Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CROSSWALL NOMINEES LIMITED
Company Information for

CROSSWALL NOMINEES LIMITED

5 HOWICK PLACE, LONDON, SW1P 1WG,
Company Registration Number
00950209
Private Limited Company
Active

Company Overview

About Crosswall Nominees Ltd
CROSSWALL NOMINEES LIMITED was founded on 1969-03-19 and has its registered office in London. The organisation's status is listed as "Active". Crosswall Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CROSSWALL NOMINEES LIMITED
 
Legal Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
Other companies in SE1
 
Filing Information
Company Number 00950209
Company ID Number 00950209
Date formed 1969-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 17:12:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSWALL NOMINEES LIMITED
The accountancy firm based at this address is INFORMA DAP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CROSSWALL NOMINEES LIMITED
The following companies were found which have the same name as CROSSWALL NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROSSWALL NOMINEES LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of CROSSWALL NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MARK PETERS
 Company Secretary 2014-10-01
CARL SHELDON ADRIAN
 Director 2009-03-11
BENJAMIN JAMES IRWIN
 Director 2010-03-19
CHRISTOPHER JOHN LIGHT
 Director 2013-10-22
NEIL MEPHAM
 Director 1998-06-05
EMMA LOUISE MORGAN
 Director 2012-07-04
NICHOLAS MICHAEL PERKINS
 Director 1999-10-14
MARK DAVID PETERS
 Director 2014-10-01
EMMA JOANNE PRITCHARD
 Director 2009-03-11
GEORGE ROBERT SAWTELL
 Director 2015-11-09
FLORISE AH FONG WAN
 Director 2009-03-11
NIGEL JOSEPH YOUDS
 Director 2017-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW FRANK CROW
 Director 1997-10-17 2017-12-31
RACHAEL COWLING
 Director 2008-06-02 2017-06-08
CORINNA SUSAN BRIDGES
 Director 2016-03-24 2017-03-15
ANNE CLAIRE SIDDELL
 Company Secretary 1997-06-02 2014-10-01
JAMES RUSSELL DAVIES
 Director 2012-07-04 2014-06-30
JANE ALLEN
 Director 2009-03-11 2012-03-31
RICHARD JAMES KERR
 Director 2008-07-31 2008-12-08
TIMOTHY GUY COLLIER
 Director 1999-10-04 2002-05-13
DEAN LEONARD CLARKE
 Director 1999-11-19 2002-02-08
DOMINIC GREENHOW
 Director 1996-12-11 2001-12-20
FIONA DOWNES
 Director 1996-05-30 2001-11-02
ALEX HENDERSON
 Director 1997-11-26 1999-09-03
NIGEL ROY BROWN
 Director 1997-08-18 1999-05-05
SARAH JANE HOPWOOD
 Director 1992-11-02 1997-10-17
JANE MARGARET STABLES
 Company Secretary 1995-08-16 1997-06-02
JOHN MACGREGOR BURNS
 Director 1996-05-30 1997-06-02
NIGEL ROY BROWN
 Director 1996-08-07 1996-08-12
PETER CHARLES FLETCHER HICKSON
 Director 1992-11-02 1996-04-30
ALEX HENDERSON
 Director 1996-02-01 1996-02-05
HELEN FRANCES BROOMFIELD
 Company Secretary 1992-11-02 1995-08-16
DOMINIC GREENHOW
 Director 1995-05-24 1995-05-25
JOAN HILARY BINGLEY
 Director 1992-11-02 1994-11-04
JOAN HILARY BINGLEY
 Director 1994-11-02 1994-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL SHELDON ADRIAN DIVX EXPRESS LIMITED Director 2017-12-05 CURRENT 1996-06-17 Active
CARL SHELDON ADRIAN UN ACQUISITIONS (HONG KONG) LIMITED Director 2017-10-30 CURRENT 1988-07-26 Active - Proposal to Strike off
CARL SHELDON ADRIAN UBM UNITY NO.8 LIMITED Director 2017-10-30 CURRENT 2000-04-25 Active - Proposal to Strike off
CARL SHELDON ADRIAN INTERNATIONAL BUSINESS EVENTS LIMITED Director 2017-10-02 CURRENT 2004-02-03 Dissolved 2018-04-10
CARL SHELDON ADRIAN UBM CANON UK HOLDINGS LIMITED Director 2017-10-02 CURRENT 1998-11-25 Active - Proposal to Strike off
CARL SHELDON ADRIAN UBM CANON UK LIMITED Director 2017-10-02 CURRENT 2003-11-12 Active - Proposal to Strike off
CARL SHELDON ADRIAN CMP MARITIME LIMITED Director 2017-10-02 CURRENT 1980-03-13 Active
CARL SHELDON ADRIAN KINGSWAY COLLECTIONS LIMITED Director 2017-09-18 CURRENT 1922-06-15 Dissolved 2018-01-09
