C.B.K.NOMINEES
C/O WEIGHTMANS LLP, 100 OLD HALL STREET, LIVERPOOL L3 9QJ- Active
- Private Unlimited
- Company No. 00986699
- Last Updated: 01 Mar 2024
Company Profile
C.B.K.NOMINEES was incorporated on Wednesday, August 12, 1970 as a Private Unlimited with registered address in LIVERPOOL. C.B.K.NOMINEES has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Unlimited has been operating for 54 years 2 months and 27 days.
| Name | C.B.K.NOMINEES |
|---|---|
| Company number | 00986699 |
| Company type | Private Unlimited |
| Incorporation date | 12 Aug 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WEIGHTMANS LLP 100 OLD HALL STREET LIVERPOOL L3 9QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Radcliffeslebrasseur Llp Fleet Street, EC4Y 1AE |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Paul Nutter Nationality: British |
Dates: Monday, April 1, 2019 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mrs Carina Anne Smith Nationality: British |
Dates: Sunday, April 1, 2018 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Keough Nationality: British |
Dates: Sunday, April 1, 2018 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Henrietta Kate Maher Nationality: British |
Dates: Saturday, April 1, 2017 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Marianne Frall Nationality: British |
Dates: Saturday, April 1, 2017 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ping Kwan Leung Nationality: British |
Dates: Thursday, December 1, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip John Vickers Nationality: British |
Dates: Thursday, December 1, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hei Leung Nationality: British |
Dates: Monday, October 10, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Anthony Lindley Nationality: British |
Dates: Monday, June 13, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anil Mohanlal Rajani Nationality: British |
Dates: Thursday, May 5, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stewart Terence Duffy Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lara Keenan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sam Flew Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alex Leslie Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Julia Anne Appleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ricardo Vasco Bassani Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Karen Susan Mayne Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Susanna Charlotte Heley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Scherp Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Jane Liesel Emberton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Catherine Jennie Elizabeth Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sumaira Akthar Choudary Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Alexandra Naomi Johnstone Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alistair Scott Hewitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Blair Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Leonard Privett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Michaela Anita Nicholas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tim Newsome Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Caroline Susan Penfold Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dominic Paul Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Victoria Jane Fairley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Marcus Kernyckyj Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Robert Esson Childs Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark James Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon David Hartley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sejal Vinod Raja Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Huw Llewellyn-Morgan Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Rowley Gomersall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anne Elizabeth Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Graham Charles West Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Ernest Parsons Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Julian Coats Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Peter Shankland Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip James Maddock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Derrick Sadler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against C.B.K.NOMINEES.
Previous Names
| Name | Change Date |
|---|---|
| C.B.K.NOMINEES | 12 Aug 1970 |