C.B.K.NOMINEES

Active Liverpool

Other business support service activities n.e.c.

Other business support service activities n.e.c.
C

C.B.K.NOMINEES

Other business support service activities n.e.c.

Founded 12 Aug 1970 Active Liverpool, England website.com
Other business support service activities n.e.c.
Accounts
Confirmation Submitted 7 Jul 2025 Next due 10 Jul 2026 2 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ England

Full company profile for C.B.K.NOMINEES (00986699), an active company based in Liverpool, England. Incorporated 12 Aug 1970. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 45 Ceased
Active
Notified 1 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Julian Coats

Ceased 1 Apr 2020

Ceased

Andrew Ernest Parsons

Ceased 1 Apr 2020

Ceased

Philip James Maddock

Ceased 1 Apr 2020

Ceased

Dominic Paul Green

Ceased 1 Apr 2020

Ceased

Julia Anne Appleton

Ceased 1 Apr 2020

Ceased

Victoria Jane Fairley

Ceased 1 Apr 2020

Ceased

Michaela Anita Nicholas

Ceased 1 Apr 2020

Ceased

Ping Kwan Leung

Ceased 1 Apr 2020

Ceased

Henrietta Kate Maher

Ceased 1 Apr 2020

Ceased

Anne Elizabeth Green

Ceased 1 Apr 2020

Ceased

Marianne Frall

Ceased 1 Apr 2020

Ceased

Richard Leonard Privett

Ceased 1 Apr 2020

Ceased

Sumaira Akthar Choudary

Ceased 1 Apr 2020

Ceased

Lara Keenan

Ceased 21 Feb 2018

Ceased

Alexandra Naomi Johnstone

Ceased 1 Apr 2020

Ceased

Susanna Charlotte Heley

Ceased 1 Apr 2020

Ceased

Karen Susan Mayne

Ceased 1 Nov 2020

Ceased

Philip John Vickers

Ceased 1 Apr 2020

Ceased

Alex Leslie

Ceased 1 Apr 2020

Ceased

Nigel Graham Charles West

Ceased 1 Apr 2020

Ceased

Thomas Paul Nutter

Ceased 1 Apr 2020

Ceased

Sejal Vinod Raja

Ceased 1 Apr 2020

Ceased

Michael John Scherp

Ceased 1 Apr 2020

Ceased

Stephen Blair

Ceased 1 Apr 2020

Ceased

Alistair Scott Hewitt

Ceased 1 Apr 2020

Ceased

Jane Liesel Emberton

Ceased 1 Apr 2020

Ceased

Catherine Jennie Elizabeth Williams

Ceased 4 Sept 2017

Ceased

Simon David Hartley

Ceased 1 Apr 2020

Ceased

Simon Rowley Gomersall

Ceased 1 Apr 2020

Ceased

Sam Flew

Ceased 1 Apr 2020

Ceased

Ricardo Vasco Bassani

Ceased 1 Apr 2020

Ceased

William Robert Esson Childs

Ceased 1 Apr 2020

Ceased

Carina Anne Smith

Ceased 1 Apr 2020

Ceased

Caroline Susan Penfold

Ceased 1 Apr 2020

Ceased

Huw Llewellyn-morgan

Ceased 31 Dec 2018

Ceased

Mark James Baker

Ceased 1 Apr 2020

Ceased

Ian Derrick Sadler

Ceased 1 Apr 2020

Ceased

Hei Leung

Ceased 1 Apr 2020

Ceased

Stewart Terence Duffy

Ceased 1 Apr 2020

Ceased

Jonathan Peter Shankland

Ceased 1 Apr 2020

Ceased

Tim Newsome

Ceased 31 Mar 2018

Ceased

Stuart Anthony Lindley

Ceased 1 Apr 2020

Ceased

Simon Marcus Kernyckyj

Ceased 1 Apr 2020

Ceased

Christopher Keough

Ceased 1 Apr 2020

Ceased

Anil Mohanlal Rajani

Ceased 1 Apr 2020

Ceased

Group Structure

Group Structure

RHSBSW LLP united kingdom
C.B.K.NOMINEES Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-26 with no updates
8 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-26 with no updates
27 Jun 2024OfficersChange Corporate Secretary Company With Change Date
10 Jul 2023Confirmation StatementConfirmation statement made on 2023-06-26 with no updates
2 Dec 2022OfficersTermination of Andrew Ernest Parsons as director on 2022-11-28
7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-26 with no updates

8 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-26 with no updates

27 Jun 2024 Officers

Change Corporate Secretary Company With Change Date

10 Jul 2023 Confirmation Statement

Confirmation statement made on 2023-06-26 with no updates

2 Dec 2022 Officers

Termination of Andrew Ernest Parsons as director on 2022-11-28

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-26 with no updates

9 months ago on 7 Jul 2025

Confirmation statement made on 2024-06-26 with no updates

1 years ago on 8 Jul 2024

Change Corporate Secretary Company With Change Date

1 years ago on 27 Jun 2024

Confirmation statement made on 2023-06-26 with no updates

2 years ago on 10 Jul 2023

Termination of Andrew Ernest Parsons as director on 2022-11-28

3 years ago on 2 Dec 2022