CARL SHELDON ADRIAN UNITED BUSINESS INFORMATION (UK) LIMITED Director 2017-09-15 CURRENT 1998-12-15 Dissolved 2018-01-09
CARL SHELDON ADRIAN THIS CARING BUSINESS LIMITED Director 2017-09-12 CURRENT 1980-04-02 Dissolved 2018-01-09
CARL SHELDON ADRIAN SLEEPER MEDIA LIMITED Director 2017-09-12 CURRENT 2006-03-20 Dissolved 2018-01-09
CARL SHELDON ADRIAN AMA RESEARCH LIMITED Director 2017-04-03 CURRENT 2002-08-01 Active
CARL SHELDON ADRIAN CMPI HOLDINGS LIMITED Director 2013-04-08 CURRENT 1929-04-30 Active - Proposal to Strike off
CARL SHELDON ADRIAN UBMI JOURNALS LIMITED Director 2013-03-25 CURRENT 2000-01-28 Dissolved 2017-08-15
CARL SHELDON ADRIAN WCN LIMITED Director 2013-03-25 CURRENT 2005-01-19 Dissolved 2017-08-15
CARL SHELDON ADRIAN EXPOSURE EVENTS UK LIMITED Director 2013-03-25 CURRENT 2004-10-22 Dissolved 2017-05-02
CARL SHELDON ADRIAN DECOREX INTERNATIONAL LIMITED Director 2013-03-25 CURRENT 1982-08-03 Dissolved 2017-05-02
CARL SHELDON ADRIAN BAR EXHIBITIONS LIMITED Director 2013-03-25 CURRENT 2000-03-28 Dissolved 2017-05-02
CARL SHELDON ADRIAN ITHACA HOLDINGS LIMITED Director 2013-03-25 CURRENT 2004-12-30 Dissolved 2017-05-02
CARL SHELDON ADRIAN ENERGY EVENTS UK LIMITED Director 2013-03-25 CURRENT 2004-08-17 Dissolved 2017-05-02
CARL SHELDON ADRIAN BUILDER PUBLICATIONS LIMITED Director 2013-03-25 CURRENT 1989-09-19 Dissolved 2017-08-15
CARL SHELDON ADRIAN THE ETHNIC FOOD SHOW LIMITED Director 2013-03-25 CURRENT 2004-12-20 Dissolved 2017-08-01
CARL SHELDON ADRIAN BUILDING SERVICES PUBLICATIONS LIMITED Director 2013-03-25 CURRENT 1960-04-22 Dissolved 2018-01-09
CARL SHELDON ADRIAN THE PUBLICAN PUBLISHING LIMITED Director 2013-03-25 CURRENT 2000-05-26 Dissolved 2018-01-09
CARL SHELDON ADRIAN WAVE EXHIBITIONS LIMITED Director 2013-03-25 CURRENT 2002-12-06 Dissolved 2018-01-09
CARL SHELDON ADRIAN E COMMERCE EXPO LIMITED Director 2013-03-25 CURRENT 2006-05-18 Dissolved 2018-01-09
CARL SHELDON ADRIAN EVENT CONNEXIONS LIMITED Director 2013-03-25 CURRENT 2003-06-30 Dissolved 2017-05-02
CARL SHELDON ADRIAN NATIONAL ENGINEERING SPECIFICATION LIMITED Director 2013-03-25 CURRENT 1984-08-21 Active - Proposal to Strike off
CARL SHELDON ADRIAN PROPERTY MEDIA LIMITED Director 2013-03-25 CURRENT 1996-05-22 Active - Proposal to Strike off
CARL SHELDON ADRIAN SECURITY MEDIA LIMITED Director 2013-03-25 CURRENT 1997-01-23 Active - Proposal to Strike off
CARL SHELDON ADRIAN BARBOUR INDEX (LOAN NOTE) LIMITED Director 2013-03-25 CURRENT 2000-10-25 Active - Proposal to Strike off
CARL SHELDON ADRIAN ABI BUILDING DATA LTD. Director 2013-03-25 CURRENT 1989-05-17 Active
CARL SHELDON ADRIAN CMPI GROUP LIMITED Director 2013-03-25 CURRENT 1989-11-03 Active - Proposal to Strike off
CARL SHELDON ADRIAN THE BUILDER GROUP LIMITED Director 2013-03-25 CURRENT 1911-11-18 Active - Proposal to Strike off
CARL SHELDON ADRIAN ITHACA MEDIA LIMITED Director 2013-03-25 CURRENT 1984-04-12 Active - Proposal to Strike off
CARL SHELDON ADRIAN UBM SHARED SERVICES LIMITED Director 2013-03-25 CURRENT 2003-11-07 Active
CARL SHELDON ADRIAN WCN 2 LIMITED Director 2013-03-25 CURRENT 2006-01-31 Active - Proposal to Strike off
CARL SHELDON ADRIAN UBM PROPERTY LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
CARL SHELDON ADRIAN CLASSICPACE LIMITED Director 2012-04-01 CURRENT 1999-05-17 Dissolved 2017-05-02
CARL SHELDON ADRIAN CMP EUROPE LTD Director 2012-04-01 CURRENT 1985-02-19 Dissolved 2017-05-02
CARL SHELDON ADRIAN DEFINITION DIGITAL MEDIA LIMITED Director 2012-04-01 CURRENT 1997-03-13 Dissolved 2017-08-01
CARL SHELDON ADRIAN DIAMONDMARK Director 2012-04-01 CURRENT 2001-08-09 Dissolved 2018-01-09
CARL SHELDON ADRIAN DIVINELAKE LIMITED Director 2012-04-01 CURRENT 1999-09-27 Active - Proposal to Strike off
CARL SHELDON ADRIAN DIAMONDMARK HOLDINGS LIMITED Director 2012-04-01 CURRENT 2005-02-08 Dissolved 2018-03-20
CARL SHELDON ADRIAN CMP INFORMATION (2004) LIMITED Director 2012-04-01 CURRENT 2000-05-26 Active - Proposal to Strike off
