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

CINVEN SERVICES LIMITED

21 ST JAMES’S SQUARE, LONDON, SW1Y 4JZ,
Company Registration Number
03162555
Private Limited Company
Active

Company Overview

About Cinven Services Ltd
CINVEN SERVICES LIMITED was founded on 1996-02-22 and has its registered office in London. The organisation's status is listed as "Active". Cinven Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CINVEN SERVICES LIMITED
 
Legal Registered Office
21 ST JAMES’S SQUARE
LONDON
SW1Y 4JZ
Other companies in EC4M
 
Filing Information
Company Number 03162555
Company ID Number 03162555
Date formed 1996-02-22
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 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795861271  
Last Datalog update: 2024-04-06 19:30:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINVEN SERVICES 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 CINVEN SERVICES LIMITED
The following companies were found which have the same name as CINVEN SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CINVEN SERVICES (LP NO 2) LIMITED 21 ST. JAMES’S SQUARE LONDON SW1Y 4JZ Active Company formed on the 1998-12-08
CINVEN SERVICES (LP NO1) LIMITED 50 La Colomberie St Helier Jersey JE2 4QB Live Company formed on the 1999-02-09

Company Officers of CINVEN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TRACEY LOUISE PERKINS
 Company Secretary 2015-06-08
BABETT SYLVIA CARRIER
 Director 2015-06-08
MICHAEL ANDREW COLATO
 Director 2010-09-06
LORRAINE ANNE LONDON
 Director 2015-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN ALEXANDER HALL
 Director 1996-05-20 2015-07-31
KEVIN JOHN WHALE
 Director 2012-02-17 2015-06-30
KEVIN JOHN WHALE
 Company Secretary 2001-12-19 2015-06-08
HUGH MACGILLIVRAY LANGMUIR
 Director 2010-01-15 2012-02-17
DAVID WREN COWLING
 Director 2005-12-20 2010-04-04
IAIN ALEXANDER CARSLAW
 Director 1996-04-26 2006-01-26
IAIN ALEXANDER CARSLAW
 Company Secretary 1996-04-26 2001-12-19
CHARLES DUMARESQ NICHOLSON
 Director 1996-05-20 1998-12-23
ANDREW NEVILLE JOY
 Director 1996-05-20 1998-12-22
JOHN FORSTER BROWN
 Director 1996-05-20 1998-11-17
YAGNISH VRAJLAL CHOTAI
 Director 1996-10-01 1998-11-17
JONATHAN GEORGE GOUGH CLARKE
 Director 1996-05-20 1998-11-17
GUY BRYCE DAVISON
 Director 1996-05-20 1998-11-17
GRAHAM JAMES KENISTON-COOPER
 Director 1996-05-20 1998-11-17
HUGH MACGILLIVRAY LANGMUIR
 Director 1996-05-20 1998-11-17
BRIAN ANDREW LINDEN
 Director 1996-04-16 1998-11-17
ANDREW WILLIAM MARCHANT
 Director 1996-05-20 1998-11-17
RICHARD JAMES MUNTON
 Director 1996-05-20 1998-11-17
SIMON NICHOLAS ROWLANDS
 Director 1996-05-20 1998-11-17
NIGEL BRENTWOOD WHEELER
 Director 1996-05-20 1998-11-17
COLIN NORTH ARMSTRONG
 Company Secretary 1996-03-07 1996-04-26
COLIN NORTH ARMSTRONG
 Director 1996-03-07 1996-04-26
PETRUS JOHANNES LABUSCHAGNE
 Director 1996-03-07 1996-04-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-02-22 1996-03-07
INSTANT COMPANIES LIMITED
 Nominated Director 1996-02-22 1996-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BABETT SYLVIA CARRIER MILANESE UK HOLDCO LIMITED Director 2018-03-05 CURRENT 2016-11-03 Active
BABETT SYLVIA CARRIER CINVEN (SO) NOMINEES LIMITED Director 2015-06-08 CURRENT 2008-08-05 Dissolved 2016-05-10
BABETT SYLVIA CARRIER CINVEN SPECIAL OPPORTUNITIES LIMITED Director 2015-06-08 CURRENT 2008-07-01 Dissolved 2016-05-24
BABETT SYLVIA CARRIER SP NOMINEES (V) LIMITED Director 2015-06-08 CURRENT 2011-10-20 Active
BABETT SYLVIA CARRIER CINVEN PARTNERSHIP SERVICES LIMITED Director 2015-06-08 CURRENT 1996-04-12 Active
BABETT SYLVIA CARRIER CINVEN NOMINEES (RP) LIMITED Director 2015-06-08 CURRENT 1999-10-01 Active
BABETT SYLVIA CARRIER CINVEN UK NOMINEES LIMITED Director 2015-06-08 CURRENT 2004-10-15 Active
BABETT SYLVIA CARRIER CIP (IV) NOMINEES LIMITED Director 2015-06-08 CURRENT 2006-02-13 Active
BABETT SYLVIA CARRIER CINVEN INTERNATIONAL LIMITED Director 2015-06-08 CURRENT 2007-11-07 Active
BABETT SYLVIA CARRIER SP NOMINEES (IV) LIMITED Director 2015-06-08 CURRENT 2005-12-19 Active
BABETT SYLVIA CARRIER CINVEN CAPITAL MANAGEMENT (CPS) LIMITED Director 2015-06-08 CURRENT 1999-01-11 Active
