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Cn Nominees Limited

01446473

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

500 DASHWOOD LANG ROAD, ADDLESTONE, KT15 2HJ
Incorporated 31/08/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr William James Spencer Floydd

director · Since 30/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 65 other boards

Penelope Thomas

secretary · Since 12/07/2024

Persons with Significant Control

Crest Nicholson Plc

75–100% shares
75–100% votes
Appoint directors

500, Dashwood Lang Road, Addlestone, KT15 2HJ

Reg: 1040616 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 07/12/2012Registered 14/12/2012Satisfied 03/04/2014
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 14/09/2011Registered 30/09/2011Satisfied 02/02/2013
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 24/03/2009Registered 02/04/2009Satisfied 02/02/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURITYBENEFICIARIE

Created 14/05/2007Registered 24/05/2007Satisfied 28/09/2011