Company Information for CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED
1 Cabot Square, London, E14 4QJ,
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Company Registration Number
01755936
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED | ||||
Legal Registered Office | ||||
1 Cabot Square London E14 4QJ Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 01755936 | |
---|---|---|
Company ID Number | 01755936 | |
Date formed | 1983-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-17 05:08:15 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL EDWARD HARE |
||
PAUL EDWARD HARE |
||
NICOLA KANE |
||
NEIL MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE NEILL |
Director | ||
BARRY LEWIS |
Director | ||
BARRY LEWIS |
Director | ||
ANDREW WILLIAM REID |
Director | ||
KEVIN LESTER STUDD |
Director | ||
STEFANO TOFFOLO |
Director | ||
KEVIN JAMES BURROWES |
Director | ||
NIGEL PAUL BRETTON |
Director | ||
BARRY LEWIS |
Director | ||
NICHOLAS JOHN HORNSEY |
Company Secretary | ||
NICHOLAS JOHN HORNSEY |
Director | ||
NICHOLAS RILEY |
Director | ||
ROBERT BRIAN STEVENS |
Director | ||
PAUL NICHOLAS ELLIOTT |
Director | ||
ROBERT TOM STODEL |
Director | ||
MICHAEL PREWER |
Director | ||
ROBERT BLAIR SMITH |
Director | ||
DAVID BROOKS GENDRON |
Director | ||
ADRIAN RUPERT TYNDALE COOPER |
Company Secretary | ||
ADRIAN RUPERT TYNDALE COOPER |
Director | ||
PHILLIP MAXWELL COLEBATCH |
Director | ||
HANS-JOERG RUDLOFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED | Company Secretary | 2006-05-11 | CURRENT | 1980-11-24 | Dissolved 2016-01-26 | |
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED | Company Secretary | 2006-05-11 | CURRENT | 1995-04-06 | Active | |
CREDIT SUISSE ASSET MANAGEMENT LIMITED | Company Secretary | 2006-05-11 | CURRENT | 1982-12-21 | Active | |
CREDIT SUISSE (UK) LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1986-04-11 | Active | |
CREDIT SUISSE LONDON NOMINEES LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1983-04-05 | Active | |
BUCKMORE NOMINEES LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1979-05-21 | Active - Proposal to Strike off | |
SWISSAM NOMINEES LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1957-07-09 | Dissolved 2014-06-03 | |
CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1994-08-09 | Dissolved 2014-08-26 | |
LG/SL PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1999-12-06 | Dissolved 2016-01-26 | |
DLJ GROUP | Company Secretary | 2004-03-31 | CURRENT | 1990-03-12 | Active | |
GLENSTREET PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1991-12-12 | Active | |
GENPA LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1992-01-20 | Active | |
CREDIT SUISSE INVESTMENTS (UK) | Company Secretary | 2004-03-31 | CURRENT | 1998-06-17 | Active | |
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) | Company Secretary | 2004-03-31 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
CREDIT SUISSE INTERNATIONAL | Company Secretary | 2004-03-31 | CURRENT | 1990-05-09 | Active | |
CREDIT SUISSE INVESTMENT HOLDINGS (UK) | Company Secretary | 2004-03-31 | CURRENT | 1995-04-06 | Active | |
DLJ UK HOLDING | Company Secretary | 2004-03-31 | CURRENT | 1997-07-18 | Active | |
DLJ INTERNATIONAL GROUP LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-07-18 | Active | |
DLJ UK INVESTMENT HOLDINGS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-08-19 | Active | |
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-11-19 | Active - Proposal to Strike off | |
DLJ INVESTMENT PARTNER II LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1972-02-11 | Active | |
CREDIT SUISSE SECURITIES (EUROPE) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1966-11-09 | Active | |
DLJ UK PROPERTIES LIMITED | Company Secretary | 2004-01-31 | CURRENT | 1998-03-13 | Active | |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED | Director | 2011-06-27 | CURRENT | 2004-06-08 | Active | |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED | Director | 2011-06-24 | CURRENT | 1989-08-29 | Active | |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED | Director | 2011-06-20 | CURRENT | 1977-05-24 | Active | |
GLENSTREET PROPERTY MANAGEMENT LIMITED | Director | 2010-09-16 | CURRENT | 1991-12-12 | Active | |
GENPA LIMITED | Director | 2010-09-16 | CURRENT | 1992-01-20 | Active | |
DLJ UK INVESTMENT HOLDINGS LIMITED | Director | 2010-09-16 | CURRENT | 1997-08-19 | Active | |
DLJ INTERNATIONAL GROUP LIMITED | Director | 2010-08-26 | CURRENT | 1997-07-18 | Active | |
DLJ GROUP | Director | 2010-08-11 | CURRENT | 1990-03-12 | Active | |
CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED | Director | 2010-07-24 | CURRENT | 1994-08-09 | Dissolved 2014-08-26 | |
DLJ UK PROPERTIES LIMITED | Director | 2010-07-14 | CURRENT | 1998-03-13 | Active | |
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) | Director | 2010-07-14 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
DLJ UK HOLDING | Director | 2010-07-14 | CURRENT | 1997-07-18 | Active | |
CREDIT SUISSE INVESTMENTS (UK) | Director | 2010-07-07 | CURRENT | 1998-06-17 | Active | |
CREDIT SUISSE INVESTMENT HOLDINGS (UK) | Director | 2010-07-07 | CURRENT | 1995-04-06 | Active | |
SWISSAM NOMINEES LIMITED | Director | 2010-06-24 | CURRENT | 1957-07-09 | Dissolved 2014-06-03 | |
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED | Director | 2010-03-27 | CURRENT | 1997-11-19 | Active - Proposal to Strike off | |
DLJ INVESTMENT PARTNER II LIMITED | Director | 2010-03-24 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
LG/SL PROPERTY HOLDINGS LIMITED | Director | 2010-01-26 | CURRENT | 1999-12-06 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED KAREN NEWTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA HARDWICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANNA HARDWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS ISABELLE HENNEBELLE-WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SUZANNE KANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/17 FROM One Cabot Square London E14 4QT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED NICOLA KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE NEILL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY LEWIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MELANIE NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY LEWIS | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NEIL MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESTER STUDD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LEWIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REID / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED BARRY LEWIS | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BARRY LEWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEFANO TOFFOLO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED CREDIT SUISSE FIRST BOSTON CLIEN T NOMINEES LIMITED CERTIFICATE ISSUED ON 16/01/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED CREDIT SUISSE FIRST BOSTON NOMIN EES LIMITED CERTIFICATE ISSUED ON 01/04/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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COMPOSITE GUARANTEE AND DEBENTURE | ATBLOCKS UK LIMITED | 2007-08-09 | Outstanding |
COMPOSITE GUARANTEE AND DEBENTURE | FLOODLESS LIMITED | 2007-08-09 | Outstanding |
COMPOSITE GUARANTEE AND DEBENTURE | TBLOCKS LIMITED | 2007-08-09 | Outstanding |
We have found 3 mortgage charges which are owed to CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |