CN

CINVEN (SO) NOMINEES LIMITED

Dissolved

Company number 06664898

London · Incorporated 5 August 2008

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

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

CINVEN (SO) NOMINEES LIMITED was a private limited company incorporated on 5 August 2008 and registered in England and Wales and dissolved on 10 May 2016. 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 directors: COLATO, Michael Andrew (appointed 6 September 2010), LONDON, Lorraine Anne (appointed 9 February 2015) and CARRIER, Babett Sylvia, Dr (appointed 8 June 2015). PERKINS, Tracey Louise serves as company secretary (appointed 2 May 2014). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2014, were filed on 29 September 2015. Companies House holds 35 filings for this company, most recently a gazette filing on 10 May 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
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

CB
CARRIER, Babett Sylvia, Dr
Director
8 June 2015
LL
LONDON, Lorraine Anne
Director
9 February 2015
PT
PERKINS, Tracey Louise
Secretary
2 May 2014
CM
COLATO, Michael Andrew
Director
6 September 2010
LH
LANGMUIR, Hugh Macgillivray
Director · Resigned
15 January 2010
CD
COWLING, David Wren
Director · Resigned
5 August 2008
HR
HALL, Robin Alexander
Director · Resigned
5 August 2008
WK
WHALE, Kevin John
Director · Resigned
5 August 2008

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 May 2016 View
Gazette Notice Voluntary
Gazette
23 February 2016 View
Dissolution Application Strike Off Company
Dissolution
15 February 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Accounts With Accounts Type Dormant
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Termination Secretary Company With Name
Officers
14 May 2014 View
Appoint Person Secretary Company With Name
Officers
14 May 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2011 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Accounts With Accounts Type Dormant
Accounts
6 April 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Change Sail Address Company
Address
9 October 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Accounts
8 September 2008 View
Legacy
Address
13 August 2008 View
Incorporation Company
Incorporation
5 August 2008 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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