COURTS NOMINEES LTD
Non-Trading
General Information
NAME
COURTS NOMINEES LTD
COMPANY NUMBER
03628053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/09/1998
(26 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/09/1998
05/11/1998
CHARCO 740 LIMITED
CUMBRIA
CA6 4SJ
Pensions Finance Team
Parkhouse Building
Carlisle
Cumbria CA6 4SJ
CA6 4SJ
75 King William Street
London
EC4N 7EH
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 |
|---|---|---|
| CUMBRIA COUNTY COUNCIL | N/A | N/A |
| COURTS NOMINEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Catherine Anna McLaughlin-Flynn (924488129) Appointed |
| 06/06/2024 | Alison Irene Joyce Clark (927939764) has left the board |
Credit Risk Overview
Want to learn more about COURTS NOMINEES LTD?
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 COURTS NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COURTS NOMINEES LTD?
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 |
|---|---|---|---|---|
|
WESTMORLAND AND FURNESS COUNCIL 14/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2024 - Present (5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
|
08/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUMBRIA COUNTY COUNCIL | N/A | N/A |
| COURTS NOMINEES LTD | Non-Trading | View Report |
| COURTS NOMINEES LTD | Non-Trading | View Report |
| CUMBRIA COUNTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUMBRIA WASTE MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| CUMBRIA WASTE RECYCLING LIMITED | Active - Accounts Filed | View Report |
| ECR RECYCLING LIMITED | Company is dissolved | View Report |
| LAKELAND WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LAKELAND MINERALS LIMITED | Active - Accounts Filed | View Report |
| TROTTERS DRY WASTE LIMITED | Company is dissolved | View Report |
| ORIAN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Catherine Anna McLaughlin-Flynn (924488129) Appointed |
| 06/06/2024 | Alison Irene Joyce Clark (927939764) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Pamela Gail Duke (929387588) Appointed |
| 09/11/2021 | Iolanda Maria Puzio (923786464) has left the board |
| 09/11/2021 | Iolanda Maria Puzio (923786464) has left the board |
| 09/11/2021 | Iolanda Maria Puzio (923786464) has left the board |
| 20/10/2021 | New Accounts filed |
| 20/10/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Alison Irene Joyce Clark (927939764) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 25/09/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 18/09/2017 | New Board Member Iolanda Maria Puzio (923786464) Appointed |
| 06/03/2017 | Patricia Diane Wood (917606843) has left the board |
| 10/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 16/11/2015 | Change in Reg. Office |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 27/09/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 20/09/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 26/02/2013 | New Board Member Patricia Diane Wood (917606843) Appointed |
| 26/02/2013 | Change in Reg. Office |
| 22/02/2013 | New Company Secretary CUMBRIA COUNTY COUNCIL (917599295) Appointed |
| 11/01/2013 | Change in Reg. Office |
| 10/01/2013 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 10/01/2013 | John Russell Stevens (914699693) has left the board |
| 10/01/2013 | Martyn Gerald McCarthy (909323914) has left the board |
| 12/10/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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