CHEVIOT CAPITAL (NOMINEES) LIMITED

Key Data

Status

Active

Company No.

01866774

Incorporation date

27/11/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1984)

29/07/2025

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

View PDF (6 pages)

27/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

16/12/2024

Appointment of Robert Russell as a director on 2024-12-02

View PDF (2 pages)

12/12/2024

Termination of appointment of Salvatore Castiglione as a director on 2024-12-02

View PDF (1 pages)

31/08/2024

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

View PDF (6 pages)

03/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

22/08/2023

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

View PDF (6 pages)

05/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

22/03/2023

Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB

View PDF (1 pages)

22/07/2022

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

View PDF (6 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

04/09/2021

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

View PDF (7 pages)

28/05/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

05/10/2020

Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB

View PDF (1 pages)

01/10/2020

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

View PDF (7 pages)

21/09/2020

Change of details for Quilter Cheviot Limited as a person with significant control on 2020-09-14

View PDF (2 pages)

21/09/2020

Secretary's details changed for Quilter Cosec Services Limited on 2020-09-14

View PDF (1 pages)

14/09/2020

Registered office address changed from One Kingsway London WC2B 6AN to Senator House 85 Queen Victoria Street London EC4V 4AB on 2020-09-14

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

16/03/2020

Appointment of Salvatore Castiglione as a director on 2020-03-05

View PDF (2 pages)

16/03/2020

Termination of appointment of Mark Ian Macleod as a director on 2020-03-05

View PDF (1 pages)

07/08/2019

Resolutions

View PDF (27 pages)

31/07/2019

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

View PDF (6 pages)

10/06/2019

Second filing to change the details of Omw Cosec Services Limited as a secretary

View PDF (6 pages)

28/05/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (4 pages)

17/04/2019

Secretary's details changed for Omw Cosec Services Limited on 2019-04-03

View PDF (1 pages)

10/04/2019

Secretary's details changed

View PDF (1 pages)

19/03/2019

Secretary's details changed for Omw Cosec Services Limited on 2019-03-14

View PDF (2 pages)

14/12/2018

Termination of appointment of Martin Howard Baines as a director on 2018-12-13

View PDF (1 pages)

06/11/2018

Second filing for the notification of Quilter Chevoit Limited as a person with significant control

View PDF (7 pages)

18/09/2018

Director's details changed for Mr Martin Howard Baines on 2015-05-29

View PDF (2 pages)

18/09/2018

Director's details changed for Mr Paul Patrick Barnacle on 2016-04-18

View PDF (2 pages)

12/09/2018

Director's details changed for Mr Paul Patrick Barnacle on 2016-04-18

View PDF (2 pages)

12/09/2018

Director's details changed for Mr Martin Howard Baines on 2015-05-29

View PDF (2 pages)

01/08/2018

Register inspection address has been changed from Old Mutual House Portland Terrace Southampton SO14 7EJ England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

View PDF (1 pages)

31/07/2018

Register(s) moved to registered inspection location Old Mutual House Portland Terrace Southampton SO14 7EJ

View PDF (1 pages)

06/07/2018

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

View PDF (7 pages)

29/05/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

06/10/2017

Appointment of Omw Cosec Services Limited as a secretary on 2017-09-29

View PDF (2 pages)

06/10/2017

Termination of appointment of Dean Clarke as a secretary on 2017-09-29

View PDF (1 pages)

14/09/2017

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

View PDF (6 pages)

04/07/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (4 pages)

04/07/2017

Notification of Quilter Cheviot Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/08/2016

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

View PDF (7 pages)

03/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (5 pages)

22/04/2016

Appointment of Mr Paul Patrick Barnacle as a director on 2016-04-18

View PDF (2 pages)

03/12/2015

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Old Mutual House Portland Terrace Southampton SO14 7EJ

View PDF (1 pages)

15/09/2015

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

View PDF (7 pages)

24/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

16/03/2015

Appointment of Dean Clarke as a secretary on 2015-02-25

View PDF (3 pages)

09/01/2015

Termination of appointment of James Alexander Scott Gatty as a director on 2014-11-30

