CN

CINVEN NOMINEES (CPS) LIMITED

Active

Company number 03692717

London, United Kingdom · Incorporated 7 January 1999

21 St. James’S Square, London, SW1Y 4JZ, United Kingdom

Last updated on 8 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIELDTOTAL LIMITED · 7 January 1999 – 1 February 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change Person Secretary Company With Change Date
Officers
7 December 2020 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Change Sail Address Company With Old Address New Address
Address
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Dormant
Accounts
11 September 2014 View
Appoint Person Secretary Company With Name
Officers
14 May 2014 View
Termination Secretary Company With Name
Officers
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Accounts With Accounts Type Dormant
Accounts
7 September 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Auditors Resignation Company
Auditors
14 April 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Sail Address Company
Address
9 October 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Full
Accounts
21 August 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Annual Return
30 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Address
12 October 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Full
Accounts
11 September 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Annual Return
15 March 2002 View
Accounts With Accounts Type Full
Accounts
17 August 2001 View
Legacy
Address
4 June 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Resolution
Resolution
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Accounts
5 January 2000 View
Legacy
Officers
13 July 1999 View
Legacy
Address
12 March 1999 View
Legacy
Capital
12 March 1999 View
Resolution
Resolution
12 March 1999 View
Resolution
Resolution
12 March 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Certificate Change Of Name Company
Change Of Name
29 January 1999 View
Legacy
Address
28 January 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Address
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Incorporation Company
Incorporation
7 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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