CARL SHELDON ADRIAN COLONYGROVE LIMITED Director 2012-04-01 CURRENT 2000-11-17 Active
CARL SHELDON ADRIAN CMP INFORMATION HOLDINGS Director 2012-04-01 CURRENT 2002-03-20 Active
CARL SHELDON ADRIAN LEAD-IN RESEARCH LIMITED Director 2012-03-25 CURRENT 2000-05-19 Active - Proposal to Strike off
CARL SHELDON ADRIAN UBM TECHNOLOGIES LIMITED Director 2011-03-31 CURRENT 2003-01-17 Dissolved 2017-08-01
CARL SHELDON ADRIAN ROUTES LIMITED Director 2011-03-31 CURRENT 2000-02-14 Active - Proposal to Strike off
CARL SHELDON ADRIAN HOUSING TODAY LIMITED Director 2011-03-22 CURRENT 2001-11-08 Dissolved 2017-08-01
CARL SHELDON ADRIAN CMPI (SUMMER FURNITURE SHOW) LIMITED Director 2011-03-22 CURRENT 1996-11-14 Dissolved 2018-01-09
CARL SHELDON ADRIAN FARMING PRESS LIMITED Director 2010-10-01 CURRENT 1958-09-03 Active
CARL SHELDON ADRIAN THE PROPERTY WEEK LIMITED Director 2010-09-27 CURRENT 1982-08-20 Active - Proposal to Strike off
CARL SHELDON ADRIAN DALTONS.CO.UK LIMITED Director 2010-09-15 CURRENT 2000-04-25 Active - Proposal to Strike off
CARL SHELDON ADRIAN MAI LUXEMBOURG (UK) LIMITED Director 2010-09-15 CURRENT 1932-03-12 Active - Proposal to Strike off
CARL SHELDON ADRIAN TURTLE DIARY LIMITED Director 2010-06-23 CURRENT 1984-05-15 Active
CARL SHELDON ADRIAN BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED Director 2010-06-14 CURRENT 1987-11-16 Dissolved 2017-05-02
CARL SHELDON ADRIAN AUSTERELAND LIMITED Director 2010-06-14 CURRENT 1998-12-02 Dissolved 2017-05-02
CARL SHELDON ADRIAN ADEPTSTART LIMITED Director 2010-06-14 CURRENT 2000-12-22 Dissolved 2017-05-02
CARL SHELDON ADRIAN EVENTS TRAVEL FINDER LIMITED Director 2010-06-14 CURRENT 1997-11-05 Dissolved 2017-05-02
CARL SHELDON ADRIAN ANDREW & BOOTH LIMITED Director 2010-06-14 CURRENT 1932-02-05 Dissolved 2018-01-09
CARL SHELDON ADRIAN BETTERBE Director 2010-06-14 CURRENT 1998-05-26 Active - Proposal to Strike off
CARL SHELDON ADRIAN BANK OF EUROPE Director 2010-06-14 CURRENT 1965-05-05 Active
CARL SHELDON ADRIAN AZTECGEM Director 2010-06-14 CURRENT 1996-11-13 Active - Proposal to Strike off
CARL SHELDON ADRIAN BLESSMYTH LIMITED Director 2010-06-14 CURRENT 1999-07-12 Active
CARL SHELDON ADRIAN UNITED ADVERTISING PUBLICATIONS LIMITED Director 2010-03-19 CURRENT 1978-07-06 Active - Proposal to Strike off
CARL SHELDON ADRIAN INFORMA INVESTMENTS LIMITED Director 2010-03-19 CURRENT 1983-01-21 Active
CARL SHELDON ADRIAN UNM INVESTMENTS LIMITED Director 2009-03-11 CURRENT 1975-07-11 Active
CARL SHELDON ADRIAN DESTINYLORD LIMITED Director 2008-10-01 CURRENT 2007-07-23 Dissolved 2018-01-09
BENJAMIN JAMES IRWIN INFOCLAIM LIMITED Director 2010-06-14 CURRENT 1999-03-04 Dissolved 2017-05-02
BENJAMIN JAMES IRWIN IFSSEC LIMITED Director 2010-06-14 CURRENT 1983-11-04 Dissolved 2018-01-09
BENJAMIN JAMES IRWIN HOURSEARCH CARDIFF INVESTMENTS LIMITED Director 2010-06-14 CURRENT 1991-09-05 Active - Proposal to Strike off
BENJAMIN JAMES IRWIN GNC MEDIA INVESTMENTS LIMITED Director 2010-06-14 CURRENT 1995-07-31 Active
BENJAMIN JAMES IRWIN HIRECORP LIMITED Director 2010-06-14 CURRENT 2003-06-06 Active
BENJAMIN JAMES IRWIN UNM INVESTMENTS LIMITED Director 2010-03-19 CURRENT 1975-07-11 Active
CHRISTOPHER JOHN LIGHT ADVANSTAR COMMUNICATIONS (U.K.) LIMITED Director 2015-08-14 CURRENT 1996-12-03 Active
CHRISTOPHER JOHN LIGHT ADEPTSTART LIMITED Director 2013-10-22 CURRENT 2000-12-22 Dissolved 2017-05-02
CHRISTOPHER JOHN LIGHT UNM INVESTMENTS LIMITED Director 2013-10-22 CURRENT 1975-07-11 Active
NEIL MEPHAM UNM I H LIMITED - UK BRANCH Director 2010-07-08 CURRENT 2009-09-12 Active
NEIL MEPHAM UNM OVERSEAS H LIMITED - UK BRANCH Director 2010-07-08 CURRENT 2009-09-12 Active
NEIL MEPHAM ITHACA INTERNATIONAL MEDIA LIMITED Director 2010-06-14 CURRENT 1998-05-07 Dissolved 2014-12-30
NEIL MEPHAM LISTRANDOM PRESTON INVESTMENTS LIMITED Director 2010-06-14 CURRENT 1991-09-25 Dissolved 2014-03-04
