C M INVESTMENT NOMINEES LIMITED

Key Data

Status

Active

Company No.

02274887

Incorporation date

06/07/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1988)

29/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

12/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

06/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

16/10/2024

Cessation of Atlantic Wealth Management Limited as a person with significant control on 2024-07-30

View PDF (1 pages)

16/10/2024

Notification of Invesco Uk Limited as a person with significant control on 2024-07-30

View PDF (2 pages)

30/09/2024

Change of details for Atlantic Wealth Management Limited as a person with significant control on 2024-09-25

View PDF (2 pages)

20/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

19/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

06/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

29/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

20/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

08/01/2021

Termination of appointment of Rowena Katherine Hill as a director on 2020-12-31

View PDF (1 pages)

06/01/2021

Appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director on 2020-12-31

View PDF (2 pages)

30/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

17/10/2020

Resolutions

View PDF (1 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (14 pages)

07/02/2020

Change of details for Atlantic Wealth Management Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

29/07/2019

Appointment of Rowena Katherine Hill as a director on 2019-07-10

View PDF (2 pages)

29/07/2019

Termination of appointment of Graeme John Proudfoot as a director on 2019-07-10

View PDF (1 pages)

06/03/2019

Appointment of Invesco Uk Holdings Limited as a secretary on 2019-02-21

View PDF (2 pages)

06/03/2019

Termination of appointment of Amanda Evans as a secretary on 2019-02-21

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

02/11/2018

Director's details changed for Mr Alan John Trotter on 2018-11-01

View PDF (2 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

08/01/2018

Confirmation statement made on 2017-12-26 with updates

View PDF (4 pages)

12/09/2017

Appointment of Mrs Amanda Evans as a secretary on 2017-09-01

View PDF (2 pages)

12/09/2017

Termination of appointment of Karina Jane Bye as a secretary on 2017-09-01

View PDF (1 pages)

26/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

03/01/2017

Confirmation statement made on 2016-12-26 with updates

View PDF (5 pages)

04/11/2016

Appointment of Mrs Karina Jane Bye as a secretary on 2016-11-04

View PDF (2 pages)

04/11/2016

Termination of appointment of Roderick George Howard Ellis as a director on 2016-10-12

View PDF (1 pages)

04/11/2016

Appointment of Mr Alan John Trotter as a director on 2016-10-12

View PDF (2 pages)

04/11/2016

Termination of appointment of Invesco Asset Management Limited as a secretary on 2016-11-04

View PDF (1 pages)

04/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

06/01/2016

Annual return made up to 2015-12-26 with full list of shareholders

View PDF (4 pages)

03/08/2015

Termination of appointment of Martin Sean Mcloughlin as a director on 2015-07-31

View PDF (1 pages)

03/08/2015

Appointment of Roderick George Howard Ellis as a director on 2015-07-31

View PDF (2 pages)

14/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

30/12/2014

Annual return made up to 2014-12-26 with full list of shareholders

View PDF (4 pages)

14/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

10/02/2014

Director's details changed for Martin Sean Mcloughlin on 2014-02-01

View PDF (2 pages)

31/01/2014

Registered office address changed from 30 Finsbury Square London EC2A 1AG on 2014-01-31

View PDF (1 pages)

30/12/2013

Annual return made up to 2013-12-26 with full list of shareholders

View PDF (5 pages)

25/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

01/02/2013

Resolutions

View PDF (31 pages)

01/02/2013

Statement of company's objects

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-26 with full list of shareholders

View PDF (5 pages)

07/09/2012

Director's details changed for Graeme John Proudfoot on 2012-09-01

View PDF (2 pages)

31/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

16/01/2012

Annual return made up to 2011-12-26 with full list of shareholders

View PDF (5 pages)

16/09/2011

Director's details changed for Martin Sean Mcloughlin on 2011-09-02

View PDF (2 pages)

22/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-12-26 with full list of shareholders

View PDF (5 pages)

04/01/2011

Director's details changed for Graeme John Proudfoot on 2010-12-17

View PDF (2 pages)

03/09/2010

Appointment of Martin Sean Mcloughlin as a director

View PDF (2 pages)

03/09/2010

Termination of appointment of Michelle Moran as a director

View PDF (1 pages)

03/09/2010

Termination of appointment of Roderick Ellis as a director

View PDF (1 pages)

03/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

19/01/2010

Annual return made up to 2009-12-26 with full list of shareholders

View PDF (5 pages)

27/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

05/01/2009

Return made up to 26/12/08; full list of members

View PDF (4 pages)

02/07/2008

Director appointed michelle josephine mary moran

View PDF (2 pages)

02/07/2008

Appointment terminated director robert duthie

View PDF (1 pages)

25/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

28/12/2007

Return made up to 26/12/07; full list of members

View PDF (3 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

04/07/2007

New director appointed

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (2 pages)

25/01/2007

Return made up to 26/12/06; full list of members

View PDF (2 pages)

25/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

20/02/2006

Return made up to 26/12/05; full list of members

View PDF (5 pages)

30/11/2005

Director resigned

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

07/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

26/01/2005

Return made up to 26/12/04; full list of members

View PDF (7 pages)

22/04/2004

New director appointed

View PDF (3 pages)

