CENKOS NOMINEE UK LIMITED

Key Data

Status

Active

Company No.

05380974

Incorporation date

02/03/2005

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2005)

19/03/2026

Confirmation statement made on 2026-03-02 with no updates

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31/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

30/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

13/08/2024

Termination of appointment of Richard Charles Snow as a director on 2024-07-31

View PDF (1 pages)

13/08/2024

Appointment of Jason Foster as a director on 2024-07-31

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

05/02/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

23/11/2023

Termination of appointment of Jeremy Osler as a secretary on 2023-11-22

View PDF (1 pages)

23/11/2023

Termination of appointment of Julian Jonathan Morse as a director on 2023-11-22

View PDF (1 pages)

23/11/2023

Termination of appointment of Jeremy Joseph Scott Osler as a director on 2023-11-22

View PDF (1 pages)

23/11/2023

Appointment of Mr Ben Procter as a director on 2023-11-22

View PDF (2 pages)

23/11/2023

Appointment of Mr Richard Charles Snow as a director on 2023-11-22

View PDF (2 pages)

08/11/2023

Change of details for Cenkos Securities Plc as a person with significant control on 2023-09-08

View PDF (2 pages)

07/09/2023

Registered office address changed from 6 7 8 Tokenhouse Yard London EC2R 7AS to 1 Bartholomew Close London EC1A 7BL on 2023-09-07

View PDF (1 pages)

13/06/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

25/05/2023

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

View PDF (2 pages)

06/07/2022

Appointment of Mr Jeremy Joseph Scott Osler as a director on 2022-07-06

View PDF (2 pages)

06/07/2022

Appointment of Jeremy Osler as a secretary on 2022-07-06

View PDF (2 pages)

06/07/2022

Termination of appointment of Stephen Paul Doherty as a secretary on 2022-07-06

View PDF (1 pages)

06/07/2022

Termination of appointment of Stephen Paul Doherty as a director on 2022-07-06

View PDF (1 pages)

06/06/2022

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

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

08/07/2021

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

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

19/05/2021

Appointment of Mr Julian Jonathan Morse as a director on 2021-05-12

View PDF (2 pages)

19/05/2021

Termination of appointment of James John Durkin as a director on 2021-05-12

View PDF (1 pages)

16/07/2020

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

View PDF (2 pages)

04/06/2020

Termination of appointment of Anna Elizabeth Sullivan as a director on 2020-06-01

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

21/08/2019

Appointment of Mr James John Durkin as a director on 2019-08-12

View PDF (2 pages)

21/08/2019

Termination of appointment of Anthony Charles Hotson as a director on 2019-08-12

View PDF (1 pages)

29/05/2019

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

View PDF (2 pages)

29/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

18/07/2018

Appointment of Anna Elizabeth Sullivan as a director on 2018-07-06

View PDF (2 pages)

18/07/2018

Appointment of Mr Anthony Charles Hotson as a director on 2018-07-06

View PDF (2 pages)

24/05/2018

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

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

16/03/2018

Termination of appointment of James John Durkin as a director on 2017-12-31

View PDF (1 pages)

12/09/2017

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

View PDF (2 pages)

22/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

23/05/2016

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

View PDF (2 pages)

01/04/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (5 pages)

21/09/2015

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

View PDF (2 pages)

26/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (5 pages)

22/09/2014

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

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (5 pages)

09/09/2013

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

View PDF (2 pages)

28/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (5 pages)

04/09/2012

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

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (5 pages)

11/01/2012

Appointment of James John Durkin as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Simon Melling as a director

View PDF (1 pages)

28/03/2011

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

View PDF (2 pages)

28/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (5 pages)

08/09/2010

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

View PDF (2 pages)

23/07/2010

Termination of appointment of Andrew Stewart as a director

View PDF (1 pages)

23/07/2010

Appointment of Mr Stephen Paul Doherty as a director

View PDF (2 pages)

30/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Andrew Marshall Stewart on 2009-10-01

View PDF (2 pages)

30/03/2010

Director's details changed for Simon Charles Melling on 2009-10-01

View PDF (2 pages)

23/04/2009

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

View PDF (2 pages)

03/04/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

04/03/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

09/01/2008

New secretary appointed

View PDF (1 pages)

09/01/2008

Secretary resigned

View PDF (1 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

18/06/2007

New secretary appointed;new director appointed

View PDF (3 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

31/05/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

31/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2007

Particulars of mortgage/charge

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19/10/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

12/06/2006

Full accounts made up to 2005-11-30

View PDF (9 pages)

02/05/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

05/05/2005

Accounting reference date shortened from 31/03/06 to 30/11/05

View PDF (1 pages)

04/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

Resolutions

View PDF (13 pages)

03/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (2 pages)

01/04/2005

Memorandum and Articles of Association

View PDF (12 pages)

30/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

30/03/2005

Registered office changed on 30/03/05 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

23/03/2005

Certificate of change of name

View PDF (2 pages)

02/03/2005

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Snow, Richard Charles	Director	22/11/2023 - 31/07/2024	20
Doherty, Stephen Paul	Director	20/07/2010 - 06/07/2022	11
Doherty, Stephen Paul	Secretary	01/11/2007 - 06/07/2022	49
Osler, Jeremy Joseph Scott	Director	06/07/2022 - 22/11/2023	5
Procter, Ben	Director	22/11/2023 - Present	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CENKOS NOMINEE UK LIMITED

CENKOS NOMINEE UK LIMITED is an(a) Active company incorporated on 02/03/2005 with the registered office located at 1 Bartholomew Close, London EC1A 7BL. 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 CENKOS NOMINEE UK LIMITED?

CENKOS NOMINEE UK LIMITED is currently Active. It was registered on 02/03/2005 .

Where is CENKOS NOMINEE UK LIMITED located?

CENKOS NOMINEE UK LIMITED is registered at 1 Bartholomew Close, London EC1A 7BL.

What does CENKOS NOMINEE UK LIMITED do?

CENKOS NOMINEE UK LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CENKOS NOMINEE UK LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-02 with no updates.