C.B.K.Nominees

00986699

active

Private Unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O WEIGHTMANS LLP, LIVERPOOL, L3 9QJ

Incorporated 12/08/1970

Compliance

Accounts

Up to date

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Philip James Maddock

director · Since 17/03/1995

SOLICITOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Dracliffe Company Services Limited

secretary · Since 23/04/1999

BRITISH

Also on 92 other boards

Mr Stephen William Blair

director · Since 23/04/2019

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Samuel Richard Flew

director · Since 23/04/2019

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Radcliffeslebrasseur Llp

75–100% shares

75–100% votes

Appoint directors

85, Fleet Street, London, EC4Y 1AE

Reg: Oc428287 · Companies House (England And Wales) · Limited Liability Partnership

Notified 01/04/2020

Former PSCs

Mr William Robert Esson Childs

Ceased 01/04/2020

Mr Stewart Terence Duffy

Ceased 01/04/2020

Mrs Victoria Jane Fairley

Ceased 01/04/2020

Mr Nigel Graham Charles West

Ceased 01/04/2020

Mr Alex Leslie

Ceased 01/04/2020

Mr Philip James Maddock

Ceased 01/04/2020

Mr Simon David Hartley

Ceased 01/04/2020

Miss Susanna Charlotte Heley

Ceased 01/04/2020

Miss Michaela Anita Nicholas

Ceased 01/04/2020

Mr Ricardo Vasco Bassani

Ceased 01/04/2020

Mr Ian Derrick Sadler

Ceased 01/04/2020

Mr Jonathan Peter Shankland

Ceased 01/04/2020

Mr Huw Llewellyn-Morgan

Ceased 31/12/2018

Catherine Jennie Elizabeth Williams

Ceased 04/09/2017

Mrs Sejal Vinod Raja

Ceased 01/04/2020

Mr Stephen Blair

Ceased 01/04/2020

Miss Jane Liesel Emberton

Ceased 01/04/2020

Ms Karen Susan Mayne

Ceased 01/11/2020

Mr Tim Newsome

Ceased 31/03/2018

Mr Andrew Ernest Parsons

Ceased 01/04/2020

Mrs Anne Elizabeth Green

Ceased 01/04/2020

Ms Julia Anne Appleton

Ceased 01/04/2020

Mr Mark James Baker

Ceased 01/04/2020

Ms Sumaira Akthar Choudary

Ceased 01/04/2020

Mr Sam Flew

Ceased 01/04/2020

Mr Dominic Paul Green

Ceased 01/04/2020

Mr Alistair Scott Hewitt

Ceased 01/04/2020

Mr Simon Rowley Gomersall

Ceased 01/04/2020

Ms Caroline Susan Penfold

Ceased 01/04/2020

Mr Simon Marcus Kernyckyj

Ceased 01/04/2020

Miss Alexandra Naomi Johnstone

Ceased 01/04/2020

Mr Michael John Scherp

Ceased 01/04/2020

Lara Keenan

Ceased 21/02/2018

Mr Richard Leonard Privett

Ceased 01/04/2020

Mr Peter Julian Coats

Ceased 01/04/2020

Mr Anil Mohanlal Rajani

Ceased 01/04/2020

Mr Stuart Anthony Lindley

Ceased 01/04/2020

Mr Hei Leung

Ceased 01/04/2020

Mr Philip John Vickers

Ceased 01/04/2020

Mr Ping Kwan Leung

Ceased 01/04/2020

Miss Henrietta Kate Maher

Ceased 01/04/2020

Ms Marianne Frall

Ceased 01/04/2020

Mrs Carina Anne Smith

Ceased 01/04/2020

Mr Christopher Keough

Ceased 01/04/2020

Mr Thomas Paul Nutter

Ceased 01/04/2020