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Home > England & Wales Companies > CRIL NOMINEES LIMITED
Company Information for

CRIL NOMINEES LIMITED

15A WATER LANE, IMPINGTON, CAMBRIDGE, CB24 9XW,
Company Registration Number
05064689
Private Limited Company
Active

Company Overview

About Cril Nominees Ltd
CRIL NOMINEES LIMITED was founded on 2004-03-05 and has its registered office in Cambridge. The organisation's status is listed as "Active". Cril Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRIL NOMINEES LIMITED
 
Legal Registered Office
15A WATER LANE
IMPINGTON
CAMBRIDGE
CB24 9XW
Other companies in CB24
 
Filing Information
Company Number 05064689
Company ID Number 05064689
Date formed 2004-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:48:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRIL NOMINEES LIMITED
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Company Officers of CRIL NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWIN GILL
Company Secretary 2006-03-31
MARTIN PAUL RIGBY
Company Secretary 2009-03-01
JENNIFER MARY BROOK
Director 2005-09-27
MARTIN PAUL RIGBY
Director 2005-09-27
PAUL CHARLES WARREN
Director 2013-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD PETER HEARN
Director 2005-09-27 2013-06-13
RODERICK JOHN HUMPHRIES
Company Secretary 2004-03-05 2006-03-31
DOROTHY HUMPHRIES
Director 2004-03-05 2006-03-31
RODERICK JOHN HUMPHRIES
Director 2004-03-05 2006-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PAUL RIGBY QTP (GENERAL PARTNER) LIMITED Company Secretary 2008-10-31 CURRENT 1997-10-16 Dissolved 2017-05-28
MARTIN PAUL RIGBY PSONAR LIMITED Company Secretary 2008-06-03 CURRENT 2008-06-03 Liquidation
JENNIFER MARY BROOK ARTHUR RANK HOSPICE CHARITY Director 2011-10-03 CURRENT 2009-11-25 Active
MARTIN PAUL RIGBY ELA ACTIVE LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
MARTIN PAUL RIGBY EASTERN LEARNING ALLIANCE Director 2012-01-05 CURRENT 2012-01-05 Active
MARTIN PAUL RIGBY WATER LANE 2 NOMINEES LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
MARTIN PAUL RIGBY MJOG LIMITED Director 2010-06-10 CURRENT 1988-11-04 Active
MARTIN PAUL RIGBY SEFM GENERAL PARTNER LIMITED Director 2009-07-14 CURRENT 2007-07-25 Active
MARTIN PAUL RIGBY SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED Director 2009-07-14 CURRENT 2007-03-14 Active
MARTIN PAUL RIGBY FSE FUND MANAGERS LIMITED Director 2009-05-20 CURRENT 2005-12-05 Active
MARTIN PAUL RIGBY PSONAR LIMITED Director 2008-06-03 CURRENT 2008-06-03 Liquidation
MARTIN PAUL RIGBY BANGO PLC Director 2007-03-29 CURRENT 2005-03-08 Active
MARTIN PAUL RIGBY QTP (GENERAL PARTNER) LIMITED Director 1998-12-18 CURRENT 1997-10-16 Dissolved 2017-05-28
MARTIN PAUL RIGBY ET CAPITAL LIMITED Director 1991-01-31 CURRENT 1988-08-01 Active
PAUL CHARLES WARREN CANTABRIAN FINANCIAL SERVICES LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2015-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-08CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2022-03-06PSC03Notification of Et Capital Limited as a person with significant control on 2021-09-18
2022-03-06PSC07CESSATION OF CLARE COLLEGE AS A PERSON OF SIGNIFICANT CONTROL
2021-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES WARREN
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0105/03/16 ANNUAL RETURN FULL LIST
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-30LATEST SOC30/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-30AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-30AP01DIRECTOR APPOINTED MR PAUL CHARLES WARREN
2014-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DONALD HEARN
2014-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-09AR0105/03/13 ANNUAL RETURN FULL LIST
2012-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-08AR0105/03/12 ANNUAL RETURN FULL LIST
2011-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-06AR0105/03/11 ANNUAL RETURN FULL LIST
2010-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-31AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01Director's details changed for Donald Peter Hearn on 2010-03-01
2010-01-07CH01Director's details changed for Jennifer Mary Rigby on 2010-01-01
2009-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-06363aReturn made up to 05/03/09; full list of members
2009-03-05288aSecretary appointed mr martin paul rigby
2009-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS
2008-03-12363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-07363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-03-07288cSECRETARY'S PARTICULARS CHANGED
2007-03-06288bDIRECTOR RESIGNED
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-06288aNEW DIRECTOR APPOINTED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-07288aNEW SECRETARY APPOINTED
2006-06-07288bDIRECTOR RESIGNED
2006-06-07288bSECRETARY RESIGNED
2006-06-02363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-05-30288aNEW DIRECTOR APPOINTED
2005-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRIL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRIL NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRIL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CRIL NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRIL NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRIL NOMINEES LIMITED
Trademarks
We have not found any records of CRIL NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRIL NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CRIL NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CRIL NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRIL NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRIL NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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