CHEVIOT CAPITAL (NOMINEES) LIMITED
Non-Trading
General Information
NAME
CHEVIOT CAPITAL (NOMINEES) LIMITED
COMPANY NUMBER
01866774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/11/1984
(40years old)
WEBSITE
http://quiltercheviot.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/1984
26/07/1993
CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED
View all previous names
LONDON
EC4V 4AB
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUILTER CHEVIOT LIMITED | Active - Accounts Filed | View Report |
| CHEVIOT CAPITAL (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHEVIOT CAPITAL (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHEVIOT CAPITAL (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEVIOT CAPITAL (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2016 - Present (8 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
QUILTER COSEC SERVICES LIMITED 29/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
05/03/2020 - Present (4 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/05/1991 - 02/05/2006 (14 years and 11 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Director: 27/05/1991 - Present (33 years and 6 months) Secretary: 27/05/1991 - Present (33 years and 6 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 16/09/2020 | Change in Reg. Office |
| 02/06/2020 | New Confirmation Statement filed |
| 18/03/2020 | Mark Ian MacLeod (917014217) has left the board |
| 18/03/2020 | New Board Member Salvatore Castiglione (914096283) Appointed |
| 04/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | Martin Howard Baines (905813903) has left the board |
| 11/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 24/10/2017 | OMW COSEC SERVICES LIMITED (923873191) has left the board |
| 24/10/2017 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 10/10/2017 | Dean Clarke (919588733) has left the board |
| 10/10/2017 | New Company Secretary OMW COSEC SERVICES LIMITED (923873191) Appointed |
| 20/09/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 26/04/2016 | New Board Member Paul Patrick Barnacle (914202974) Appointed |
| 19/09/2015 | New Accounts filed |
| 28/06/2015 | New Confirmation Statement filed |
| 18/03/2015 | New Company Secretary Dean Clarke (919588733) Appointed |
| 13/01/2015 | James Alexander Scott Gatty (911495890) has left the board |
| 12/01/2015 | James Alexander Scott-Gatty (911282204) has left the board |
| 18/11/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 13/11/2013 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 25/06/2013 | New Confirmation Statement filed |
| 24/06/2013 | Change in Reg. Office |
| 11/02/2013 | New Board Member Martin Howard Baines (905813903) Appointed |
| 11/02/2013 | New Board Member Mark Ian MacLeod (917014217) Appointed |
| 11/02/2013 | Michael Norman Colin Kerr Dineen (911299368) has left the board |
| 11/02/2013 | Martin Brian Hughes (907008694) has left the board |
| 11/02/2013 | Change in Reg. Office |
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