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Home > England & Wales Companies > CBC NOMINEE LTD
Company Information for

CBC NOMINEE LTD

126 ALDERSGATE STREET, LONDON, EC1A 4JQ,
Company Registration Number
03899614
Private Limited Company
Active

Company Overview

About Cbc Nominee Ltd
CBC NOMINEE LTD was founded on 1999-12-24 and has its registered office in . The organisation's status is listed as "Active". Cbc Nominee Ltd is a Private Limited Company registered in 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
CBC NOMINEE LTD
 
Legal Registered Office
126 ALDERSGATE STREET
LONDON
EC1A 4JQ
Other companies in EC1A
 
Filing Information
Company Number 03899614
Company ID Number 03899614
Date formed 1999-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 21:57:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBC NOMINEE LTD
The accountancy firm based at this address is TMP BUSINESS SERVICES LIMITED
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Companies with same name CBC NOMINEE LTD
The following companies were found which have the same name as CBC NOMINEE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CBC NOMINEES PTY LTD Strike-off action in progress Company formed on the 2010-09-20

Company Officers of CBC NOMINEE LTD

Current Directors
Officer Role Date Appointed
CBC COMPANY SECRETARY LTD
 Company Secretary 2012-01-27
FABIEN BENEDICTE SUANT
 Director 1999-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHAPLIN BENEDICTE & COMPANY LIMITED
 Company Secretary 1999-12-24 2012-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CBC COMPANY SECRETARY LTD TTW LIMITED Company Secretary 2017-07-11 CURRENT 2005-01-04 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD EVERTHINK LTD Company Secretary 2016-11-15 CURRENT 2016-11-15 Active
CBC COMPANY SECRETARY LTD UK IDEALWINE LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD LABSCOP LTD Company Secretary 2015-05-01 CURRENT 2012-07-30 Active
CBC COMPANY SECRETARY LTD DIPLOMATIC LEASING LTD Company Secretary 2014-03-25 CURRENT 2009-03-11 Active
CBC COMPANY SECRETARY LTD INVESTEL LTD Company Secretary 2013-06-04 CURRENT 2013-06-04 Active
CBC COMPANY SECRETARY LTD LUXIMOM LIMITED Company Secretary 2013-03-01 CURRENT 2009-12-16 Active
CBC COMPANY SECRETARY LTD TEACHING PARTNER LIMITED Company Secretary 2012-11-13 CURRENT 2009-07-03 Dissolved 2016-07-19
CBC COMPANY SECRETARY LTD SUNLYX LIMITED Company Secretary 2012-05-22 CURRENT 2012-05-22 Dissolved 2016-11-01
CBC COMPANY SECRETARY LTD CONSULOG EXPERTS LIMITED Company Secretary 2012-02-02 CURRENT 2003-04-06 Dissolved 2016-11-01
CBC COMPANY SECRETARY LTD TECH-ONE LIMITED Company Secretary 2012-02-02 CURRENT 2000-06-29 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD SCI LILAS LIMITED Company Secretary 2012-02-02 CURRENT 2004-07-06 Active
CBC COMPANY SECRETARY LTD ROCKWOOD & HINES LIMITED Company Secretary 2012-02-02 CURRENT 2006-12-20 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD PROLOG EXPERTS LIMITED Company Secretary 2012-02-02 CURRENT 2003-04-06 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD ARTELIM LTD Company Secretary 2012-02-02 CURRENT 2007-11-22 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD NORDIGITAL.NET LTD Company Secretary 2012-02-02 CURRENT 2009-09-04 Active
CBC COMPANY SECRETARY LTD ROLLINGCOST.COM LIMITED Company Secretary 2012-02-02 CURRENT 2000-03-27 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD STRUCTURAL ENGINEERING LIMITED Company Secretary 2012-02-02 CURRENT 2001-01-25 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD NTW TRADING LIMITED Company Secretary 2012-02-02 CURRENT 2005-03-19 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD SYRIUS LIMITED Company Secretary 2012-01-27 CURRENT 2008-06-02 Dissolved 2017-01-24
CBC COMPANY SECRETARY LTD BERKELEY PRIDE LIMITED Company Secretary 2012-01-27 CURRENT 2002-10-22 Dissolved 2017-04-25
CBC COMPANY SECRETARY LTD NB INTERNATIONAL HOLDINGS LTD Company Secretary 2012-01-27 CURRENT 2007-03-09 Dissolved 2017-06-27
CBC COMPANY SECRETARY LTD FINANCIAL INVESTMENT PROPERTY GROUP LTD Company Secretary 2012-01-27 CURRENT 2004-10-22 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD FINANCIAL & PROPERTIES LTD Company Secretary 2012-01-27 CURRENT 2006-05-25 Active
CBC COMPANY SECRETARY LTD NUTRITION OBJECT LIMITED Company Secretary 2012-01-27 CURRENT 2008-12-15 Active
CBC COMPANY SECRETARY LTD NOVENCE LTD Company Secretary 2012-01-27 CURRENT 2010-11-25 Active
CBC COMPANY SECRETARY LTD ALTO TRADING LIMITED Company Secretary 2012-01-27 CURRENT 1985-06-27 Active
CBC COMPANY SECRETARY LTD ADLIS & ATLANTIC LTD Company Secretary 2012-01-27 CURRENT 1999-12-24 Active
CBC COMPANY SECRETARY LTD IONS INVEST LIMITED Company Secretary 2012-01-27 CURRENT 2001-09-04 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD JCP LONDON LIMITED Company Secretary 2012-01-27 CURRENT 2008-06-27 Active
CBC COMPANY SECRETARY LTD EFORT LONDON LTD Company Secretary 2012-01-27 CURRENT 2005-04-13 Active
CBC COMPANY SECRETARY LTD SUPPLY MONEY LTD Company Secretary 2012-01-27 CURRENT 2010-02-25 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD CORONADE INVESTMENTS LIMITED Company Secretary 2012-01-21 CURRENT 1984-06-21 Active
FABIEN BENEDICTE SUANT LINK THE WORLD LIMITED Director 2015-09-01 CURRENT 1998-10-05 Active
FABIEN BENEDICTE SUANT NOSTPAY.COM LTD. Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
FABIEN BENEDICTE SUANT PEPIT' CLUB LTD Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
FABIEN BENEDICTE SUANT CBC COMPANY SECRETARY LTD Director 2012-01-27 CURRENT 2012-01-27 Active
FABIEN BENEDICTE SUANT LONDON WALL FINANCE LTD Director 2011-02-02 CURRENT 2002-11-22 Active
FABIEN BENEDICTE SUANT ONINE LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off
FABIEN BENEDICTE SUANT SILVER SKYLINE LTD Director 2008-05-12 CURRENT 1999-12-24 Active
FABIEN BENEDICTE SUANT VODALIS LIMITED Director 2008-05-12 CURRENT 2007-01-16 Active
FABIEN BENEDICTE SUANT FALCON TRADERS LTD Director 2008-05-12 CURRENT 1999-12-24 Active - Proposal to Strike off
FABIEN BENEDICTE SUANT FIDUSTAR LTD Director 2008-04-27 CURRENT 2003-04-29 Dissolved 2017-05-30
FABIEN BENEDICTE SUANT CAP FINANCE LTD Director 2007-12-20 CURRENT 2007-12-05 Active - Proposal to Strike off
FABIEN BENEDICTE SUANT MANAGEMENT7 LIMITED Director 2007-12-03 CURRENT 2007-08-28 Active
FABIEN BENEDICTE SUANT NB INTERNATIONAL HOLDINGS LTD Director 2007-03-09 CURRENT 2007-03-09 Dissolved 2017-06-27

