C.B.K.NOMINEES

active Company number 00986699

Private Unlimited Company (No Share Capital) · Incorporated on 12th Aug 1970

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SIC code: 82990
Registered office: Liverpool, L3 9QJ
Company type: Private Unlimited Company (No Share Capital)
Accounts: Not recorded

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Overview

C.B.K.NOMINEES is a private unlimited company (no share capital) company based in Liverpool. It was incorporated on 12th Aug 1970 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

335 Companies at address View all 1300 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
DRACLIFFE COMPANY SERVICES LIMITED	Corporate secretary	23rd Apr 1999		Not recorded	View profile
Stephen Blair	Director	23rd Apr 2019		British	View profile
Samuel Flew	Director	23rd Apr 2019		British	View profile
Philip Maddock	Director	17th Mar 1995		British	View profile
Radcliffeslebrasseur Llp	Corporate PSC	1st Apr 2020	—	—	View profile
Ricardo Vasco Bassani (ceased)	PSC	6th Apr 2016	—	British	View profile
William Robert Esson Childs (ceased)	PSC	6th Apr 2016	—	British	View profile
Stewart Terence Duffy (ceased)	PSC	6th Apr 2016	—	Irish	View profile
Victoria Jane Fairley (ceased)	PSC	6th Apr 2016	—	British	View profile
Marianne Frall (ceased)	PSC	1st Apr 2017	—	British	View profile
Simon David Hartley (ceased)	PSC	6th Apr 2016	—	British	View profile
Susanna Charlotte Heley (ceased)	PSC	6th Apr 2016	—	British	View profile
Christopher Keough (ceased)	PSC	1st Apr 2018	—	British	View profile
Alex Leslie (ceased)	PSC	6th Apr 2016	—	United Kingdom	View profile
Ping Kwan Leung (ceased)	PSC	1st Dec 2016	—	British	View profile
Hei Leung (ceased)	PSC	10th Oct 2016	—	British	View profile
Stuart Anthony Lindley (ceased)	PSC	13th Jun 2016	—	British	View profile
Philip James Maddock (ceased)	PSC	6th Apr 2016	—	British	View profile
Henrietta Kate Maher (ceased)	PSC	1st Apr 2017	—	British	View profile

Other companies at this address

View all 334

Company	Number	Incorporated	Status
LIVERSEDGE PADEL CLUB LIMITED	17441394	5th Sep 2026	active
MINIMA SYSTEMS LIMITED	17385471	6th Aug 2026	active
FUUDLE FUTURES CIC	17374591	31st Jul 2026	active
RESOLVE ENERGY HOLDINGS LIMITED	17362282	27th Jul 2026	active
UNELEX HOLDINGS LIMITED	17327988	8th Jul 2026	active

Showing the latest 5 of 334 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Aug 1970
Company type: Private Unlimited Company (No Share Capital)
SIC code: 82990
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: Not Set
Accounting reference date: 31st Mar