NEIL MEPHAM LAND OF HOPE & GLORY LIMITED Director 2010-06-14 CURRENT 2000-06-07 Dissolved 2017-05-02
NEIL MEPHAM LUDGATE NW LIMITED Director 2010-06-14 CURRENT 1997-10-09 Dissolved 2017-07-18
NEIL MEPHAM MAI HOLDINGS LIMITED Director 2010-06-14 CURRENT 1911-03-13 Active - Proposal to Strike off
NEIL MEPHAM DALTONS WEEKLY LIMITED Director 2010-06-14 CURRENT 1994-04-15 Active - Proposal to Strike off
NEIL MEPHAM MAI Director 2010-06-14 CURRENT 1974-05-01 Active - Proposal to Strike off
NEIL MEPHAM UNITED FINANCE (JERSEY) UNLIMITED Director 2009-07-27 CURRENT 2008-06-16 Active
NEIL MEPHAM UNITED JERSEY HOLDINGS UNLIMITED Director 2009-07-27 CURRENT 2008-06-16 Active
NEIL MEPHAM UBM HOLDINGS LIMITED Director 2003-07-14 CURRENT 2003-06-06 Active - Proposal to Strike off
EMMA LOUISE MORGAN UNM INVESTMENTS LIMITED Director 2012-07-04 CURRENT 1975-07-11 Active
NICHOLAS MICHAEL PERKINS OES EXHIBITIONS LIMITED Director 2016-12-19 CURRENT 2016-01-19 Active
NICHOLAS MICHAEL PERKINS ROUTE DEVELOPMENT MEDIA LIMITED Director 2011-03-31 CURRENT 2009-10-16 Dissolved 2014-12-30
NICHOLAS MICHAEL PERKINS AVNEWS LIMITED Director 2011-03-31 CURRENT 2008-06-13 Dissolved 2017-05-02
NICHOLAS MICHAEL PERKINS ASM INTERNATIONAL LIMITED Director 2011-03-31 CURRENT 1998-09-24 Active - Proposal to Strike off
NICHOLAS MICHAEL PERKINS UBMA HOLDINGS LIMITED Director 2011-03-31 CURRENT 2001-02-06 Active - Proposal to Strike off
NICHOLAS MICHAEL PERKINS UNM I H LIMITED - UK BRANCH Director 2010-07-08 CURRENT 2009-09-12 Active
NICHOLAS MICHAEL PERKINS UNM OVERSEAS H LIMITED - UK BRANCH Director 2010-07-08 CURRENT 2009-09-12 Active
NICHOLAS MICHAEL PERKINS MARKET RESEARCH ENTERPRISES LIMITED Director 2010-06-14 CURRENT 1980-04-08 Dissolved 2014-03-04
NICHOLAS MICHAEL PERKINS MIDTAKE LIMITED Director 2010-06-14 CURRENT 1988-12-07 Dissolved 2014-03-04
NICHOLAS MICHAEL PERKINS MILLER FREEMAN CONSUMER EXHIBITIONS LIMITED Director 2010-06-14 CURRENT 1980-07-10 Dissolved 2014-03-04
NICHOLAS MICHAEL PERKINS METROPOLITAN TELEVISION LIMITED Director 2010-06-14 CURRENT 1877-04-17 Dissolved 2013-11-19
NICHOLAS MICHAEL PERKINS MIDSHIPS LIMITED Director 2010-06-14 CURRENT 2005-08-30 Dissolved 2017-05-02
NICHOLAS MICHAEL PERKINS MAI SERVICES (HOLDINGS) LIMITED Director 2010-06-14 CURRENT 1994-02-15 Dissolved 2017-05-02
NICHOLAS MICHAEL PERKINS METROPOLITAN TV LIMITED Director 2010-06-14 CURRENT 1972-08-23 Active - Proposal to Strike off
NICHOLAS MICHAEL PERKINS METRO TV LIMITED Director 2010-06-14 CURRENT 1972-09-12 Active - Proposal to Strike off
NICHOLAS MICHAEL PERKINS RUNREST LIMITED Director 2009-08-12 CURRENT 1989-10-04 Dissolved 2017-05-02
NICHOLAS MICHAEL PERKINS UNITED FINANCE (JERSEY) UNLIMITED Director 2009-07-27 CURRENT 2008-06-16 Active
NICHOLAS MICHAEL PERKINS UNITED JERSEY HOLDINGS UNLIMITED Director 2009-07-27 CURRENT 2008-06-16 Active
NICHOLAS MICHAEL PERKINS UNITED MEDIA FINANCE IRELAND Director 2009-07-11 CURRENT 2008-06-16 Active
NICHOLAS MICHAEL PERKINS UNM FINANCE IRELAND Director 2009-07-11 CURRENT 2008-06-16 Active
NICHOLAS MICHAEL PERKINS UNM HOLDINGS IRELAND Director 2009-07-11 CURRENT 2008-06-16 Active
NICHOLAS MICHAEL PERKINS MAI FINANCE IRELAND Director 2009-07-11 CURRENT 2008-06-16 Converted / Closed
NICHOLAS MICHAEL PERKINS MAI HOLDINGS IRELAND Director 2009-07-11 CURRENT 2008-06-16 Converted / Closed
NICHOLAS MICHAEL PERKINS SPRINGPORT Director 2009-07-11 CURRENT 2008-06-16 Converted / Closed
NICHOLAS MICHAEL PERKINS 46 ISLINGTON PARK STREET LIMITED Director 2009-04-14 CURRENT 2007-05-04 Active
NICHOLAS MICHAEL PERKINS NEXUSGROVE INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2008-04-23 Active - Proposal to Strike off
NICHOLAS MICHAEL PERKINS UCM INVESTMENTS LIMITED Director 2008-06-20 CURRENT 2008-06-20 Dissolved 2014-12-30
NICHOLAS MICHAEL PERKINS UBM INTERMEDIATE HOLDINGS LIMITED Director 2008-06-20 CURRENT 2008-06-20 Dissolved 2016-12-20
