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Cribbs Mall Nominee (1) Limited

Cribbs Mall Nominee (1) Limited is a dormant company incorporated on 14 December 2004 with the registered office located in . Cribbs Mall Nominee (1) Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05312716
Private limited company
Age
20 years
Incorporated 14 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Cribbs Mall Nominee (1) Limited
Contact Update Details
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard James Harwood
Director • British • Lives in UK • Born in Jan 1986
Robert James Tidy
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1961
John Mark Duxbury
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
The Prudential Assurance Company Limited
PSC
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Shareholders, PSCs & Group Structure
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M&G Management Services Limited and John Mark Duxbury are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Richard James Harwood Appointed
9 Days Ago on 21 Oct 2025
John Mark Duxbury Resigned
9 Days Ago on 21 Oct 2025
Dormant Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 3 May 2022
Confirmation Submitted
3 Years Ago on 29 Dec 2021
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Documents
Termination of appointment of John Mark Duxbury as a director on 21 October 2025
Submitted on 24 Oct 2025
Appointment of Mr Richard James Harwood as a director on 21 October 2025
Submitted on 24 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Mar 2024
Confirmation statement made on 24 December 2023 with no updates
Submitted on 29 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Mar 2023
Confirmation statement made on 24 December 2022 with no updates
Submitted on 28 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 May 2022
Confirmation statement made on 24 December 2021 with no updates
Submitted on 29 Dec 2021
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Repayment History
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