14/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

26/01/2004

Return made up to 26/12/03; full list of members

View PDF (6 pages)

02/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

07/02/2003

Return made up to 26/12/02; full list of members

View PDF (6 pages)

07/01/2003

Secretary's particulars changed

View PDF (1 pages)

28/11/2002

Registered office changed on 28/11/02 from: 11 devonshire square london EC2M 4YR

View PDF (1 pages)

17/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

11/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

Return made up to 26/12/01; full list of members

View PDF (7 pages)

20/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

25/01/2001

Return made up to 26/12/00; no change of members

View PDF (6 pages)

18/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

04/02/2000

Return made up to 26/12/99; full list of members

View PDF (8 pages)

26/01/2000

Director's particulars changed

View PDF (1 pages)

03/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

02/02/1999

Return made up to 26/12/98; no change of members

View PDF (6 pages)

03/02/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

16/01/1998

Return made up to 26/12/97; no change of members

View PDF (7 pages)

21/03/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

27/02/1997

Return made up to 26/12/96; full list of members

View PDF (7 pages)

27/02/1997

Director's particulars changed

View PDF (1 pages)

06/01/1997

Resolutions

View PDF (1 pages)

07/02/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

16/01/1996

Return made up to 26/12/95; full list of members

View PDF (7 pages)

09/04/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

24/01/1995

Return made up to 26/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

04/11/1994

New director appointed

View PDF (7 pages)

04/11/1994

New director appointed

View PDF (7 pages)

04/11/1994

New director appointed

View PDF (7 pages)

08/09/1994

Resolutions

View PDF (0 pages)

09/06/1994

Auditor's resignation

View PDF (0 pages)

30/03/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/01/1994

Director resigned

View PDF (4 pages)

21/01/1994

Director resigned

View PDF (4 pages)

16/01/1994

Director resigned

View PDF (2 pages)

16/01/1994

Return made up to 26/12/93; full list of members

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19/05/1993

New director appointed

View PDF (0 pages)

06/05/1993

Director resigned

View PDF (2 pages)

06/04/1993

Full accounts made up to 1992-12-31

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07/01/1993

Return made up to 26/12/92; no change of members

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22/09/1992

Memorandum and Articles of Association

View PDF (8 pages)

22/09/1992

Resolutions

View PDF (0 pages)

22/09/1992

Resolutions

View PDF (0 pages)

22/09/1992

Resolutions

View PDF (0 pages)

22/09/1992

Resolutions

View PDF (0 pages)

24/06/1992

Full accounts made up to 1991-12-31

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05/01/1992

Return made up to 26/12/91; no change of members

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11/09/1991

Full accounts made up to 1990-12-31

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14/02/1991

Return made up to 26/12/90; full list of members

View PDF (10 pages)

12/02/1991

Director resigned

View PDF (2 pages)

20/09/1990

Director resigned

View PDF (2 pages)

12/09/1990

Director resigned

View PDF (1 pages)

12/07/1990

New director appointed

View PDF (1 pages)

27/06/1990

Director resigned

View PDF (2 pages)

27/06/1990

Director resigned

View PDF (2 pages)

25/06/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

25/06/1990

Return made up to 26/12/89; full list of members

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13/07/1989

Director resigned

View PDF (2 pages)

10/07/1989

Registered office changed on 10/07/89 from: 13 austin friars london EC2N 2HE

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03/07/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/06/1989

New director appointed

View PDF (2 pages)

15/05/1989

Accounting reference date shortened from 31/03 to 31/12

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20/04/1989

Director resigned

View PDF (2 pages)

02/03/1989

New director appointed

View PDF (5 pages)

25/01/1989

Resolutions

View PDF (0 pages)

29/11/1988

Memorandum and Articles of Association

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23/11/1988

Resolutions

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17/11/1988

Memorandum and Articles of Association

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14/11/1988

Certificate of change of name

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18/10/1988

Director resigned;new director appointed

View PDF (7 pages)

18/10/1988

Secretary resigned;new secretary appointed

View PDF (7 pages)

11/10/1988

Memorandum and Articles of Association

View PDF (0 pages)

11/10/1988

Resolutions

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12/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

12/09/1988

Registered office changed on 12/09/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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06/07/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Trotter, Alan John	Director	12/10/2016 - Present	53
Davidson Ndukwe, Andrea Natalie	Director	31/12/2020 - Present	21
Hill, Rowena Katherine	Director	10/07/2019 - 31/12/2020	19
Bye, Karina Jane	Secretary	04/11/2016 - 01/09/2017	4

Persons with Significant Control

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

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Description

About C M INVESTMENT NOMINEES LIMITED

C M INVESTMENT NOMINEES LIMITED is an(a) Active company incorporated on 06/07/1988 with the registered office located at Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire RG9 1HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C M INVESTMENT NOMINEES LIMITED?

C M INVESTMENT NOMINEES LIMITED is currently Active. It was registered on 06/07/1988 .

Where is C M INVESTMENT NOMINEES LIMITED located?

C M INVESTMENT NOMINEES LIMITED is registered at Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire RG9 1HH.

What does C M INVESTMENT NOMINEES LIMITED do?

C M INVESTMENT NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C M INVESTMENT NOMINEES LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-29 with no updates.