NICHOLAS MICHAEL PERKINS PRNNET Director 2006-09-14 CURRENT 2006-04-20 Active
NICHOLAS MICHAEL PERKINS UBM DELAWARE LLC Director 2006-08-24 CURRENT 2005-10-28 Active
NICHOLAS MICHAEL PERKINS LUDGATE USA LLC Director 2006-08-24 CURRENT 2005-10-28 Converted / Closed
NICHOLAS MICHAEL PERKINS UBM UK LLC Director 2005-06-15 CURRENT 2005-04-11 Active
NICHOLAS MICHAEL PERKINS UBM INVESTMENTS UNLIMITED Director 2004-11-16 CURRENT 2004-10-01 Active
NICHOLAS MICHAEL PERKINS KUBEN HOLDING B.V. Director 2003-12-01 CURRENT 2003-09-30 Converted / Closed
NICHOLAS MICHAEL PERKINS CX PROPERTIES Director 2003-09-04 CURRENT 2002-12-09 Converted / Closed
NICHOLAS MICHAEL PERKINS UNM INVESTMENTS LIMITED Director 1999-10-14 CURRENT 1975-07-11 Active
MARK DAVID PETERS UNITED BUSINESS MEDIA INTERNATIONAL SERVICES LIMITED Director 2017-03-15 CURRENT 2000-01-25 Dissolved 2017-08-15
MARK DAVID PETERS UBM SHELFCO NO 1 LIMITED Director 2017-03-15 CURRENT 2000-05-05 Dissolved 2017-08-29
MARK DAVID PETERS UBM PROPERTY INVESTMENTS LIMITED Director 2017-03-15 CURRENT 1972-12-05 Dissolved 2018-01-09
MARK DAVID PETERS UNITED PUBLICATIONS LIMITED Director 2017-03-15 CURRENT 1986-03-06 Dissolved 2018-01-09
MARK DAVID PETERS UNITED DELAWARE FINANCE LIMITED Director 2017-03-15 CURRENT 1992-05-18 Dissolved 2018-01-09
MARK DAVID PETERS UBM SHELFCO NO.9 LIMITED Director 2017-03-15 CURRENT 2003-10-03 Dissolved 2018-01-09
MARK DAVID PETERS UBM ENTERTAINMENT LIMITED Director 2017-03-15 CURRENT 1963-07-29 Active - Proposal to Strike off
MARK DAVID PETERS WATERS EDGE PUBLISHING LIMITED Director 2017-03-15 CURRENT 1984-04-04 Active - Proposal to Strike off
MARK DAVID PETERS UNPI INVESTMENT HOLDINGS LIMITED Director 2017-03-15 CURRENT 1991-09-25 Active - Proposal to Strike off
MARK DAVID PETERS UNITED TELEVISION INVESTMENTS Director 2017-03-15 CURRENT 1996-09-30 Active - Proposal to Strike off
MARK DAVID PETERS UBM CONFERENCES LIMITED Director 2017-03-15 CURRENT 2006-09-19 Dissolved 2018-03-20
MARK DAVID PETERS UNITED DELAWARE INVESTMENTS LIMITED Director 2017-03-15 CURRENT 1995-08-31 Active - Proposal to Strike off
MARK DAVID PETERS UBM PROPERTY SERVICES LIMITED Director 2017-03-15 CURRENT 1996-06-14 Active
MARK DAVID PETERS UBMG SERVICES LIMITED Director 2017-03-15 CURRENT 1998-11-12 Active
MARK DAVID PETERS UAP ADMIN NO.6 LIMITED Director 2017-03-15 CURRENT 2000-05-26 Active - Proposal to Strike off
MARK DAVID PETERS WORKYARD LIMITED Director 2017-03-15 CURRENT 1984-02-28 Active - Proposal to Strike off
MARK DAVID PETERS UNITED NEWSPAPERS PUBLICATIONS LIMITED Director 2017-03-15 CURRENT 1928-12-12 Active
MARK DAVID PETERS VAVASSEUR OVERSEAS HOLDINGS LIMITED Director 2017-03-15 CURRENT 1966-05-11 Active
MARK DAVID PETERS UNITED CONSUMER MAGAZINES LIMITED Director 2017-03-15 CURRENT 1983-11-29 Active - Proposal to Strike off
MARK DAVID PETERS UBM SHARED SERVICES LIMITED Director 2017-03-15 CURRENT 2003-11-07 Active
MARK DAVID PETERS OES EXHIBITIONS LIMITED Director 2016-12-19 CURRENT 2016-01-19 Active
MARK DAVID PETERS INFORMA MANUFACTURING HOLDINGS LIMITED Director 2016-10-29 CURRENT 2016-02-24 Active - Proposal to Strike off
MARK DAVID PETERS INFORMA MANUFACTURING LIMITED Director 2016-10-29 CURRENT 2015-11-27 Active - Proposal to Strike off
MARK DAVID PETERS ADVANSTAR COMMUNICATIONS (U.K.) LIMITED Director 2015-08-14 CURRENT 1996-12-03 Active
MARK DAVID PETERS RAPTURE.CO.UK HOLDINGS LIMITED Director 2014-10-01 CURRENT 2000-04-25 Dissolved 2017-08-15
MARK DAVID PETERS NEXUSGROVE LIMITED Director 2014-10-01 CURRENT 2000-12-12 Dissolved 2017-05-02
MARK DAVID PETERS NEBULATRADE LIMITED Director 2014-10-01 CURRENT 2001-02-05 Dissolved 2017-05-02
MARK DAVID PETERS NM UNITED LIMITED Director 2014-10-01 CURRENT 2000-04-11 Dissolved 2017-07-18
MARK DAVID PETERS POSTWALL LIMITED Director 2014-10-01 CURRENT 1990-05-24 Dissolved 2017-08-01
