Cril Nominees Limited

Active05064689 Private limited company
Incorporated
5 March 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
ET Capital Limited
Accounts type
Dormant
Region
East of England
Address
15A Water Lane
Impington
Cambridge
CB24 9XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2009
British
Secretary · Appointed 31 March 2006
British
Director · Appointed 27 September 2005
United Kingdom
Born November 1958
Director · Appointed 27 September 2005
British
Born September 1955 (71)
Officer history (5 former)
14 October 2021
Resigned Warren, Paul Charles as Director
13 June 2013
Appointed Warren, Paul Charles as Director
13 June 2013
Resigned Hearn, Donald Peter as Director
1 March 2009
Appointed Rigby, Martin Paul as Secretary
31 March 2006
Resigned Humphries, Roderick John as Secretary
31 March 2006
Appointed Gill, David Edwin as Secretary
31 March 2006
Resigned Humphries, Roderick John as Director
31 March 2006
Resigned Humphries, Dorothy as Director
27 September 2005
Appointed Rigby, Martin Paul as Director
27 September 2005
Appointed Hearn, Donald Peter as Director
27 September 2005
Appointed Brook, Jennifer Mary as Director
5 March 2004
Appointed Humphries, Roderick John as Secretary
5 March 2004
Appointed Humphries, Dorothy as Director
5 March 2004
Appointed Humphries, Roderick John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

ET Capital Limited
Legal person · Notified 18 September 2021
Owns 25–50% of shares
Limited Company
Churchill College
Corporate entity · Notified 6 April 2016
Has significant influence or control
Body Corporate
Former controllers (1)
18 October 2021
Ceased Clare College — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates23 February 2026
5 January 2026Accounts for a dormant company31 March 2025
5 March 2025Confirmation statement with no updates5 March 2025
9 September 2024Accounts for a dormant company31 March 2024
6 March 2024Confirmation statement with no updates5 March 2024
Show all recent filings

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