Address

CINVEN LIMITED
WARWICK COURT
5 PATERNOSTER SQUARE
LONDON
EC4M 7AG

phone: 01481 749 730
phone: 020 7661 3333
web:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.: 02192937
Incorporation Date: 12 Nov 1987
26 Years old
Financial Year End: 31 Dec
Capital: £229,570.41
on 3 Oct 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
1 Oct 2013
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
27 Sep 2013
Filed on:
3 Oct 2013
Purchase this document for £4.99 ex VAT
Information checked: 6 Jul 2014 - Refresh Now!

Map

Recently Filed Documents212 available

Directors and Secretaries

Rupert Dorey
1 Jan 2014 ⇒ Present ( 6 Months ) Director
Robin Hall
before 27 Sep 1992 ⇒ Present ( 21 Years ) Director
Richard Hills
17 Feb 2012 ⇒ Present ( 2 Years ) Director
Brian Linden
before 27 Sep 1992 ⇒ Present ( 21 Years ) Director
William Scott
17 Feb 2012 ⇒ Present ( 2 Years ) Director
Hayley Tanguy
7 Oct 2013 ⇒ Present ( 9 Months ) Director
Kevin Whale
26 Jan 2005 ⇒ Present ( 9 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 1 Mar 2012
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 27 Feb 2012
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 15 Aug 2006
COMMERZ GRUNDBESITZ INVESTMENTGESELLSCHAFT MBH
RENT DEPOSIT DEED - OUTSTANDING on 24 Apr 2006
COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
LEGAL CHARGE - OUTSTANDING on 20 Sep 1997
MINEWORKERS PENSION SCHEME TRUSTEES LIMITED
LEGAL CHARGE - OUTSTANDING on 20 Sep 1997
COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
DEED OF CHARGE - OUTSTANDING on 18 Sep 1997
MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED
DEED OF CHARGE - OUTSTANDING on 18 Sep 1997

Previous Company Names

CINVEN LIMITED
Changed 24 Jun 1996

Previous Addresses

PINNERS HALL
105-108 OLD BROAD STREET
LONDON
EC2N 1EH
Changed 11 Dec 2004
HOBART HOUSE
GROSVENOR PLACE
LONDON
SW1X 7AD
Changed 26 Jun 1996
LEGAL DEPARTMENT
HOBART HOUSE
GROSVENOR PLACE
LONDON
SW1X 7AE
Changed 7 Feb 1988
2 BACHES STREET
LONDON
N1 6UB
Changed 14 Dec 1987

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.cinven.org.uk Register at GoDaddy for £6.39

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
17 Aug 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 1 Oct 2013 10
31 Dec 2011 4 Sep 2012 9
31 Dec 2010 14 Sep 2011 9
31 Dec 2009 7 Sep 2010 9
31 Dec 2008 8 Sep 2009 9
31 Dec 2007 3 Sep 2008 9
31 Dec 2006 14 Sep 2007 9
31 Dec 2005 21 Aug 2006 8
31 Dec 2004 5 Aug 2005 8
31 Dec 2003 9 Aug 2004 8
31 Dec 2002 15 Sep 2003 9
31 Dec 2001 11 Sep 2002 9
31 Dec 2000 17 Aug 2001 8
31 Dec 1999 28 Sep 2000 9
31 Dec 1998 1 Sep 1999 9
31 Oct 1997 18 Aug 1998 10
31 Oct 1996 8 Aug 1997 10
31 Oct 1995 19 Jan 1996 3
31 Mar 1995 13 Sep 1995 6
31 Mar 1994 3 Aug 1994 5
31 Mar 1993 20 Aug 1993 5
31 Mar 1992 5 Oct 1992 7
30 Mar 1991 17 Oct 1991 7
31 Mar 1990 2 Nov 1990 8
25 Mar 1989 2 Nov 1989 8

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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212 official company documents available

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