CIP SECONDARIES NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

11869493

Incorporation date

08/03/2019

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/03/2019)

10/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/11/2025

Application to strike the company off the register

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

28/10/2024

Appointment of Mr Robert Simon Dighero as a director on 2024-10-24

View PDF (2 pages)

28/10/2024

Appointment of Andrew Barry Jenkins as a director on 2024-10-24

View PDF (2 pages)

28/10/2024

Registered office address changed from First Floor 12/14 Masons Avenue London EC2V 5BT United Kingdom to Second Floor, Laxmi the Tanneries 57 Bermondsey Street London SE1 3XJ on 2024-10-28

View PDF (1 pages)

28/10/2024

Appointment of Gregory James Bennett as a director on 2024-10-24

View PDF (2 pages)

28/10/2024

Appointment of Mr William David Orde as a director on 2024-10-24

View PDF (2 pages)

28/10/2024

Notification of Passion Capital Investments Ii Llp as a person with significant control on 2024-10-24

View PDF (2 pages)

28/10/2024

Cessation of Tricor Secretaries Limited as a person with significant control on 2024-10-24

View PDF (1 pages)

28/10/2024

Termination of appointment of Anna Shih-Li Long as a director on 2024-10-24

View PDF (1 pages)

28/10/2024

Termination of appointment of John Edward Rowe as a director on 2024-10-24

View PDF (1 pages)

28/10/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

27/06/2024

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

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

01/12/2023

Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2023-11-24

View PDF (1 pages)

17/10/2023

Secretary's details changed for Tricor Corporate Secretaries Limited on 2023-09-30

View PDF (1 pages)

17/10/2023

Director's details changed for Ms Anna Shih-Li Long on 2023-09-30

View PDF (2 pages)

17/10/2023

Director's details changed for Mr John Edward Rowe on 2023-09-30

View PDF (2 pages)

13/10/2023

Change of details for Tricor Secretaries Limited as a person with significant control on 2023-09-30

View PDF (2 pages)

28/09/2023

Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to First Floor 12/14 Masons Avenue London EC2V 5BT on 2023-09-28

View PDF (1 pages)

15/03/2023

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

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (2 pages)

26/07/2022

Termination of appointment of Philip Roy Martin as a director on 2022-07-22

View PDF (1 pages)

13/06/2022

Termination of appointment of Stephen John Martin as a director on 2022-06-10

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

29/09/2021

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

View PDF (2 pages)

17/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

14/01/2021

Termination of appointment of Graham Kenneth Urquhart as a director on 2020-12-31

View PDF (1 pages)

24/12/2020

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

View PDF (2 pages)

23/04/2020

Appointment of Mr Philip Roy Martin as a director on 2020-03-11

View PDF (2 pages)

21/04/2020

Appointment of Tricor Corporate Secretaries Limited as a secretary on 2020-03-11

View PDF (2 pages)

23/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (5 pages)

27/01/2020

Termination of appointment of Linda Rose Holdeman as a secretary on 2020-01-17

View PDF (1 pages)

03/12/2019

Termination of appointment of Richard Tozer as a director on 2019-12-03

View PDF (1 pages)

04/04/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

13/03/2019

Appointment of Mr Stephen John Martin as a director on 2019-03-08

View PDF (2 pages)

13/03/2019

Appointment of Mr Richard Tozer as a director on 2019-03-08

View PDF (2 pages)

13/03/2019

Appointment of Mr Graham Kenneth Urquhart as a director on 2019-03-08

View PDF (2 pages)

08/03/2019

Incorporation

View PDF (30 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

£1.00

Business linkages

Check business linkages of CIP SECONDARIES NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

07/03/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martin, Philip Roy	Director	11/03/2020 - 22/07/2022	23
TRICOR CORPORATE SECRETARIES LIMITED	Corporate Secretary	11/03/2020 - 24/11/2023	76
Tozer, Richard	Director	08/03/2019 - 03/12/2019	30
Urquhart, Graham Kenneth	Director	08/03/2019 - 31/12/2020	45
Dighero, Robert Simon	Director	24/10/2024 - Present	51

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CIP SECONDARIES NOMINEES LIMITED

CIP SECONDARIES NOMINEES LIMITED is an(a) Dissolved company incorporated on 08/03/2019 with the registered office located at Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London SE1 3XJ. There are currently 4 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 CIP SECONDARIES NOMINEES LIMITED?

CIP SECONDARIES NOMINEES LIMITED is currently Dissolved. It was registered on 08/03/2019 and dissolved on 10/02/2026.

Where is CIP SECONDARIES NOMINEES LIMITED located?

CIP SECONDARIES NOMINEES LIMITED is registered at Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London SE1 3XJ.

What does CIP SECONDARIES NOMINEES LIMITED do?

CIP SECONDARIES NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIP SECONDARIES NOMINEES LIMITED?

The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.