MARK DAVID PETERS NEBULAMART LIMITED Director 2014-10-01 CURRENT 2001-02-23 Dissolved 2018-01-09
MARK DAVID PETERS PARAMOUNT PUBLISHING LIMITED Director 2014-10-01 CURRENT 1992-02-06 Active - Proposal to Strike off
MARK DAVID PETERS UNM INVESTMENTS LIMITED Director 2014-10-01 CURRENT 1975-07-11 Active
MARK DAVID PETERS UNITED ADVERTISING PUBLICATIONS LIMITED Director 2014-10-01 CURRENT 1978-07-06 Active - Proposal to Strike off
MARK DAVID PETERS INFORMA INVESTMENTS LIMITED Director 2014-10-01 CURRENT 1983-01-21 Active
MARK DAVID PETERS UBM (GP) NO2 LIMITED Director 2014-10-01 CURRENT 1996-09-11 Active - Proposal to Strike off
MARK DAVID PETERS BALFOUR BEATTY POWER CONSTRUCTION LIMITED Director 2008-12-01 CURRENT 1967-06-30 Liquidation
EMMA JOANNE PRITCHARD CMP MEDIA LIMITED Director 2017-05-24 CURRENT 1997-01-03 Active
EMMA JOANNE PRITCHARD CMP MEDIA (UK) LIMITED Director 2017-05-24 CURRENT 1996-11-06 Active
EMMA JOANNE PRITCHARD MILPRO LIMITED Director 2010-07-05 CURRENT 1982-05-21 Dissolved 2017-05-02
EMMA JOANNE PRITCHARD MILLER FREEMAN VENUE FINDER WEBCO HOLDINGS LIMITED Director 2010-07-05 CURRENT 2000-04-28 Dissolved 2017-07-18
EMMA JOANNE PRITCHARD MILLER FREEMAN HEALTHCARE B2C WEBCO LIMITED Director 2010-07-05 CURRENT 2000-04-25 Dissolved 2017-08-01
EMMA JOANNE PRITCHARD MONDO ARC MEDIA LIMITED Director 2010-07-05 CURRENT 2006-03-20 Dissolved 2018-01-09
EMMA JOANNE PRITCHARD MILLER FREEMAN ONLINE LIMITED Director 2010-07-05 CURRENT 1971-01-27 Active - Proposal to Strike off
EMMA JOANNE PRITCHARD MILLS & ALLEN TRADING COMPANY LIMITED Director 2010-07-05 CURRENT 1980-01-17 Active - Proposal to Strike off
EMMA JOANNE PRITCHARD NCMR LIMITED Director 2010-07-05 CURRENT 1982-11-08 Active - Proposal to Strike off
EMMA JOANNE PRITCHARD MUSHY LIMITED Director 2010-07-05 CURRENT 2003-10-03 Active - Proposal to Strike off
EMMA JOANNE PRITCHARD MORGAN-GRAMPIAN (FARMING PRESS) LIMITED Director 2010-07-05 CURRENT 1990-07-11 Active - Proposal to Strike off
EMMA JOANNE PRITCHARD MILLER FREEMAN WORLDWIDE LIMITED Director 2010-07-05 CURRENT 1983-09-07 Active
EMMA JOANNE PRITCHARD UNM INVESTMENTS LIMITED Director 2009-03-11 CURRENT 1975-07-11 Active
FLORISE AH FONG WAN SWITCHED ON LONDON LIMITED Director 2010-07-05 CURRENT 2006-07-26 Dissolved 2014-12-30
FLORISE AH FONG WAN RIGHTREALM LIMITED Director 2010-07-05 CURRENT 2006-09-25 Dissolved 2014-03-04
FLORISE AH FONG WAN EBUSINESS MEDIA LTD Director 2010-07-05 CURRENT 1963-09-23 Dissolved 2017-07-18
FLORISE AH FONG WAN SPORTLIVE.NET HOLDINGS LIMITED Director 2010-07-05 CURRENT 2000-05-04 Active - Proposal to Strike off
FLORISE AH FONG WAN TARTARUS LIMITED Director 2010-07-05 CURRENT 2005-02-08 Dissolved 2018-03-20
FLORISE AH FONG WAN SAFEFINE LIMITED Director 2010-07-05 CURRENT 1962-05-31 Active - Proposal to Strike off
FLORISE AH FONG WAN ROAMINGTARGET LIMITED Director 2010-07-05 CURRENT 2005-04-11 Active
FLORISE AH FONG WAN SYNDICATE NINE LIMITED Director 2009-07-05 CURRENT 1987-10-26 Active - Proposal to Strike off
FLORISE AH FONG WAN UNM INVESTMENTS LIMITED Director 2009-03-11 CURRENT 1975-07-11 Active
NIGEL JOSEPH YOUDS UNM INVESTMENTS LIMITED Director 2017-05-24 CURRENT 1975-07-11 Active
NIGEL JOSEPH YOUDS YELLOW ADVERTISER NEWSPAPER GROUP PENSION TRUSTEES LIMITED Director 2010-06-23 CURRENT 1989-03-08 Dissolved 2014-12-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-06-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-10Director's details changed for Mr Rupert John Joseph Hopley on 2022-02-01
2022-02-10CH01Director's details changed for Mr Rupert John Joseph Hopley on 2022-02-01
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-04AP04Appointment of Informa Cosec Limited as company secretary on 2021-04-30
2021-05-04TM02Termination of appointment of Rupert John Joseph Hopley on 2021-04-30
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-12AP01DIRECTOR APPOINTED MRS HELEDD MAIR HANSCOMB
