KERMAN NOMINEES LIMITED
Non-Trading
General Information
NAME
KERMAN NOMINEES LIMITED
COMPANY NUMBER
04572919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/10/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
24/10/2002
23/07/2008
COINC LIMITED
SEVENOAKS
TN13 1TN
Telephone: 02075397272
TPS: Yes
2nd Floor
38-43 Lincoln's Inn Fields
London
WC2A 3PE
The Garden House
Windmill Road
SEVENOAKS
TN13 1TN
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 |
|---|---|
| 12/04/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KERMAN 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 KERMAN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KERMAN 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 |
|---|---|---|---|---|
|
28/10/2002 - Present (22years) Born in N/A |
Active | Secretary |
Current: 8 Past: 301 |
View Report |
|
28/10/2002 - Present (22years) Born in N/A |
Active | Director |
Current: 2 Past: 277 |
View Report |
|
01/09/2010 - Present (14 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 64 Past: 62 |
View Report |
|
01/09/2010 - Present (14 years and 2 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 39 Past: 76 |
View Report |
|
24/10/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 8 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCORD CAPITAL PLC | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 28/08/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
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