CN

CINVEN NOMINEES (BPS) LIMITED

Dissolved

Company number 03692713

London · Incorporated 7 January 1999

C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INNERCREDIT LIMITED · 7 January 1999 – 1 February 1999

Company overview

CINVEN NOMINEES (BPS) LIMITED was a private limited company incorporated on 7 January 1999 and registered in England and Wales and dissolved on 10 June 2014. It changed its name from INNERCREDIT LIMITED on 7 January 1999. Its registered office is at C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three British directors: HALL, Robin Alexander (appointed 21 January 1999), COLATO, Michael Andrew (appointed 6 September 2010) and WHALE, Kevin John (appointed 17 February 2012). PERKINS, Tracey Louise serves as company secretary (appointed 2 May 2014). 10 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 December 2012, were filed on 19 September 2013. Companies House holds 76 filings for this company, most recently a gazette filing on 10 June 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

PT
PERKINS, Tracey Louise
Secretary
2 May 2014
CM
COLATO, Michael Andrew
Director
6 September 2010
HR
HALL, Robin Alexander
Director
21 January 1999
LH
LANGMUIR, Hugh Macgillivray
Director · Resigned
15 January 2010
CD
COWLING, David Wren
Director · Resigned
4 January 2006
WK
WHALE, Kevin John
Secretary · Resigned
14 October 2003
CI
CARSLAW, Iain Alexander
Director · Resigned
21 January 1999
EK
EDEY, Kate
Director · Resigned
11 January 1999
AC
ALLEN, Christine
Director · Resigned
11 January 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
7 January 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
7 January 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 June 2014 View
Appoint Person Secretary Company With Name
Officers
14 May 2014 View
Termination Secretary Company With Name
Officers
14 May 2014 View
Gazette Notice Voluntary
Gazette
25 February 2014 View
Dissolution Application Strike Off Company
Dissolution
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Accounts With Accounts Type Dormant
Accounts
7 September 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Auditors Resignation Company
Auditors
14 April 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Change Sail Address Company
Address
9 October 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Full
Accounts
21 August 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Annual Return
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Address
12 October 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Full
Accounts
11 September 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Annual Return
13 February 2002 View
Accounts With Accounts Type Full
Accounts
17 August 2001 View
Legacy
Address
4 June 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Resolution
Resolution
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Accounts
5 January 2000 View
Legacy
Officers
13 July 1999 View
Resolution
Resolution
12 March 1999 View
Legacy
Capital
12 March 1999 View
Legacy
Address
12 March 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Certificate Change Of Name Company
Change Of Name
29 January 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Address
28 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Address
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Incorporation Company
Incorporation
7 January 1999 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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  • Credit score & payment risk
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