CRIBBS MALL NOMINEE (1) LIMITED

Key Data

Status

Active

Company No.

05312716

Incorporation date

14/12/2004

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 14/12/2004)

17/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (6 pages)

06/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

24/10/2025

Termination of appointment of John Mark Duxbury as a director on 2025-10-21

View PDF (1 pages)

24/10/2025

Appointment of Mr Richard James Harwood as a director on 2025-10-21

View PDF (2 pages)

02/04/2025

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

View PDF (6 pages)

06/01/2025

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

30/03/2024

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

View PDF (6 pages)

29/12/2023

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

08/03/2023

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

View PDF (6 pages)

28/12/2022

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

03/05/2022

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

View PDF (6 pages)

29/12/2021

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

18/05/2021

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

View PDF (6 pages)

28/12/2020

Termination of appointment of Robert Charles Mogford as a director on 2020-12-18

View PDF (1 pages)

24/12/2020

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

06/08/2020

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

View PDF (6 pages)

08/06/2020

Termination of appointment of Trevor John Hankin as a director on 2020-06-05

View PDF (1 pages)

08/06/2020

Appointment of Mr Robert James Tidy as a director on 2020-06-05

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

30/07/2019

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

View PDF (2 pages)

15/05/2019

Second filing of Confirmation Statement dated 16/12/2016

View PDF (7 pages)

23/04/2019

Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-04-12

View PDF (5 pages)

23/04/2019

Secretary's details changed for M&G Management Services Limited on 2019-04-12

View PDF (3 pages)

23/04/2019

Director's details changed for Mr John Mark Duxbury on 2019-04-12

View PDF (2 pages)

23/04/2019

Director's details changed for Mr Robert Charles Mogford on 2019-04-12

View PDF (2 pages)

23/04/2019

Director's details changed for Mr Trevor John Hankin on 2019-04-12

View PDF (2 pages)

18/04/2019

Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 2019-04-18

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with updates

View PDF (6 pages)

02/05/2018

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

View PDF (6 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (6 pages)

24/05/2017

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

View PDF (6 pages)

27/03/2017

Appointment of Mr John Mark Duxbury as a director on 2017-02-23

View PDF (2 pages)

27/03/2017

Termination of appointment of M&G Real Estate Limited as a director on 2017-02-23

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (8 pages)

24/08/2016

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

View PDF (6 pages)

18/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

10/09/2015

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

View PDF (7 pages)

27/07/2015

Director's details changed for Mr Robert Charles Mogford on 2012-04-01

View PDF (2 pages)

18/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

01/10/2014

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

View PDF (7 pages)

08/01/2014

Director's details changed for Prudential Property Investment Managers Limited on 2014-01-02

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

03/10/2013

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

View PDF (7 pages)

19/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

10/05/2012

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

View PDF (7 pages)

15/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

23/06/2011

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

View PDF (7 pages)

14/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (6 pages)

17/09/2010

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

View PDF (7 pages)

12/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (12 pages)

19/11/2009

Director's details changed for Trevor John Hankin on 2009-10-07

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Robert Charles Mogford on 2009-10-08

View PDF (2 pages)

28/08/2009

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

View PDF (7 pages)

06/03/2009

Director appointed mr robert charles mogford

View PDF (2 pages)

05/03/2009

Appointment terminated director john wythe

View PDF (1 pages)

16/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

19/09/2008

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

View PDF (7 pages)

02/01/2008

Return made up to 14/12/07; full list of members

View PDF (2 pages)

17/04/2007

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

View PDF (7 pages)

21/12/2006

Return made up to 14/12/06; full list of members

View PDF (2 pages)

19/10/2006

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

View PDF (7 pages)

24/02/2006

Director resigned

View PDF (1 pages)

24/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

22/12/2005

Return made up to 14/12/05; full list of members

View PDF (3 pages)

29/09/2005

New director appointed

View PDF (3 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

New secretary appointed

View PDF (2 pages)

22/04/2005

New director appointed

View PDF (2 pages)

29/03/2005

New secretary appointed

View PDF (1 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

Memorandum and Articles of Association

View PDF (14 pages)

11/03/2005

Resolutions

View PDF (0 pages)

11/03/2005

Resolutions

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11/03/2005

Resolutions

View PDF (1 pages)

11/03/2005

Resolutions

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11/03/2005

Resolutions

View PDF (6 pages)

11/03/2005

Ad 04/03/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/03/2005

Registered office changed on 11/03/05 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

11/03/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

New secretary appointed

View PDF (2 pages)

11/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

New director appointed

View PDF (3 pages)

11/03/2005

New director appointed

View PDF (1 pages)

08/03/2005

Certificate of change of name

View PDF (2 pages)

14/12/2004

Incorporation

View PDF (18 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

06/01/2027

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
Duxbury, John Mark	Director	23/02/2017 - 21/10/2025	60
Wythe, John Michael	Director	04/03/2005 - 24/02/2009	61
Taylor, Christopher Mark	Director	04/03/2005 - 25/01/2006	123
Tidy, Robert James	Director	05/06/2020 - Present	34
Harwood, Richard James	Director	21/10/2025 - Present	10

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRIBBS MALL NOMINEE (1) LIMITED

CRIBBS MALL NOMINEE (1) LIMITED is an(a) Active company incorporated on 14/12/2004 with the registered office located at 10 Fenchurch Avenue, London EC3M 5AG. 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 CRIBBS MALL NOMINEE (1) LIMITED?

CRIBBS MALL NOMINEE (1) LIMITED is currently Active. It was registered on 14/12/2004 .

Where is CRIBBS MALL NOMINEE (1) LIMITED located?

CRIBBS MALL NOMINEE (1) LIMITED is registered at 10 Fenchurch Avenue, London EC3M 5AG.

What does CRIBBS MALL NOMINEE (1) LIMITED do?

CRIBBS MALL NOMINEE (1) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CRIBBS MALL NOMINEE (1) LIMITED?

The latest filing was on 17/03/2026: Accounts for a dormant company made up to 2025-12-31.