COLLATERAL NOMINEES LIMITED

Key Data

Status

Active

Company No.

03422258

Incorporation date

14/08/1997

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/12/2022)

24/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

19/09/2025

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

View PDF (10 pages)

17/07/2025

Termination of appointment of Mark Morgan Qualtrough Griffiths as a director on 2025-07-15

View PDF (1 pages)

02/07/2025

Termination of appointment of Michael David Johnson as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Termination of appointment of Graham Keith Willcox as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Appointment of Mrs Lindsey Jane Benjamin as a director on 2025-06-30

View PDF (2 pages)

02/07/2025

Appointment of Mrs Laura Jane Ingham as a director on 2025-06-30

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

04/12/2024

Appointment of Mr Graham Keith Willcox as a director on 2024-12-02

View PDF (2 pages)

01/11/2024

Termination of appointment of Kevin James Liddle as a director on 2024-10-25

View PDF (1 pages)

25/09/2024

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

View PDF (2 pages)

30/08/2024

Appointment of Mr Michael David Johnson as a director on 2024-08-22

View PDF (2 pages)

22/05/2024

Termination of appointment of Emma Jane Woods as a director on 2024-05-17

View PDF (1 pages)

03/05/2024

Termination of appointment of Peter Martin Weldon as a director on 2024-05-03

View PDF (1 pages)

29/04/2024

Appointment of Mr Kevin James Liddle as a director on 2024-04-24

View PDF (2 pages)

20/12/2023

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

View PDF (3 pages)

27/09/2023

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

View PDF (10 pages)

07/08/2023

Appointment of Mr Graham John Cohen as a director on 2023-07-19

View PDF (2 pages)

04/08/2023

Termination of appointment of John Charles Tisdall as a director on 2023-07-19

View PDF (1 pages)

12/12/2022

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

View PDF (3 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

12/12/2026

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

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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
R A CLEMENT ASSOCIATES	Corporate Director	17/08/2001 - 25/06/2012	250
Fisher, Martin	Director	01/07/1998 - 17/08/2001	20
Murray, Mark	Director	07/10/2015 - 24/10/2019	15
BNY MELLON CORPORATE DIRECTORS LIMITED	Corporate Director	25/06/2012 - 01/08/2015	32
BNY MELLON DIRECTORATE SERVICES LIMITED	Corporate Director	25/06/2012 - 01/08/2015	28

Persons with Significant Control

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

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

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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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Description

About COLLATERAL NOMINEES LIMITED

COLLATERAL NOMINEES LIMITED is an(a) Active company incorporated on 14/08/1997 with the registered office located at 160 Queen Victoria Street, London, EC4V 4LA. 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 COLLATERAL NOMINEES LIMITED?

COLLATERAL NOMINEES LIMITED is currently Active. It was registered on 14/08/1997 .

Where is COLLATERAL NOMINEES LIMITED located?

COLLATERAL NOMINEES LIMITED is registered at 160 Queen Victoria Street, London, EC4V 4LA.

What does COLLATERAL NOMINEES LIMITED do?

COLLATERAL NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COLLATERAL NOMINEES LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-12 with no updates.