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CRIL NOMINEES LIMITED (05064689)

CRIL NOMINEES LIMITED (05064689) is an active UK company. incorporated on 5 March 2004. with registered office in Cambridge. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CRIL NOMINEES LIMITED has been registered for 22 years. Current directors include BROOK, Jennifer Mary, RIGBY, Martin Paul.

Company Number
05064689
Status
active
Type
ltd
Incorporated
5 March 2004
Age
22 years
Address
15a Water Lane, Cambridge, CB24 9XW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BROOK, Jennifer Mary, RIGBY, Martin Paul
SIC Codes
82990

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Introduction
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Updated On: 18/07/2026
C

CRIL NOMINEES LIMITED

CRIL NOMINEES LIMITED is an active company incorporated on 5 March 2004 with the registered office located in Cambridge. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CRIL NOMINEES LIMITED was registered 22 years ago.(SIC: 82990)

Status

active

Active since 22 years ago

Company No

05064689

LTD Company

Age

22 Years

Incorporated 5 March 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 23 February 2026 (5 months ago)
Submitted on 23 February 2026 (5 months ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027
Contact
Address

15a Water Lane Impington Cambridge, CB24 9XW,

Timeline

5 key events • 2004 - 2022

Funding Officers Ownership
Company Founded
Mar 04
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Oct 21
Owner Exit
Mar 22
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

WARREN, Paul Charles

Resigned
Trinity Lane, CambridgeCB2 1TL
Born October 1960
Director
Appointed 13 Jun 2013
Resigned 14 Oct 2021

HUMPHRIES, Roderick John

Resigned
12 High Street, NewmarketCB8 9DQ
Born September 1941
Director
Appointed 05 Mar 2004
Resigned 31 Mar 2006

HUMPHRIES, Dorothy

Resigned
12 High Street, NewmarketCB8 9DQ
Born October 1941
Director
Appointed 05 Mar 2004
Resigned 31 Mar 2006

BROOK, Jennifer Mary

Active
254 Hills Road, CambridgeCB2 2QE
Born November 1958
Director
Appointed 27 Sept 2005

RIGBY, Martin Paul

Active
The Tower House 15a Water Lane, CambridgeCB4 9XW
Born September 1955
Director
Appointed 27 Sept 2005

GILL, David Edwin

Active
Oak Farm Barn, NewmarketCB8 9PG
Secretary
Appointed 31 Mar 2006

HEARN, Donald Peter

Resigned
60 St Barnabas Road, CambridgeCB1 2DE
Born November 1947
Director
Appointed 27 Sept 2005
Resigned 13 Jun 2013

Persons with significant control

3

2 Active
1 Ceased

Et Capital Limited

Active
Water Lane, CambridgeCB24 9XW

Nature of Control

Ownership of shares 25 to 50 percent
Notified 18 Sept 2021

Clare College

Ceased
Trinity Lane, CambridgeCB2 1TL

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Churchill College

Active
Storey's Way, CambridgeCB3 0DS

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

62

Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 March 2022
PSC03Notification of Other Registrable Person PSC
Cessation Of A Person With Significant Control
6 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
23 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
5 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Dormant
30 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Accounts With Accounts Type Dormant
30 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2014
AR01AR01
Appoint Person Director Company With Name
30 March 2014
AP01Appointment of Director
Termination Director Company With Name
30 March 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
14 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Accounts With Accounts Type Dormant
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2012
AR01AR01
Accounts With Accounts Type Dormant
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2011
AR01AR01
Accounts With Accounts Type Dormant
31 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Change Person Director Company With Change Date
31 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 December 2009
AAAnnual Accounts
Legacy
6 March 2009
363aAnnual Return
Legacy
5 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
2 January 2009
AAAnnual Accounts
Legacy
10 November 2008
287Change of Registered Office
Legacy
12 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
2 January 2008
AAAnnual Accounts
Legacy
7 March 2007
363aAnnual Return
Legacy
7 March 2007
288cChange of Particulars
Legacy
6 March 2007
288bResignation of Director or Secretary
Legacy
6 March 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
21 December 2006
AAAnnual Accounts
Legacy
6 July 2006
288aAppointment of Director or Secretary
Legacy
29 June 2006
288aAppointment of Director or Secretary
Legacy
7 June 2006
288bResignation of Director or Secretary
Legacy
7 June 2006
288bResignation of Director or Secretary
Legacy
7 June 2006
288aAppointment of Director or Secretary
Legacy
2 June 2006
363aAnnual Return
Legacy
30 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
28 September 2005
AAAnnual Accounts
Legacy
26 April 2005
363sAnnual Return (shuttle)
Incorporation Company
5 March 2004
NEWINCIncorporation