rajani as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Sejal Vinod Raja as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Richard Leonard Privett as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Christopher Keough as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Alistair Scott Hewitt as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Alexandra Naomi Johnstone as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Dominic Paul Green as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Simon Rowley Gomersall as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Anne Elizabeth Green as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Susanna Charlotte Heley as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Simon David Hartley as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Sam Flew as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Marianne Frall as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Victoria Jane Fairley as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Jane Liesel Emberton as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Stewart Terence Duffy as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Ricardo Vasco Bassani as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Peter Julian Coats as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of William Robert Esson Childs as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Sumaira Akthar Choudary as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Stephen Blair as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Mark James Baker as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

Cessation of Julia Anne Appleton as a person with significant control on 2020-04-01

View PDF (1 pages)

24/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

09/07/2019

Notification of Thomas Nutter as a person with significant control on 2019-04-01

View PDF (2 pages)

09/07/2019

Change of details for Carina Smith as a person with significant control on 2019-03-12

View PDF (2 pages)

09/07/2019

Cessation of Huw Llewellyn-Morgan as a person with significant control on 2018-12-31

View PDF (1 pages)

24/04/2019

Appointment of Mr Samuel Richard Flew as a director on 2019-04-23

View PDF (2 pages)

23/04/2019

Appointment of Mr Nigel Graham Charles West as a director on 2019-04-23

View PDF (2 pages)

23/04/2019

Appointment of Mr Stephen William Blair as a director on 2019-04-23

View PDF (2 pages)

23/04/2019

Appointment of Mr Andrew Ernest Parsons as a director on 2019-04-23

View PDF (2 pages)

23/04/2019

Termination of appointment of Antony Philip Brougham as a director on 2019-04-23

View PDF (1 pages)

06/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

28/08/2018

Notification of Carina Smith as a person with significant control on 2018-04-01

View PDF (2 pages)

28/08/2018

Notification of Christopher Keough as a person with significant control on 2018-04-01

View PDF (2 pages)

28/08/2018

Cessation of Catherine Jennie Elizabeth Williams as a person with significant control on 2017-09-04

View PDF (1 pages)

28/08/2018

Cessation of Lara Keenan as a person with significant control on 2018-02-21

View PDF (1 pages)

28/08/2018

Cessation of Tim Newsome as a person with significant control on 2018-03-31

View PDF (1 pages)

14/09/2017

Notification of Michael John Scherp as a person with significant control on 2016-04-06

View PDF (2 pages)

14/09/2017

Notification of Huw Llewellyn-Morgan as a person with significant control on 2016-04-06

View PDF (2 pages)

14/09/2017

Notification of Peter Julian Coats as a person with significant control on 2016-04-06

View PDF (2 pages)

14/09/2017

Notification of Alex Leslie as a person with significant control on 2016-04-06

View PDF (2 pages)

14/09/2017

Notification of Sam Flew as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

13/09/2017

Notification of Henrietta Maher as a person with significant control on 2017-04-01

View PDF (2 pages)

13/09/2017

Notification of Philip John Vickers as a person with significant control on 2016-12-01

View PDF (2 pages)

13/09/2017

Notification of Ping Leung as a person with significant control on 2016-12-01

View PDF (2 pages)

13/09/2017

Notification of Marianne Frall as a person with significant control on 2017-04-01

View PDF (2 pages)

13/09/2017

Notification of Hei Leung as a person with significant control on 2016-10-10

View PDF (2 pages)

13/09/2017

Notification of Jonathan Peter Shankland as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Ian Derrick Sadler as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Anil Rajani as a person with significant control on 2016-05-05

View PDF (2 pages)

13/09/2017

Notification of Richard Leonard Privett as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Caroline Susan Penfold as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Michaela Anita Nicholas as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Stuart Anthony Lindley as a person with significant control on 2016-06-13

View PDF (2 pages)