BABETT SYLVIA CARRIER CINVEN CAPITAL MANAGEMENT (IV) LIMITED Director 2015-06-08 CURRENT 2005-10-21 Active
BABETT SYLVIA CARRIER CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED Director 2015-06-08 CURRENT 2005-11-28 Active
BABETT SYLVIA CARRIER CINVEN GROUP LIMITED Director 2015-06-08 CURRENT 1995-08-17 Active
BABETT SYLVIA CARRIER CINVEN NOMINEES LIMITED Director 2015-06-08 CURRENT 1995-11-15 Active
BABETT SYLVIA CARRIER CINVEN CAPITAL MANAGEMENT LIMITED Director 2015-06-08 CURRENT 1996-04-15 Active
BABETT SYLVIA CARRIER CINVEN SERVICES (LP NO 2) LIMITED Director 2015-06-08 CURRENT 1998-12-08 Active
BABETT SYLVIA CARRIER CINVEN NOMINEES (CPS) LIMITED Director 2015-06-08 CURRENT 1999-01-07 Active
BABETT SYLVIA CARRIER CINVEN NOMINEES (TF NO. 2) LIMITED Director 2015-06-08 CURRENT 2000-12-07 Active
BABETT SYLVIA CARRIER CINVEN NOMINEES (TF NO. 3) LIMITED Director 2015-06-08 CURRENT 2000-12-07 Active
BABETT SYLVIA CARRIER CINVEN (FC) LIMITED Director 2015-06-08 CURRENT 2008-06-27 Active
BABETT SYLVIA CARRIER CINVEN (DS) NOMINEES LIMITED Director 2015-06-08 CURRENT 2008-07-10 Active
BABETT SYLVIA CARRIER CINVEN HOLDINGS LIMITED Director 2015-06-08 CURRENT 2008-08-29 Active
BABETT SYLVIA CARRIER CIP (V) NOMINEES LIMITED Director 2015-06-08 CURRENT 2011-10-20 Active
BABETT SYLVIA CARRIER CINVEN CAPITAL MANAGEMENT (RP) LIMITED Director 2015-06-08 CURRENT 1999-09-27 Active
BABETT SYLVIA CARRIER CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED Director 2015-06-08 CURRENT 2000-11-30 Active
BABETT SYLVIA CARRIER CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED Director 2015-06-08 CURRENT 2000-11-30 Active
BABETT SYLVIA CARRIER CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED Director 2015-06-08 CURRENT 2000-11-30 Active
BABETT SYLVIA CARRIER CINVEN NOMINEES (TF NO. 1) LIMITED Director 2015-06-08 CURRENT 2000-12-07 Active
MICHAEL ANDREW COLATO COAL PENSION VENTURE NOMINEES LIMITED Director 2013-03-18 CURRENT 1976-12-02 Active
MICHAEL ANDREW COLATO SP NOMINEES (V) LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
MICHAEL ANDREW COLATO CIP (V) NOMINEES LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
MICHAEL ANDREW COLATO CINVEN FOUNDATION Director 2011-01-13 CURRENT 2007-11-16 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES (FF) LIMITED Director 2010-09-06 CURRENT 1999-01-07 Dissolved 2014-06-10
MICHAEL ANDREW COLATO CINVEN DEBT SERVICES LIMITED Director 2010-09-06 CURRENT 2008-06-24 Dissolved 2013-10-09
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (BPS) LIMITED Director 2010-09-06 CURRENT 1999-01-11 Dissolved 2014-07-11
MICHAEL ANDREW COLATO CINVEN NOMINEES (BPS) LIMITED Director 2010-09-06 CURRENT 1999-01-07 Dissolved 2014-06-10
MICHAEL ANDREW COLATO CINVEN NOMINEES (BN) LIMITED Director 2010-09-06 CURRENT 1999-01-07 Dissolved 2015-08-18
MICHAEL ANDREW COLATO CINVEN NOMINEES (CN) LIMITED Director 2010-09-06 CURRENT 1999-01-07 Dissolved 2015-08-18
MICHAEL ANDREW COLATO CINVEN NOMINEES (SF NO 2) LIMITED Director 2010-09-06 CURRENT 1999-01-07 Dissolved 2015-08-18
MICHAEL ANDREW COLATO CINVEN NOMINEES (SF NO 1) LIMITED Director 2010-09-06 CURRENT 1999-01-07 Dissolved 2015-08-18
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (BN) LIMITED Director 2010-09-06 CURRENT 1999-01-11 Dissolved 2015-10-20
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (CN) LIMITED Director 2010-09-06 CURRENT 1999-01-11 Dissolved 2015-10-20
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (FF) LIMITED Director 2010-09-06 CURRENT 1999-01-11 Dissolved 2015-10-20
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED Director 2010-09-06 CURRENT 1999-01-11 Dissolved 2015-10-20
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED Director 2010-09-06 CURRENT 1999-01-11 Dissolved 2015-10-20
MICHAEL ANDREW COLATO CINVEN (SO) NOMINEES LIMITED Director 2010-09-06 CURRENT 2008-08-05 Dissolved 2016-05-10
MICHAEL ANDREW COLATO CINVEN SPECIAL OPPORTUNITIES LIMITED Director 2010-09-06 CURRENT 2008-07-01 Dissolved 2016-05-24
MICHAEL ANDREW COLATO CINVEN PARTNERSHIP SERVICES LIMITED Director 2010-09-06 CURRENT 1996-04-12 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES (RP) LIMITED Director 2010-09-06 CURRENT 1999-10-01 Active