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
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-11-23AP03Appointment of Miss Constance Mury as company secretary on 2021-11-23
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIEN BENEDICTE SUANT
2018-03-26PSC09Withdrawal of a person with significant control statement on 2018-03-26
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2017-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0124/12/15 ANNUAL RETURN FULL LIST
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0124/12/14 ANNUAL RETURN FULL LIST
2014-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0124/12/13 ANNUAL RETURN FULL LIST
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-05AR0124/12/12 ANNUAL RETURN FULL LIST
2012-01-28AP04Appointment of corporate company secretary Cbc Company Secretary Ltd
2012-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHAPLIN BENEDICTE & COMPANY LIMITED
2012-01-08AR0124/12/11 ANNUAL RETURN FULL LIST
2012-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-03AR0124/12/10 ANNUAL RETURN FULL LIST
2010-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-04AR0124/12/09 ANNUAL RETURN FULL LIST
2010-02-04CH04SECRETARY'S DETAILS CHNAGED FOR CHAPLIN BENEDICTE & COMPANY LIMITED on 2009-12-24
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-20363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-07363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-18363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-02-03363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-27363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-22363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-01-30363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-24363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-03-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-16363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
1999-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CBC NOMINEE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 CBC NOMINEE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBC NOMINEE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CBC NOMINEE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CBC NOMINEE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CBC NOMINEE LTD
Trademarks
We have not found any records of CBC NOMINEE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBC NOMINEE LTD. 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 (99999 - Dormant Company) as CBC NOMINEE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CBC NOMINEE LTD 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 CBC NOMINEE LTD 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 CBC NOMINEE LTD 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.
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