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C.B.K.NOMINEES
Active
00986699 · incorporated 1970-08-12
C.B.K.NOMINEES is an active UK private unlimited, incorporated on 12 August 1970 at Companies House (number 00986699; OpenRegistry canonical ID GB-00986699-c-b-k-nominees). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
C/O WEIGHTMANS LLP, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Financial year-end: 31/03 . Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-06-26 . Next confirmation statement due 2026-07-10 .
Persons with significant control C.B.K.NOMINEES has 1 person with significant control on file:
Radcliffeslebrasseur Llp Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors The PSC's details have not yet been confirmed. 46 historical PSC records have ceased:
Mr Thomas Paul Nutter born 1981 resident in England, British national. Notified 2019-04-01. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Mrs Carina Anne Smith born 1982 resident in England, British national. Notified 2018-04-01. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Christopher Keough born 1960 resident in England, British national. Notified 2018-04-01. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr William Robert Esson Childs born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Stewart Terence Duffy born 1974 resident in England, Irish national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Victoria Jane Fairley born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Simon David Hartley born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Susanna Charlotte Heley born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Stuart Anthony Lindley born 1971 resident in England, British national. Notified 2016-06-13. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Philip John Vickers born 1957 resident in England, British national. Notified 2016-12-01. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Michaela Anita Nicholas born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ricardo Vasco Bassani born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Anil Mohanlal Rajani born 1963 resident in England, British national. Notified 2016-05-05. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ian Derrick Sadler born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Jonathan Peter Shankland born 1982 resident in England, Welsh national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Henrietta Kate Maher born 1980 resident in England, British national. Notified 2017-04-01. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Nigel Graham Charles West born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Alex Leslie born 1956 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Philip James Maddock born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Huw Llewellyn-Morgan born 1955 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2018-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Catherine Jennie Elizabeth Williams born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-04. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Sejal Vinod Raja born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Stephen Blair born 1965 resident in England, English national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Jane Liesel Emberton born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Karen Susan Mayne born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Tim Newsome born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Andrew Ernest Parsons born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Anne Elizabeth Green born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Julia Anne Appleton born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mark James Baker born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Sumaira Akthar Choudary born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Sam Flew born 1972 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Dominic Paul Green born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Alistair Scott Hewitt born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Simon Rowley Gomersall born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Marianne Frall born 1975 resident in England, British national. Notified 2017-04-01. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Caroline Susan Penfold born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Simon Marcus Kernyckyj born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Alexandra Naomi Johnstone born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Michael John Scherp born 1973 resident in England, New Zealander national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ping Kwan Leung born 1955 resident in England, British national. Notified 2016-12-01. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Hei Leung born 1987 resident in England, British national. Notified 2016-10-10. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Lara Keenan born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Richard Leonard Privett born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Peter Julian Coats born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2016-08-30. Ceased 2017-08-30. Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in Liverpool:
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