CS

CVC SILVER NOMINEE LIMITED

Active

Company number 04765058

London, United Kingdom · Incorporated 15 May 2003

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 18 April 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

LARACLOSE LIMITED · 15 May 2003 – 12 June 2003

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
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
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
Cvc Capital Partners Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Dormant
Accounts
16 January 2025 View
Accounts With Accounts Type Dormant
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Accounts With Accounts Type Dormant
Accounts
22 September 2023 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Dormant
Accounts
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Dormant
Accounts
17 June 2020 View
Change Person Director Company With Change Date
Officers
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Change Sail Address Company With Old Address New Address
Address
27 May 2020 View
Move Registers To Registered Office Company With New Address
Address
26 May 2020 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2019 View
Accounts With Accounts Type Dormant
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Change Person Director Company With Change Date
Officers
20 May 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Accounts With Accounts Type Dormant
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Dormant
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Person Director Company With Change Date
Officers
21 May 2014 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Move Registers To Sail Company
Address
7 June 2013 View
Change Sail Address Company
Address
6 June 2013 View
Termination Director Company With Name
Officers
29 November 2012 View
Accounts With Accounts Type Dormant
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
13 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2012 View
Accounts With Accounts Type Dormant
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Termination Director Company With Name
Officers
10 August 2010 View
Accounts With Accounts Type Dormant
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Appoint Corporate Secretary Company With Name
Officers
17 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2010 View
Termination Secretary Company With Name
Officers
17 May 2010 View
Accounts With Accounts Type Dormant
Accounts
6 August 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
27 January 2009 View
Accounts With Accounts Type Dormant
Accounts
14 January 2009 View
Legacy
Accounts
22 December 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Dormant
Accounts
22 July 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
21 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Annual Return
13 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Address
29 April 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
24 September 2003 View
Legacy
Address
27 August 2003 View
Memorandum Articles
Incorporation
15 July 2003 View
Resolution
Resolution
12 July 2003 View
Resolution
Resolution
12 July 2003 View
Resolution
Resolution
12 July 2003 View
Resolution
Resolution
23 June 2003 View
Resolution
Resolution
23 June 2003 View
Legacy
Capital
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Resolution
Resolution
16 June 2003 View
Resolution
Resolution
16 June 2003 View
Legacy
Capital
16 June 2003 View
Certificate Change Of Name Company
Change Of Name
12 June 2003 View
Legacy
Accounts
10 June 2003 View
Incorporation Company
Incorporation
15 May 2003 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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