C.T.M.M. NOMINEES LIMITED
Company is dissolved
General Information
NAME
C.T.M.M. NOMINEES LIMITED
COMPANY NUMBER
03194845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
03/05/1996
(28 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2002
ACCOUNTS MADE UP TO
31/12/2001
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PREVIOUS NAMES
22/08/1996
30/07/1998
CHARKEEN NOMINEES LIMITED
View all previous names
LONDON
EC2M 5TQ
60 LONDON WALL
LONDON
EC2M 5TQ
EC2M 5TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member David Andrew Horton (907733287) Appointed |
| 18/07/2024 | New Board Member David Andrew Horton (907733287) Appointed |
| 21/09/2023 | New Company Secretary Adrian Neil Marsh (905782058) Appointed |
Credit Risk Overview
Want to learn more about C.T.M.M. NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C.T.M.M. NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.T.M.M. NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
17/07/1996 - 13/11/2002 (6 years and 3 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member David Andrew Horton (907733287) Appointed |
| 18/07/2024 | New Board Member David Andrew Horton (907733287) Appointed |
| 21/09/2023 | New Company Secretary Adrian Neil Marsh (905782058) Appointed |
| 01/08/2023 | New Company Secretary Adrian Neil Marsh (905782058) Appointed |
| 05/06/2023 | New Company Secretary Adrian Neil Marsh (905782058) Appointed |
| 14/04/2023 | New Board Member David Andrew Horton (907733287) Appointed |
| 14/04/2023 | New Company Secretary Adrian Neil Marsh (905782058) Appointed |
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