Introduction
Watch Company
C
CINOS CORPORATE TRUSTEE LIMITED
CINOS CORPORATE TRUSTEE LIMITED is an active company incorporated on 21 January 2019 with the registered office located in Camberley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CINOS CORPORATE TRUSTEE LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11777104
LTD Company
Age
7 Years
Incorporated 21 January 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
Unit 4.9, Hitech, Frimley 4 Business Park Frimley Camberley, GU16 7SG,
Previous Addresses
Unit 13 Camberley Business Centre Bracebridge Camberley Surrey GU15 3DP United Kingdom
From: 21 January 2019To: 19 June 2019
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FRANKLIN, Steven John
ActiveFrimley 4 Business Park, CamberleyGU16 7SG
Born September 1972
Director
Appointed 21 Jan 2019
FRANKLIN, Steven John
Frimley 4 Business Park, CamberleyGU16 7SG
Born September 1972
Director
21 Jan 2019
Active
GUEST, Johanna Mary
ActiveFrimley 4 Business Park, CamberleyGU16 7SG
Born July 1976
Director
Appointed 21 Jan 2019
GUEST, Johanna Mary
Frimley 4 Business Park, CamberleyGU16 7SG
Born July 1976
Director
21 Jan 2019
Active
METTAM, Philip Johnathan
ResignedFrimley 4 Business Park, CamberleyGU16 7SG
Born February 1988
Director
Appointed 21 Jan 2019
Resigned 20 Mar 2020
METTAM, Philip Johnathan
Frimley 4 Business Park, CamberleyGU16 7SG
Born February 1988
Director
21 Jan 2019
Resigned 20 Mar 2020
Resigned
CINOS GROUP LIMITED
ResignedCamberley Business Centre, CamberleyGU15 3DP
Corporate director
Appointed 21 Jan 2019
Resigned 06 Feb 2019
CINOS GROUP LIMITED
Camberley Business Centre, CamberleyGU15 3DP
Corporate director
21 Jan 2019
Resigned 06 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cinos Group Limited
ActiveFrimley 4 Business Park, CamberleyGU16 7SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2019
Cinos Group Limited
Frimley 4 Business Park, CamberleyGU16 7SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2019
Active
Filing History
25
Description
Type
Date Filed
Document
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2020
2 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2020
19 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2019
19 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2019
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019