MICHAEL ANDREW COLATO CINVEN UK NOMINEES LIMITED Director 2010-09-06 CURRENT 2004-10-15 Active
MICHAEL ANDREW COLATO CIP (IV) NOMINEES LIMITED Director 2010-09-06 CURRENT 2006-02-13 Active
MICHAEL ANDREW COLATO CINVEN INTERNATIONAL LIMITED Director 2010-09-06 CURRENT 2007-11-07 Active
MICHAEL ANDREW COLATO TCF NOMINEES LIMITED Director 2010-09-06 CURRENT 2005-11-24 Active
MICHAEL ANDREW COLATO SP NOMINEES (IV) LIMITED Director 2010-09-06 CURRENT 2005-12-19 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (CPS) LIMITED Director 2010-09-06 CURRENT 1999-01-11 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (IV) LIMITED Director 2010-09-06 CURRENT 2005-10-21 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED Director 2010-09-06 CURRENT 2005-11-28 Active
MICHAEL ANDREW COLATO CINVEN GROUP LIMITED Director 2010-09-06 CURRENT 1995-08-17 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES LIMITED Director 2010-09-06 CURRENT 1995-11-15 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT LIMITED Director 2010-09-06 CURRENT 1996-04-15 Active
MICHAEL ANDREW COLATO CINVEN SERVICES (LP NO 2) LIMITED Director 2010-09-06 CURRENT 1998-12-08 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES (CPS) LIMITED Director 2010-09-06 CURRENT 1999-01-07 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES (TF NO. 2) LIMITED Director 2010-09-06 CURRENT 2000-12-07 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES (TF NO. 3) LIMITED Director 2010-09-06 CURRENT 2000-12-07 Active
MICHAEL ANDREW COLATO CINVEN (FC) LIMITED Director 2010-09-06 CURRENT 2008-06-27 Active
MICHAEL ANDREW COLATO CINVEN (DS) NOMINEES LIMITED Director 2010-09-06 CURRENT 2008-07-10 Active
MICHAEL ANDREW COLATO CINVEN HOLDINGS LIMITED Director 2010-09-06 CURRENT 2008-08-29 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (RP) LIMITED Director 2010-09-06 CURRENT 1999-09-27 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED Director 2010-09-06 CURRENT 2000-11-30 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED Director 2010-09-06 CURRENT 2000-11-30 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED Director 2010-09-06 CURRENT 2000-11-30 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES (TF NO. 1) LIMITED Director 2010-09-06 CURRENT 2000-12-07 Active
LORRAINE ANNE LONDON COAL PENSION VENTURE NOMINEES LIMITED Director 2015-06-29 CURRENT 1976-12-02 Active
LORRAINE ANNE LONDON TCF NOMINEES LIMITED Director 2015-06-08 CURRENT 2005-11-24 Active
LORRAINE ANNE LONDON CINVEN GROUP LIMITED Director 2015-06-08 CURRENT 1995-08-17 Active
LORRAINE ANNE LONDON SP NOMINEES (V) LIMITED Director 2015-03-18 CURRENT 2011-10-20 Active
LORRAINE ANNE LONDON CINVEN NOMINEES (BN) LIMITED Director 2015-02-09 CURRENT 1999-01-07 Dissolved 2015-08-18
LORRAINE ANNE LONDON CINVEN NOMINEES (CN) LIMITED Director 2015-02-09 CURRENT 1999-01-07 Dissolved 2015-08-18
LORRAINE ANNE LONDON CINVEN NOMINEES (SF NO 2) LIMITED Director 2015-02-09 CURRENT 1999-01-07 Dissolved 2015-08-18
LORRAINE ANNE LONDON CINVEN NOMINEES (SF NO 1) LIMITED Director 2015-02-09 CURRENT 1999-01-07 Dissolved 2015-08-18
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (BN) LIMITED Director 2015-02-09 CURRENT 1999-01-11 Dissolved 2015-10-20
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (CN) LIMITED Director 2015-02-09 CURRENT 1999-01-11 Dissolved 2015-10-20
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (FF) LIMITED Director 2015-02-09 CURRENT 1999-01-11 Dissolved 2015-10-20
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED Director 2015-02-09 CURRENT 1999-01-11 Dissolved 2015-10-20
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED Director 2015-02-09 CURRENT 1999-01-11 Dissolved 2015-10-20
LORRAINE ANNE LONDON CINVEN (SO) NOMINEES LIMITED Director 2015-02-09 CURRENT 2008-08-05 Dissolved 2016-05-10
LORRAINE ANNE LONDON CINVEN SPECIAL OPPORTUNITIES LIMITED Director 2015-02-09 CURRENT 2008-07-01 Dissolved 2016-05-24
LORRAINE ANNE LONDON CINVEN PARTNERSHIP SERVICES LIMITED Director 2015-02-09 CURRENT 1996-04-12 Active