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LIGHT
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-07-06PSC05Change of details for Ubmg Holdings as a person with significant control on 2018-12-06
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE MORGAN
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR FLORISE AH FONG WAN
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JOANNE PRITCHARD
2019-01-04TM02Termination of appointment of Julie Woollard on 2018-12-31
2019-01-03AP03Appointment of Rupert John Joseph Hopley as company secretary on 2018-12-31
2019-01-03AP01DIRECTOR APPOINTED MR RUPERT JOHN JOSEPH HOPLEY
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIE LOUISE WOOLLARD
2018-12-07CH01Director's details changed for Emma Louise Morgan on 2018-12-07
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM 240 Blackfriars Road London England SE1 8BF
2018-10-10TM02Termination of appointment of a secretary
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOSEPH YOUDS
2018-10-10AP03Appointment of Julie Woollard as company secretary on 2018-09-28
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES IRWIN
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MEPHAM
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-19AP01DIRECTOR APPOINTED MISS JULIE LOUISE WOOLLARD
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANK CROW
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL COWLING
2017-06-02AP01DIRECTOR APPOINTED MR NIGEL JOSEPH YOUDS
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CORINNA BRIDGES
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LIGHT / 01/10/2016
2016-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CORINNA BRIDGES / 28/07/2016
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL YOUDS
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL PERKINS / 01/03/2016
2016-03-24AP01DIRECTOR APPOINTED MS CORINNA BRIDGES
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE KLONARIDES
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0118/12/15 FULL LIST
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MORGAN / 12/11/2015
2015-11-09AP01DIRECTOR APPOINTED MR GEORGE ROBERT SAWTELL
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PASQUILL
2015-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR LYNN WINDELL
2015-07-23AR0103/06/15 FULL LIST
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK CROW / 16/02/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOSEPH YOUDS / 16/02/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN ELIZABETH WINDELL / 16/02/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOANNE PRITCHARD / 16/02/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL PERKINS / 16/02/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES IRWIN / 16/02/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE MORGAN / 16/02/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MEPHAM / 16/02/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LIGHT / 16/02/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL COWLING / 16/02/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY PASQUILL / 16/02/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015
2015-04-17AP01DIRECTOR APPOINTED ELAINE CHRISTINA KLONARIDES
2015-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / MARK PETERS / 16/02/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 16/02/2015
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF ENGLAND
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF ENGLAND
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF ENGLAND
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY
2014-11-26TM02APPOINTMENT TERMINATED, SECRETARY ANNE SIDDELL
2014-11-25AP03SECRETARY APPOINTED MARK PETERS
2014-11-25AP01DIRECTOR APPOINTED MARK DAVID PETERS
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANNE SIDDELL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0102/11/14 FULL LIST
