CN

CN NOMINEES LIMITED

Active

Company number 01446473

Addlestone, United Kingdom · Incorporated 31 August 1979

500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HYGIENE MANAGEMENT SERVICES LIMITED · 31 August 1979 – 9 January 1987

Company overview

CN NOMINEES LIMITED is a private limited company registered in England and Wales since its incorporation on 31 August 1979 and remains active on the register. It changed its name from HYGIENE MANAGEMENT SERVICES LIMITED on 31 August 1979. Its registered office is at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Crest Nicholson Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FLOYDD, William James Spencer (appointed 30 November 2023). THOMAS, Penelope serves as company secretary (appointed 12 July 2024). 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 October 2025, were filed on 8 July 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 4 April 2026. The next is due by 18 April 2027. Companies House holds 166 filings for this company, most recently an accounts filing on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TP
THOMAS, Penelope
Secretary
12 July 2024
FW
FLOYDD, William James Spencer
Director
30 November 2023
CD
COOPER, Duncan John
Director · Resigned
31 December 2019
TP
TRUSCOTT, Peter Martin
Director · Resigned
31 December 2019
CP
CALLCUTT, Paul
Director · Resigned
28 January 2009
SS
STONE, Stephen
Director · Resigned
28 January 2009
TN
TINKER, Nigel Christopher
Director · Resigned
28 January 2009
MK
MAGUIRE, Kevin
Secretary · Resigned
1 November 2008
DD
DARBY, David Peter
Director · Resigned
30 November 2007
BP
BERGIN, Patrick Joseph
Director · Resigned
30 June 2006
HN
HUGHES, Nigel Ian
Director · Resigned
1 December 1999
LJ
LITTLER, John Clive
Director · Resigned
8 January 1999
CM
CUTLER, Michael John
Director · Resigned
31 August 1995
HW
HAGUE, William George
Secretary · Resigned
31 August 1995
SG
SHAW, Gordon Peter
Director · Resigned
—
MS
MOGFORD, Stephen John
Director · Resigned
—

Persons with significant control

PS
Crest Nicholson Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Accounts With Accounts Type Dormant
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Dormant
Accounts
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Change Person Secretary Company With Change Date
Officers
31 May 2023 View
Change Sail Address Company With New Address
Address
10 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Dormant
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Dormant
Accounts
25 April 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Accounts With Accounts Type Dormant
Accounts
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Dormant
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Dormant
Accounts
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Dormant
Accounts
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Dormant
Accounts
25 July 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Dormant
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Dormant
Accounts
24 July 2015 View
Auditors Resignation Company
Auditors
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Miscellaneous
Miscellaneous
20 March 2015 View
Change Person Director Company With Change Date
Officers
18 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Auditors Resignation Company
Auditors
6 May 2014 View
Miscellaneous
Miscellaneous
29 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Accounts With Accounts Type Full
Accounts
14 March 2014 View
Change Person Director Company With Change Date
Officers
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Full
Accounts
21 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
14 December 2012 View
Accounts With Accounts Type Full
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Resolution
Resolution
9 November 2011 View
Legacy
Mortgage
30 September 2011 View
Legacy
Mortgage
29 September 2011 View
Legacy
Mortgage
29 September 2011 View
Accounts With Accounts Type Dormant
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Dormant
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Secretary Company With Change Date
Officers
17 December 2009 View
Accounts With Accounts Type Dormant
Accounts
26 August 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Mortgage
2 April 2009 View
Resolution
Resolution
11 February 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Resolution
Resolution
16 January 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Dormant
Accounts
26 August 2008 View
Legacy
Annual Return
11 March 2008 View
Resolution
Resolution
28 December 2007 View
Resolution
Resolution
28 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Dormant
Accounts
7 August 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Mortgage
24 May 2007 View
Resolution
Resolution
18 May 2007 View
Legacy
Capital
18 May 2007 View
Legacy
Capital
18 May 2007 View
Resolution
Resolution
18 May 2007 View
Resolution
Resolution
18 May 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Address
1 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Address
31 August 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Accounts With Accounts Type Dormant
Accounts
10 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Dormant
Accounts
19 April 2005 View
Legacy
Annual Return
2 March 2005 View
Accounts With Accounts Type Dormant
Accounts
29 April 2004 View
Legacy
Annual Return
11 March 2004 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Dormant
Accounts
29 July 2003 View
Legacy
Annual Return
12 March 2003 View
Accounts With Accounts Type Dormant
Accounts
21 July 2002 View
Legacy
Annual Return
6 March 2002 View
Legacy
Officers
23 August 2001 View
Accounts With Accounts Type Dormant
Accounts
1 August 2001 View
Legacy
Annual Return
13 March 2001 View
Accounts With Accounts Type Dormant
Accounts
10 July 2000 View
Legacy
Annual Return
10 March 2000 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
16 September 1999 View
Accounts With Accounts Type Dormant
Accounts
8 August 1999 View
Legacy
Annual Return
8 March 1999 View
Legacy
Officers
18 January 1999 View
Accounts With Accounts Type Dormant
Accounts
17 June 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Dormant
Accounts
13 May 1997 View
Legacy
Annual Return
12 March 1997 View
Accounts With Accounts Type Dormant
Accounts
8 May 1996 View
Legacy
Annual Return
12 March 1996 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
5 September 1995 View
Accounts With Accounts Type Dormant
Accounts
18 April 1995 View
Legacy
Annual Return
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 March 1994 View
Accounts With Accounts Type Dormant
Accounts
16 February 1994 View
Accounts With Accounts Type Dormant
Accounts
29 March 1993 View
Legacy
Annual Return
4 March 1993 View
Accounts With Accounts Type Dormant
Accounts
23 March 1992 View
Legacy
Annual Return
9 March 1992 View
Legacy
Address
3 September 1991 View
Legacy
Annual Return
17 May 1991 View
Accounts With Accounts Type Full
Accounts
29 April 1991 View
Resolution
Resolution
18 April 1991 View
Legacy
Annual Return
22 May 1990 View
Accounts With Accounts Type Full
Accounts
22 May 1990 View
Accounts With Accounts Type Full
Accounts
27 June 1989 View
Legacy
Annual Return
27 June 1989 View
Accounts With Accounts Type Full
Accounts
30 September 1988 View
Legacy
Officers
1 July 1988 View
Legacy
Address
19 January 1988 View
Legacy
Annual Return
22 December 1987 View
Legacy
Officers
30 November 1987 View
Accounts With Accounts Type Full
Accounts
30 November 1987 View
Legacy
Officers
25 September 1987 View
Legacy
Officers
2 February 1987 View
Legacy
Officers
30 January 1987 View
Certificate Change Of Name Company
Change Of Name
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 July 1986 View
Accounts With Accounts Type Full
Accounts
9 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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