Filing status
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
C.B.K.Nominees
- Incorporated
- 12 August 1970 (56 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Region
- North West
- Address
- C/o Weightmans LLP100 Old Hall StreetLiverpoolL3 9QJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2019
British
Born October 1965 (61)
Director · Appointed 23 April 2019
British
Born March 1972 (54)
Corporate Secretary · Appointed 23 April 1999
British
Born August 1962 (64)
Officer history (27 former)
28 November 2022
28 November 2022
23 April 2019
23 April 2019
23 April 2019
23 April 2019
23 April 2019
20 September 2012
19 September 2012
18 September 2012
22 September 2009
16 March 2007
12 September 2004
Resigned Farrer, Charles Anthony as Director
16 December 2002
13 December 2002
Resigned Clements, Paul Michael as Director
5 April 2002
Resigned Thomas, Michael Denis as Director
19 November 2001
26 July 2000
23 April 1999
23 April 1999
23 April 1999
24 March 1998
24 March 1998
24 March 1998
24 March 1998
6 November 1996
12 September 1995
5 September 1995
Resigned Fergusson, Colin Angus as Director
24 August 1995
Resigned Werbicki, Raymond Mark Joseph as Director
17 March 1995
Appointed Farrer, Charles Anthony as Director
17 March 1995
17 March 1995
17 March 1995
Appointed Werbicki, Raymond Mark Joseph as Director
17 March 1995
Appointed Thomas, Michael Denis as Director
18 March 1994
Resigned Hope-Falkner, Patrick Miles as Director
31 October 1993
Resigned Solomon, Stephen Edward as Director
31 October 1993
Resigned Maycock, John Dauvergne as Director
31 October 1993
Resigned Ricks, John as Director
18 December 1992
Resigned Smith, Anthony Walter as Director
7 September 1992
Resigned Evans, John Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc428287
Former controllers (45)
1 November 2020
Ceased Karen Susan Mayne — Owns 75–100% of shares
1 April 2020
Ceased Sumaira Akthar Choudary — Owns 75–100% of shares
1 April 2020
Ceased Christopher Keough — Owns 75–100% of shares
1 April 2020
Ceased Henrietta Kate Maher — Owns 75–100% of shares
1 April 2020
Ceased Marianne Frall — Owns 75–100% of shares
1 April 2020
Ceased Philip John Vickers — Owns 75–100% of shares
1 April 2020
Ceased Ping Kwan Leung — Owns 75–100% of shares
1 April 2020
Ceased Hei Leung — Owns 75–100% of shares
1 April 2020
Ceased Stuart Anthony Lindley — Owns 75–100% of shares
1 April 2020
Ceased Anil Mohanlal Rajani — Owns 75–100% of shares
1 April 2020
Ceased William Robert Esson Childs — Owns 75–100% of shares
1 April 2020
Ceased Stewart Terence Duffy — Owns 75–100% of shares
1 April 2020
Ceased Victoria Jane Fairley — Owns 75–100% of shares
1 April 2020
Ceased Simon David Hartley — Owns 75–100% of shares
1 April 2020
Ceased Susanna Charlotte Heley — Owns 75–100% of shares
1 April 2020
Ceased Michaela Anita Nicholas — Owns 75–100% of shares
1 April 2020
Ceased Ricardo Vasco Bassani — Owns 75–100% of shares
1 April 2020
Ceased Ian Derrick Sadler — Owns 75–100% of shares
1 April 2020
Ceased Jonathan Peter Shankland — Owns 75–100% of shares
1 April 2020
1 April 2020
Ceased Alex Leslie — Owns 75–100% of shares
1 April 2020
Ceased Peter Julian Coats — Owns 75–100% of shares
1 April 2020
1 April 2020
Ceased Richard Leonard Privett — Owns 75–100% of shares
1 April 2020
Ceased Sejal Vinod Raja — Owns 75–100% of shares
1 April 2020
Ceased Stephen Blair — Owns 75–100% of shares
1 April 2020
Ceased Jane Liesel Emberton — Owns 75–100% of shares
1 April 2020
Ceased Carina Anne Smith — Owns 75–100% of shares
1 April 2020
Ceased Michael John Scherp — Owns 75–100% of shares
1 April 2020
1 April 2020
Ceased Anne Elizabeth Green — Owns 75–100% of shares
1 April 2020
Ceased Julia Anne Appleton — Owns 75–100% of shares
1 April 2020
Ceased Mark James Baker — Owns 75–100% of shares
1 April 2020
Ceased Thomas Paul Nutter — Owns 75–100% of shares (as a firm)
1 April 2020
Ceased Sam Flew — Owns 75–100% of shares
1 April 2020
Ceased Dominic Paul Green — Owns 75–100% of shares
1 April 2020
Ceased Alistair Scott Hewitt — Owns 75–100% of shares
1 April 2020
Ceased Simon Rowley Gomersall — Owns 75–100% of shares
1 April 2020
Ceased Caroline Susan Penfold — Owns 75–100% of shares
1 April 2020
Ceased Simon Marcus Kernyckyj — Owns 75–100% of shares
1 April 2020
Ceased Alexandra Naomi Johnstone — Owns 75–100% of shares
31 December 2018
Ceased Huw Llewellyn-Morgan — Owns 75–100% of shares
31 March 2018
Ceased Tim Newsome — Owns 75–100% of shares
21 February 2018
Ceased Lara Keenan — Owns 75–100% of shares
4 September 2017
Ceased Catherine Jennie Elizabeth Williams — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 7 July 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 8 July 2024 | Confirmation statement with no updates | 26 June 2024 | ||
| 27 June 2024 | Secretary's details changed | |||
| 10 July 2023 | Confirmation statement with no updates | 26 June 2023 |
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