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER WRANKMORE
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
2014-08-30AP01DIRECTOR APPOINTED LOUISE MILLER
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOANNE PRITCHARD / 22/07/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES IRWIN / 31/03/2014
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0102/11/13 FULL LIST
2013-10-25AP01DIRECTOR APPOINTED CHRISTOPHER JOHN LIGHT
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES IRWIN / 28/08/2013
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN WRANKMORE / 01/01/2012
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR KARL WOLF
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE HEPPLESTONE / 30/03/2013
2012-11-05AR0102/11/12 FULL LIST
2012-07-10AP01DIRECTOR APPOINTED JAMES RUSSELL DAVIES
2012-07-10AP01DIRECTOR APPOINTED EMMA LOUISE HEPPLESTONE
2012-07-10AP01DIRECTOR APPOINTED DAVID ROY PASQUILL
2012-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JANE ALLEN
2011-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL COWLING / 29/12/2011
2011-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL COWLING / 02/11/2011
2011-11-24AR0102/11/11 FULL LIST
2011-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH
2011-05-13CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-13RES01ADOPT ARTICLES 10/05/2011
2011-01-25AP01DIRECTOR APPOINTED SUSAN ELIZABETH SMITH
2010-11-11AR0102/11/10 FULL LIST
2010-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH
2010-03-25AP01DIRECTOR APPOINTED BENJAMIN JAMES IRWIN
2010-01-06AR0102/11/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN ELIZABETH WINDELL / 30/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH SMITH / 30/12/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANK CROW / 01/10/2009
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON WHITNEY
2009-08-24AA31/12/08 TOTAL EXEMPTION FULL
2009-07-16288aDIRECTOR APPOINTED SUSAN ELIZABETH SMITH
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR RICHARD STREETER
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR NIGEL WILSON
2009-03-23288aDIRECTOR APPOINTED JANE ALLEN
2009-03-23288aDIRECTOR APPOINTED KARL WILHELM WOLF
2009-03-23288aDIRECTOR APPOINTED EMMA JOANNE PRITCHARD
2009-03-23288aDIRECTOR APPOINTED CARL ADRIAN
2009-03-23288aDIRECTOR APPOINTED FLORISE AH FONG WAN
2009-03-23288aDIRECTOR APPOINTED RICHARD JAMES STREETER
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / ALLISON WHITNEY / 10/02/2009
2008-12-23363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR RICHARD KERR
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR SUSAN SMITH
2008-09-03AA31/12/07 TOTAL EXEMPTION FULL
2008-08-06288aDIRECTOR APPOINTED RICHARD JAMES KERR
2008-06-10288aDIRECTOR APPOINTED RACHAEL COWLING
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR DAVE WEIN
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-11-07363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04288aNEW DIRECTOR APPOINTED
2007-06-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CROSSWALL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROSSWALL NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROSSWALL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROSSWALL NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of CROSSWALL NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSSWALL NOMINEES LIMITED
Trademarks
We have not found any records of CROSSWALL NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSSWALL NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CROSSWALL NOMINEES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CROSSWALL NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSSWALL NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROSSWALL NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1P 1WG