CN

CUIM NOMINEE LIMITED

Active

Company number 03162906

London · Incorporated 22 February 1996

Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Last updated on 5 April 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

CLOVERWAY LIMITED · 22 February 1996 – 5 July 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Citibank Investments Limited
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

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Statement Of Companys Objects
Change Of Constitution
28 March 2025 View
Resolution
Resolution
28 March 2025 View
Memorandum Articles
Incorporation
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Change Person Director Company With Change Date
Officers
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Full
Accounts
19 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Accounts With Accounts Type Full
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2014 View
Miscellaneous
Miscellaneous
6 June 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Change Person Director Company With Change Date
Officers
18 February 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Termination Director Company With Name
Officers
8 June 2012 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Resolution
Resolution
27 January 2012 View
Statement Of Companys Objects
Change Of Constitution
27 January 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Change Person Secretary Company With Change Date
Officers
25 September 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Resolution
Resolution
5 October 2009 View
Accounts With Accounts Type Full
Accounts
7 June 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Annual Return
1 March 2008 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
29 May 2007 View
Accounts With Accounts Type Full
Accounts
22 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Resolution
Resolution
7 June 2006 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Address
24 August 2004 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Resolution
Resolution
29 April 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
15 July 2003 View
Accounts With Accounts Type Full
Accounts
31 May 2003 View
Legacy
Annual Return
5 March 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
2 January 2003 View
Accounts With Accounts Type Full
Accounts
29 April 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
27 November 2001 View
Accounts With Accounts Type Full
Accounts
20 July 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
26 June 2001 View
Resolution
Resolution
26 June 2001 View
Legacy
Address
26 June 2001 View
Resolution
Resolution
26 June 2001 View
Resolution
Resolution
26 June 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Annual Return
4 April 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
14 April 2000 View
Resolution
Resolution
3 November 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Annual Return
25 March 1999 View
Resolution
Resolution
4 November 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Annual Return
25 March 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Resolution
Resolution
10 November 1997 View
Accounts With Accounts Type Full
Accounts
7 October 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Annual Return
25 March 1997 View
Legacy
Officers
17 December 1996 View
Resolution
Resolution
22 November 1996 View
Resolution
Resolution
14 November 1996 View
Auditors Resignation Company
Auditors
14 November 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Accounts
18 July 1996 View
Legacy
Officers
18 July 1996 View
Memorandum Articles
Incorporation
18 July 1996 View
Resolution
Resolution
18 July 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Address
18 July 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Officers
17 July 1996 View
Certificate Change Of Name Company
Change Of Name
5 July 1996 View
Incorporation Company
Incorporation
22 February 1996 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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