View PDF (1 pages)

08/01/2015

Termination of appointment of James Alexander Scott-Gatty as a secretary on 2014-11-30

View PDF (1 pages)

05/11/2014

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

View PDF (20 pages)

10/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

29/05/2014

Director's details changed for James Alexander Scott Gatty on 2014-05-17

View PDF (2 pages)

01/04/2014

Director's details changed for Mr Mark Ian Macleod on 2013-11-11

View PDF (2 pages)

28/03/2014

Director's details changed for Martin Howard Baines on 2014-03-28

View PDF (2 pages)

11/11/2013

Registered office address changed from 90 Long Acre London WC2E 9RA on 2013-11-11

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

16/07/2013

Statement of company's objects

View PDF (2 pages)

16/07/2013

Resolutions

View PDF (10 pages)

25/06/2013

Memorandum and Articles of Association

View PDF (3 pages)

25/06/2013

Resolutions

View PDF (2 pages)

20/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (7 pages)

28/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

28/05/2013

Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG

View PDF (1 pages)

07/02/2013

Appointment of Mr Mark Ian Macleod as a director

View PDF (3 pages)

07/02/2013

Appointment of Martin Howard Baines as a director

View PDF (3 pages)

07/02/2013

Termination of appointment of Martin Hughes as a director

View PDF (2 pages)

07/02/2013

Termination of appointment of Michael Kerr Dineen as a director

View PDF (2 pages)

16/10/2012

Director's details changed for Martin Brian Hughes on 2012-10-15

View PDF (2 pages)

23/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

28/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (7 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

01/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (7 pages)

16/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (6 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

01/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

26/02/2010

Register inspection address has been changed

View PDF (2 pages)

17/08/2009

Location of register of members

View PDF (1 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

02/06/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

01/07/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

25/07/2007

Return made up to 27/05/07; full list of members

View PDF (3 pages)

18/06/2007

Location of register of members

View PDF (1 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

21/04/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

26/01/2007

Auditor's resignation

View PDF (1 pages)

19/12/2006

Registered office changed on 19/12/06 from: 7TH floor 90 longacre london WC2E 9RA

View PDF (1 pages)

19/12/2006

Full accounts made up to 2006-04-30

View PDF (10 pages)

21/08/2006

New director appointed

View PDF (3 pages)

21/08/2006

New director appointed

View PDF (3 pages)

20/07/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

16/05/2006

Registered office changed on 16/05/06 from: devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

New secretary appointed

View PDF (2 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (5 pages)

04/07/2005

Return made up to 27/05/05; full list of members

View PDF (9 pages)

23/02/2005

Full accounts made up to 2004-04-30

View PDF (5 pages)

11/06/2004

Return made up to 27/05/04; full list of members

View PDF (9 pages)

28/04/2004

Director resigned

View PDF (1 pages)

05/03/2004

Full accounts made up to 2003-04-30

View PDF (5 pages)

26/06/2003

Return made up to 27/05/03; full list of members

View PDF (9 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (5 pages)

25/02/2003

New director appointed

View PDF (2 pages)

12/06/2002

Return made up to 27/05/02; full list of members

View PDF (9 pages)

22/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (6 pages)

21/06/2001

Return made up to 27/05/01; full list of members

View PDF (8 pages)

12/03/2001

Full accounts made up to 2000-04-30

View PDF (6 pages)

19/01/2001

Director resigned

View PDF (1 pages)

24/08/2000

Director resigned

View PDF (1 pages)

21/06/2000

Return made up to 27/05/00; full list of members

View PDF (8 pages)

29/02/2000

Full accounts made up to 1999-04-30

View PDF (5 pages)

25/06/1999

Return made up to 27/05/99; no change of members

View PDF (7 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (5 pages)

27/11/1998

Director resigned

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (2 pages)

29/06/1998

Return made up to 27/05/98; no change of members

View PDF (7 pages)

29/04/1998

Director resigned

View PDF (1 pages)

19/02/1998

Full accounts made up to 1997-04-30

View PDF (5 pages)

