Cribbs Mall Nominee (1) Limited

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Cribbs Mall Nominee (1) Limited

05312716•Private Limited With Share Capital

10 Fenchurch Avenue, London, EC3M5AG
Website01616285891

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Incorporated

14/12/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Cribbs Mall Nominee (1) Limited (05312716) is a private limited with share capital incorporated on 14/12/2004 (21 years old) and registered in london, EC3M5AG. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 14/12/2004
EC3M5AG

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
robert james tidy
director
R
richard james harwood
director

Filed Documents

96
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2019
Legacy
Category:Miscellaneous
Date:15-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Officers
Date:29-03-2005
Memorandum Articles
Category:Incorporation
Date:22-03-2005
Resolution
Category:Resolution
Date:11-03-2005
Resolution
Category:Resolution
Date:11-03-2005
Resolution
Category:Resolution
Date:11-03-2005
Resolution
Category:Resolution
Date:11-03-2005
Resolution
Category:Resolution
Date:11-03-2005
Legacy
Category:Capital
Date:11-03-2005
Legacy
Category:Address
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2005
Incorporation Company
Category:Incorporation
Date:14-12-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2027
Filing Date13/03/2026
Latest Accounts31/12/2025

Trading Addresses

10 Fenchurch Avenue, London, Ec3M 5Ag, EC3M5AGRegistered

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Contact

01616285891
spindlestownsquare.com
10 Fenchurch Avenue, London, EC3M5AG