LORRAINE ANNE LONDON CINVEN NOMINEES (RP) LIMITED Director 2015-02-09 CURRENT 1999-10-01 Active
LORRAINE ANNE LONDON CINVEN UK NOMINEES LIMITED Director 2015-02-09 CURRENT 2004-10-15 Active
LORRAINE ANNE LONDON CINVEN INTERNATIONAL LIMITED Director 2015-02-09 CURRENT 2007-11-07 Active
LORRAINE ANNE LONDON SP NOMINEES (IV) LIMITED Director 2015-02-09 CURRENT 2005-12-19 Active
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (CPS) LIMITED Director 2015-02-09 CURRENT 1999-01-11 Active
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (IV) LIMITED Director 2015-02-09 CURRENT 2005-10-21 Active
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED Director 2015-02-09 CURRENT 2005-11-28 Active
LORRAINE ANNE LONDON CINVEN NOMINEES LIMITED Director 2015-02-09 CURRENT 1995-11-15 Active
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT LIMITED Director 2015-02-09 CURRENT 1996-04-15 Active
LORRAINE ANNE LONDON CINVEN SERVICES (LP NO 2) LIMITED Director 2015-02-09 CURRENT 1998-12-08 Active
LORRAINE ANNE LONDON CINVEN NOMINEES (CPS) LIMITED Director 2015-02-09 CURRENT 1999-01-07 Active
LORRAINE ANNE LONDON CINVEN NOMINEES (TF NO. 2) LIMITED Director 2015-02-09 CURRENT 2000-12-07 Active
LORRAINE ANNE LONDON CINVEN NOMINEES (TF NO. 3) LIMITED Director 2015-02-09 CURRENT 2000-12-07 Active
LORRAINE ANNE LONDON CINVEN (FC) LIMITED Director 2015-02-09 CURRENT 2008-06-27 Active
LORRAINE ANNE LONDON CINVEN (DS) NOMINEES LIMITED Director 2015-02-09 CURRENT 2008-07-10 Active
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (RP) LIMITED Director 2015-02-09 CURRENT 1999-09-27 Active
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED Director 2015-02-09 CURRENT 2000-11-30 Active
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED Director 2015-02-09 CURRENT 2000-11-30 Active
LORRAINE ANNE LONDON CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED Director 2015-02-09 CURRENT 2000-11-30 Active
LORRAINE ANNE LONDON CINVEN NOMINEES (TF NO. 1) LIMITED Director 2015-02-09 CURRENT 2000-12-07 Active
LORRAINE ANNE LONDON BCV INVESTMENTS UK LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-02-21
LORRAINE ANNE LONDON CINVEN HOLDINGS LIMITED Director 2012-10-09 CURRENT 2008-08-29 Active
LORRAINE ANNE LONDON CIP (IV) NOMINEES LIMITED Director 2012-08-14 CURRENT 2006-02-13 Active
LORRAINE ANNE LONDON CIP (V) NOMINEES LIMITED Director 2012-08-14 CURRENT 2011-10-20 Active

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
2024-03-23Notification of Cinven Holdings Limited as a person with significant control on 2023-11-17
2024-03-11CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2024-03-08Withdrawal of a person with significant control statement on 2024-03-08
2023-11-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-10-12Director's details changed for Mr Michael Andrew Colato on 2022-09-15
2022-10-12CH01Director's details changed for Mr Michael Andrew Colato on 2022-09-15
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-22CH01Director's details changed for Mr Michael Andrew Colato on 2020-11-09
2020-12-07CH01Director's details changed for Dr Babett Sylvia Carrier on 2020-11-09
2020-12-07CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY LOUISE PERKINS on 2020-11-09
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANNE LONDON
2020-11-24AP01DIRECTOR APPOINTED MR NEIL MARTIN LYNCH
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM Warwick Court 5 Paternoster Square London EC4M 7AG
2020-07-22AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 32
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 32
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 32
2016-03-08AR0115/02/16 ANNUAL RETURN FULL LIST
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ALEXANDER HALL
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN WHALE
2015-06-18AP03Appointment of Tracey Louise Perkins as company secretary on 2015-06-08
2015-06-18TM02Termination of appointment of Kevin John Whale on 2015-06-08
2015-06-18AP01DIRECTOR APPOINTED DR BABETT SYLVIA CARRIER
2015-06-17AP01DIRECTOR APPOINTED LORRAINE ANNE LONDON
2015-05-28RES01ADOPT ARTICLES 28/05/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 32