13/09/2017

Notification of Simon Marcus Kernyckyj as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Lara Keenan as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Alexandra Naomi Johnstone as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Alistair Scott Hewitt as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Susanna Charlotte Heley as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Simon David Hartley as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Dominic Paul Green as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Anne Elizabeth Green as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Simon Rowley Gomersall as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Victoria Jane Fairley as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Jane Liesel Emberton as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Stewart Terence Duffy as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Sumaira Choudary as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of William Robert Esson Childs as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Mark James Baker as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Julia Anne Appleton as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Sejal Raja as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Catherine Jennie Elizabeth Williams as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Nigel West as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Andrew Parsons as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Tim Newsome as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Karen Mayne as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Philip Maddock as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Stephen Blair as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Ricardo Bassani as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Withdrawal of a person with significant control statement on 2017-09-13

View PDF (2 pages)

09/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (4 pages)

03/09/2015

Annual return made up to 2015-08-30 no member list

View PDF (3 pages)

03/09/2015

Secretary's details changed for Dracliffe Company Services Limited on 2015-01-21

View PDF (1 pages)

21/01/2015

Registered office address changed from 5 Great College Street London SW1P 3SJ to 7Th Floor 85 Fleet Street London EC4Y 1AE on 2015-01-21

View PDF (1 pages)

18/09/2014

Annual return made up to 2014-08-30 no member list

View PDF (3 pages)

18/09/2014

Director's details changed for Anthony Philip Brougham on 2014-09-18

View PDF (2 pages)

03/09/2013

Annual return made up to 2013-08-30 no member list

View PDF (3 pages)

26/09/2012

Annual return made up to 2012-08-30 no member list

View PDF (6 pages)

26/09/2012

Termination of appointment of Guy Greenhous as a director

View PDF (1 pages)

26/09/2012

Termination of appointment of Philip Peacock as a director

View PDF (1 pages)

26/09/2012

Termination of appointment of Peter Brown as a director

View PDF (1 pages)

07/09/2011

Annual return made up to 2011-08-30 no member list

View PDF (6 pages)

07/09/2011

Director's details changed for Peter Donald Richardson Brown on 2011-09-07

View PDF (2 pages)

07/09/2011

Director's details changed for Anthony Philip Brougham on 2011-09-07

View PDF (2 pages)

07/09/2011

Director's details changed for Philip James Maddock on 2011-09-07

View PDF (2 pages)

24/09/2010

Annual return made up to 2010-08-30 no member list

View PDF (7 pages)

24/09/2010

Director's details changed for Peter Donald Richardson Brown on 2010-08-29

View PDF (2 pages)

24/09/2010

Director's details changed for Anthony Philip Brougham on 2010-08-29

View PDF (2 pages)

24/09/2010

Director's details changed for Guy Richard Greenhous on 2010-08-29

View PDF (2 pages)

24/09/2010

Director's details changed for Philip James Maddock on 2010-08-29

View PDF (2 pages)

24/09/2010

Secretary's details changed for Dracliffe Company Services Limited on 2010-08-29

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-08-30 no member list

View PDF (4 pages)

26/09/2009

Appointment terminated director robert vallings

View PDF (1 pages)

26/09/2008

Annual return made up to 30/08/08

View PDF (4 pages)

10/09/2007

Annual return made up to 30/08/07

View PDF (2 pages)

24/03/2007

Director resigned

View PDF (1 pages)

19/01/2007

Annual return made up to 30/08/06

View PDF (6 pages)

07/09/2005

Annual return made up to 30/08/05

View PDF (6 pages)

24/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

Annual return made up to 30/08/04

View PDF (7 pages)

24/09/2003

Annual return made up to 30/08/03

View PDF (7 pages)

20/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

Annual return made up to 30/08/02

View PDF (8 pages)

23/11/2001

Director resigned

View PDF (1 pages)

21/08/2001

Annual return made up to 30/08/01

View PDF (7 pages)

08/09/2000

Annual return made up to 30/08/00

View PDF (7 pages)

