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CLOAK NOMINEES LIMITED

Learn more about CLOAK NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF

CLOAK NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01105561
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.02
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66120 - Security and commodity contracts dealing activities
Company CLOAK NOMINEES LIMITED is a Private Limited Company, registration number 01105561, established in United Kingdom on the 2. April 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF. Business of the company CLOAK NOMINEES LIMITED by SIC and NACE code is "66120 - Security and commodity contracts dealing activities". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15" from the 2016.03.14. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company CLOAK NOMINEES LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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Find out more information about CLOAK NOMINEES LIMITED. Our website makes it possible to view other available documents related to CLOAK NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.14
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.06
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.25
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29/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.21
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR JANET EDWARDS
Form type: TM01
Date: 2012.03.07
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APPOINTMENT TERMINATED, SECRETARY JANET EDWARDS
Form type: TM02
Date: 2012.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.21
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.25
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.24
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29/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.03.05
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RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.09
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DIRECTOR APPOINTED MR NICHOLAS BOOT
Form type: 288a
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.27
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.03
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.21
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.05
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 02/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.16
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/00
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.23
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97
Form type: 225
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.21

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Company directors and board members:

NICHOLAS WARREN BOOT (current)
Director, CHARTERED ACCOUNTANT, 2008.11.13
9 CHURCH ROAD , REDHILL
RH1 6QA, SURREY
MARGARET JEAN BRETT (current)
Director, CHARTERED ACCOUNTANT, 1993.01.02
CLARE CORNER CLIFTONVILLE , DORKING
RH4 2JF, SURREY
TERENCE EDWARDS (current)
Director, CHARTERED ACCOUNTANT, 1993.01.02
OAK AND ELM COTTAGE BROOK LANE , ALBURY
GU5 9DH, SURREY
JANET MARY EDWARDS (resigned)
Secretary, 1993.01.02 - 2012.03.07
OAK & ELM COTTAGE BROOK LANE , ALBURY, GUILDFORD
GU5 9DH, SURREY
JANET MARY EDWARDS (resigned)
Director, MARRIED WOMAN, 1993.01.02 - 2012.03.07
OAK & ELM COTTAGE BROOK LANE , ALBURY, GUILDFORD
GU5 9DH, SURREY

Companies near to CLOAK NOMINEES ltd.

Information about the Private Limited Company CLOAK NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data