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Cenkos Nominee UK Limited

Cenkos Nominee UK Limited is a dormant company incorporated on 2 March 2005 with the registered office located in . Cenkos Nominee UK Limited was registered 20 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
05380974
Private limited company
Age
20 years
Incorporated 2 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Bartholomew Close
London
EC1A 7BL
England
Address changed on 7 Sep 2023 (2 years ago)
Previous address was 6 7 8 Tokenhouse Yard London EC2R 7AS
Telephone
02073971914
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Feb 1967
Director • Chartered Accountant • British • Lives in England • Born in Apr 1982
Cavendish Securities Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cenkos Securities (Trustees) Limited
Mr Ben Procter, Jason Foster, and 1 more are mutual people.
Active
Cenkos Fund Management Limited
Mr Ben Procter, Jason Foster, and 1 more are mutual people.
Active
Tokenhouse Limited
Mr Ben Procter, Jason Foster, and 1 more are mutual people.
Active
Tokenhouse Stockbrokers Limited
Richard Charles Snow, Mr Ben Procter, and 1 more are mutual people.
Active
Tokenhouse Partners Limited
Richard Charles Snow, Mr Ben Procter, and 1 more are mutual people.
Active
Thy Securities Limited
Richard Charles Snow, Mr Ben Procter, and 1 more are mutual people.
Active
Cenkos Finncap Group Limited
Richard Charles Snow, Mr Ben Procter, and 1 more are mutual people.
Active
Cavendish Financial Limited
Richard Charles Snow, Mr Ben Procter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 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
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 30 Dec 2024
Jason Foster Appointed
1 Year 1 Month Ago on 31 Jul 2024
Richard Charles Snow Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 5 Feb 2024
Mr Ben Procter Appointed
1 Year 9 Months Ago on 22 Nov 2023
Mr Richard Charles Snow Appointed
1 Year 9 Months Ago on 22 Nov 2023
Jeremy Joseph Scott Osler Resigned
1 Year 9 Months Ago on 22 Nov 2023
Julian Jonathan Morse Resigned
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Confirmation statement made on 2 March 2025 with updates
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Richard Charles Snow as a director on 31 July 2024
Submitted on 13 Aug 2024
Appointment of Jason Foster as a director on 31 July 2024
Submitted on 13 Aug 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 19 Mar 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 5 Feb 2024
Termination of appointment of Jeremy Osler as a secretary on 22 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Julian Jonathan Morse as a director on 22 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Jeremy Joseph Scott Osler as a director on 22 November 2023
Submitted on 23 Nov 2023
Appointment of Mr Richard Charles Snow as a director on 22 November 2023
Submitted on 23 Nov 2023
Repayment History
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