2015-04-08AR0115/02/15 ANNUAL RETURN FULL LIST
2015-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 32
2014-03-03AR0115/02/14 ANNUAL RETURN FULL LIST
2014-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-03-07AR0115/02/13 ANNUAL RETURN FULL LIST
2013-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-03-20AR0115/02/12 ANNUAL RETURN FULL LIST
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR
2012-03-02AP01DIRECTOR APPOINTED MR KEVIN JOHN WHALE
2012-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-03-07AR0115/02/11 FULL LIST
2011-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-15AP01DIRECTOR APPOINTED MR MICHAEL ANDREW COLATO
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING
2010-03-04AR0115/02/10 FULL LIST
2010-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-21AP01DIRECTOR APPOINTED HUGH MACGILLIVRAY LANGMUIR
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER HALL / 30/10/2009
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN HALL / 19/05/2009
2009-05-14MEM/ARTSARTICLES OF ASSOCIATION
2009-03-02363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID COWLING / 01/10/2008
2008-03-06363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-03-12363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-02-23363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-02-10288bDIRECTOR RESIGNED
2006-01-04288aNEW DIRECTOR APPOINTED
2005-04-07288cSECRETARY'S PARTICULARS CHANGED
2005-03-02363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-12-11287REGISTERED OFFICE CHANGED ON 11/12/04 FROM: PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1EH
2004-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-25363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-07-30MEM/ARTSARTICLES OF ASSOCIATION
2003-07-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-18395PARTICULARS OF MORTGAGE/CHARGE
2003-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-26363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-10-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-15288cDIRECTOR'S PARTICULARS CHANGED
2002-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-27363aRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-12-28288bSECRETARY RESIGNED
2001-12-28288aNEW SECRETARY APPOINTED
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-26288cDIRECTOR'S PARTICULARS CHANGED
2001-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-22363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-10363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-06-18122S-DIV 08/06/99
1999-06-18SRES12VARYING SHARE RIGHTS AND NAMES 08/06/99
1999-06-18SRES01ADOPT MEM AND ARTS 08/06/99
1999-03-10363sRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1999-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-30288bDIRECTOR RESIGNED
1998-12-24288bDIRECTOR RESIGNED
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 CINVEN SERVICES 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 CINVEN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-03-01 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2012-02-27 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2003-03-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF SET-OFF 1996-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE 1996-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 CINVEN SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CINVEN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINVEN SERVICES LIMITED
Trademarks
We have not found any records of CINVEN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINVEN SERVICES 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 CINVEN SERVICES 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 CINVEN SERVICES 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.
Import/Export of Goods
Goods imported/exported by CINVEN SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0197020000Original engravings, prints and lithographs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINVEN SERVICES 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 CINVEN SERVICES 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 SW1Y 4JZ