Timeline

12th Aug 1970 Company incorporated
7th Sep 1992 John Evans resigned as Director
7th Sep 1992 John Evans resigned as Director
18th Dec 1992 Anthony Smith resigned as Director
18th Dec 1992 Anthony Smith resigned as Director
31st Oct 1993 John Maycock resigned as Director
31st Oct 1993 John Ricks resigned as Director
31st Oct 1993 Stephen Solomon resigned as Director
31st Oct 1993 John Maycock resigned as Director
31st Oct 1993 Stephen Solomon resigned as Director
31st Oct 1993 John Ricks resigned as Director
18th Mar 1994 Patrick Hope-Falkner resigned as Director
18th Mar 1994 Patrick Hope-Falkner resigned as Director
17th Mar 1995 Charlotte Sumption resigned as Director
17th Mar 1995 Raymond Werbicki appointed as Director
17th Mar 1995 Michael Thomas appointed as Director
17th Mar 1995 Charles Farrer appointed as Director
17th Mar 1995 Charlotte Sumption resigned as Director
17th Mar 1995 Charles Farrer appointed as Director
17th Mar 1995 Michael Thomas appointed as Director
17th Mar 1995 Raymond Werbicki appointed as Director
24th Aug 1995 Raymond Werbicki resigned as Director
24th Aug 1995 Raymond Werbicki resigned as Director
5th Sep 1995 Colin Fergusson resigned as Director
5th Sep 1995 Colin Fergusson resigned as Director
12th Sep 1995 Simon Block resigned as Director
12th Sep 1995 Simon Block resigned as Director
6th Nov 1996 Martin Emmison resigned as Director
6th Nov 1996 Martin Emmison resigned as Director
24th Mar 1998 Thomas Crawley appointed as Director
24th Mar 1998 Robert Vallings appointed as Director
24th Mar 1998 Guy Greenhous appointed as Director
24th Mar 1998 Peter Brown appointed as Director
24th Mar 1998 Robert Vallings appointed as Director
24th Mar 1998 Thomas Crawley appointed as Director
23rd Apr 1999 Paul Voller resigned as Director
23rd Apr 1999 Paul Voller resigned as Secretary
23rd Apr 1999 Paul Voller resigned as Director
23rd Apr 1999 Paul Voller resigned as Secretary
26th Jul 2000 Stephen Lewin resigned as Director
19th Nov 2001 Thomas Crawley resigned as Director
19th Nov 2001 Thomas Crawley resigned as Director
5th Apr 2002 Michael Thomas resigned as Director
5th Apr 2002 Michael Thomas resigned as Director
13th Dec 2002 Paul Clements resigned as Director
13th Dec 2002 Paul Clements resigned as Director
16th Dec 2002 Rupert Lescher resigned as Director
12th Sep 2004 Charles Farrer resigned as Director
12th Sep 2004 Charles Farrer resigned as Director
16th Mar 2007 Robert O Donovan resigned as Director
22nd Sep 2009 Robert Vallings resigned as Director
22nd Sep 2009 Robert Vallings resigned as Director
18th Sep 2012 Philip Peacock resigned as Director
18th Sep 2012 Philip Peacock resigned as Director
19th Sep 2012 Guy Greenhous resigned as Director
20th Sep 2012 Peter Brown resigned as Director
6th Apr 2016 Ricardo Vasco Bassani appointed as PSC
6th Apr 2016 William Robert Esson Childs appointed as PSC
6th Apr 2016 Stewart Terence Duffy appointed as PSC
6th Apr 2016 Victoria Jane Fairley appointed as PSC
6th Apr 2016 Simon David Hartley appointed as PSC
6th Apr 2016 Susanna Charlotte Heley appointed as PSC
6th Apr 2016 Alex Leslie appointed as PSC
6th Apr 2016 Philip James Maddock appointed as PSC
13th Jun 2016 Stuart Anthony Lindley appointed as PSC
10th Oct 2016 Hei Leung appointed as PSC
1st Dec 2016 Ping Kwan Leung appointed as PSC
1st Apr 2017 Marianne Frall appointed as PSC
1st Apr 2017 Henrietta Kate Maher appointed as PSC
1st Apr 2018 Christopher Keough appointed as PSC
23rd Apr 2019 Antony Brougham resigned as Director
23rd Apr 2019 Andrew Parsons appointed as Director
23rd Apr 2019 Nigel West appointed as Director
23rd Apr 2019 Stephen Blair appointed as Director
23rd Apr 2019 Nigel West appointed as Director
23rd Apr 2019 Samuel Flew appointed as Director
23rd Apr 2019 Antony Brougham resigned as Director
1st Apr 2020 Radcliffeslebrasseur Llp appointed as Corporate PSC
1st Apr 2020 Ricardo Vasco Bassani ceased to be a PSC
1st Apr 2020 William Robert Esson Childs ceased to be a PSC
1st Apr 2020 Stewart Terence Duffy ceased to be a PSC
1st Apr 2020 Victoria Jane Fairley ceased to be a PSC
1st Apr 2020 Marianne Frall ceased to be a PSC
1st Apr 2020 Simon David Hartley ceased to be a PSC
1st Apr 2020 Susanna Charlotte Heley ceased to be a PSC
1st Apr 2020 Christopher Keough ceased to be a PSC
1st Apr 2020 Alex Leslie ceased to be a PSC
1st Apr 2020 Ping Kwan Leung ceased to be a PSC
1st Apr 2020 Hei Leung ceased to be a PSC
1st Apr 2020 Stuart Anthony Lindley ceased to be a PSC
1st Apr 2020 Philip James Maddock ceased to be a PSC
1st Apr 2020 Henrietta Kate Maher ceased to be a PSC
28th Nov 2022 Andrew Parsons resigned as Director
28th Nov 2022 Nigel West resigned as Director
28th Nov 2022 Nigel West resigned as Director
26th Jun 2026 Confirmation statement made up

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