04/08/2000

Director resigned

View PDF (1 pages)

27/09/1999

Annual return made up to 30/08/99

View PDF (8 pages)

27/09/1999

New secretary appointed

View PDF (2 pages)

29/12/1998

Annual return made up to 30/08/98

View PDF (8 pages)

24/04/1998

New director appointed

View PDF (2 pages)

24/04/1998

New director appointed

View PDF (2 pages)

24/04/1998

New director appointed

View PDF (2 pages)

24/04/1998

New director appointed

View PDF (2 pages)

29/09/1997

Annual return made up to 30/08/97

View PDF (6 pages)

19/11/1996

Director resigned

View PDF (1 pages)

07/10/1996

Annual return made up to 30/08/96

View PDF (8 pages)

18/09/1995

Director resigned

View PDF (2 pages)

18/09/1995

Annual return made up to 30/08/95

View PDF (8 pages)

11/09/1995

Registered office changed on 11/09/95 from: aldwych house aldwych london WC2B 4HN

View PDF (1 pages)

11/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

17/08/1995

New director appointed

View PDF (2 pages)

17/08/1995

New director appointed

View PDF (2 pages)

17/08/1995

Director resigned;new director appointed

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17/08/1995

New director appointed

View PDF (2 pages)

30/09/1994

Return made up to 30/08/94; no change of members

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08/04/1994

Director resigned

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03/12/1993

Director resigned

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03/12/1993

Director resigned

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03/12/1993

Director resigned

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03/10/1993

Return made up to 30/08/93; no change of members

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20/01/1993

Director resigned

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12/10/1992

Return made up to 30/08/92; full list of members

View PDF (12 pages)

25/09/1992

Director resigned

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25/09/1992

Director resigned

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25/09/1992

Director resigned

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17/02/1992

Return made up to 30/08/91; full list of members

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08/11/1991

New director appointed

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08/11/1991

New director appointed

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08/11/1991

New director appointed

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16/01/1991

Registered office changed on 16/01/91 from: 199 strand london WC2R 1DJ

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06/09/1990

Annual return made up to 30/08/90

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05/02/1990

New director appointed

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05/02/1990

Director resigned

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05/02/1990

Director resigned

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20/02/1989

Director resigned

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20/02/1989

Secretary resigned;director resigned

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20/02/1989

New secretary appointed

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20/02/1989

Director resigned

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20/02/1989

Director resigned

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20/02/1989

New director appointed

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20/02/1989

Annual return made up to 16/02/89

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03/02/1988

Annual return made up to 04/01/88

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03/02/1988

New director appointed

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03/02/1988

Director resigned;new director appointed

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20/01/1987

Annual return made up to 09/01/87

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20/01/1987

New director appointed

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03/08/1970

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

26/06/2026

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DRACLIFFE COMPANY SERVICES LIMITED	Corporate Secretary	23/04/1999 - Present	13
West, Nigel Graham Charles	Director	23/04/2019 - 28/11/2022	7
Maddock, Philip James	Director	17/03/1995 - Present	8
Parsons, Andrew Ernest	Director	23/04/2019 - 28/11/2022	11
Blair, Stephen William	Director	23/04/2019 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.B.K.NOMINEES

C.B.K.NOMINEES is an(a) Active company incorporated on 12/08/1970 with the registered office located at C/O Weightmans Llp, 100 Old Hall Street, Liverpool L3 9QJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of C.B.K.NOMINEES?

C.B.K.NOMINEES is currently Active. It was registered on 12/08/1970 .

Where is C.B.K.NOMINEES located?

C.B.K.NOMINEES is registered at C/O Weightmans Llp, 100 Old Hall Street, Liverpool L3 9QJ.

What does C.B.K.NOMINEES do?

C.B.K.NOMINEES operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for C.B.K.NOMINEES?

The latest filing was on 07/07/2025: Confirmation statement made on 2025-06-26 with no updates.