23/09/1997

New director appointed

View PDF (2 pages)

22/09/1997

New director appointed

View PDF (2 pages)

26/06/1997

Return made up to 27/05/97; full list of members

View PDF (9 pages)

23/10/1996

Registered office changed on 23/10/96 from: devonshire house 146 bishopsgate london EC2M 4JX

View PDF (1 pages)

12/09/1996

Full accounts made up to 1996-04-30

View PDF (5 pages)

12/07/1996

Return made up to 27/05/96; no change of members

View PDF (7 pages)

17/02/1996

Full accounts made up to 1995-04-30

View PDF (5 pages)

22/08/1995

New director appointed

View PDF (2 pages)

01/08/1995

New director appointed

View PDF (2 pages)

07/06/1995

Return made up to 27/05/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

27/09/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

23/09/1994

Resolutions

View PDF (1 pages)

23/09/1994

Resolutions

View PDF (0 pages)

23/09/1994

Resolutions

View PDF (0 pages)

14/09/1994

Director resigned

View PDF (0 pages)

13/07/1994

Return made up to 10/05/94; full list of members

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13/04/1994

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

14/09/1993

New director appointed

View PDF (0 pages)

06/09/1993

New director appointed

View PDF (0 pages)

26/08/1993

Resolutions

View PDF (4 pages)

26/08/1993

Resolutions

View PDF (0 pages)

26/08/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/08/1993

New director appointed

View PDF (0 pages)

27/07/1993

Accounts for a dormant company made up to 1993-03-31

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23/07/1993

Certificate of change of name

View PDF (2 pages)

29/06/1993

Return made up to 27/05/93; no change of members

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30/07/1992

Accounts for a dormant company made up to 1992-03-31

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15/06/1992

Return made up to 27/05/92; no change of members

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21/06/1991

Accounts for a dormant company made up to 1991-03-31

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21/06/1991

Return made up to 27/05/91; full list of members

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18/07/1990

Accounts for a dormant company made up to 1990-03-31

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18/07/1990

Return made up to 27/05/90; full list of members

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01/05/1990

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

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21/01/1990

Accounts for a dormant company made up to 1989-03-31

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05/09/1989

Return made up to 27/02/89; full list of members

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15/05/1989

Accounts for a dormant company made up to 1988-03-31

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01/03/1988

Accounts for a dormant company made up to 1987-03-31

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01/03/1988

Resolutions

View PDF (1 pages)

01/03/1988

Return made up to 16/02/88; full list of members

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27/01/1987

Accounts for a dormant company made up to 1986-03-31

View PDF (1 pages)

27/01/1987

Return made up to 30/06/86; full list of members

View PDF (4 pages)

06/02/1986

Annual return made up to 15/04/85

View PDF (4 pages)

21/12/1984

Certificate of change of name

View PDF (2 pages)

27/11/1984

Incorporation

View PDF (15 pages)

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

27/05/2026

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
Barnacle, Paul Patrick	Director	18/04/2016 - Present	12
Castiglione, Salvatore	Director	05/03/2020 - 02/12/2024	2
Russell, Robert	Director	02/12/2024 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CHEVIOT CAPITAL (NOMINEES) LIMITED

CHEVIOT CAPITAL (NOMINEES) LIMITED is an(a) Active company incorporated on 27/11/1984 with the registered office located at Senator House, 85 Queen Victoria Street, London EC4V 4AB. 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 CHEVIOT CAPITAL (NOMINEES) LIMITED?

CHEVIOT CAPITAL (NOMINEES) LIMITED is currently Active. It was registered on 27/11/1984 .

Where is CHEVIOT CAPITAL (NOMINEES) LIMITED located?

CHEVIOT CAPITAL (NOMINEES) LIMITED is registered at Senator House, 85 Queen Victoria Street, London EC4V 4AB.

What does CHEVIOT CAPITAL (NOMINEES) LIMITED do?

CHEVIOT CAPITAL (NOMINEES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHEVIOT CAPITAL (NOMINEES) LIMITED?

The latest filing was on 29/07/2025: Accounts for a dormant company made up to 2024-12-31.