CM

CRIBBS MALL NOMINEE (2) LIMITED

Active

Company number 05312719

London, England · Incorporated 14 December 2004

10 Fenchurch Avenue, London, EC3M 5AG, England

Last updated on 26 March 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 14 December 2004 – 8 March 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
The Prudential Assurance Company Limited
Significant Influence Or Control
Significant Influence Or Control As Firm
16 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
24 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Accounts With Accounts Type Dormant
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2022 View
Accounts With Accounts Type Dormant
Accounts
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
27 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Dormant
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
15 November 2019 View
Change Person Secretary Company With Change Date
Officers
4 October 2019 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Accounts With Accounts Type Dormant
Accounts
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Accounts With Accounts Type Dormant
Accounts
13 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Dormant
Accounts
24 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Accounts With Accounts Type Dormant
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Dormant
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Accounts With Accounts Type Dormant
Accounts
16 September 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Accounts With Accounts Type Dormant
Accounts
29 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Dormant
Accounts
15 July 2009 View
Legacy
Annual Return
31 December 2008 View
Legacy
Officers
12 November 2008 View
Resolution
Resolution
5 November 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Dormant
Accounts
15 August 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Dormant
Accounts
23 July 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
10 November 2006 View
Accounts With Accounts Type Dormant
Accounts
20 March 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Resolution
Resolution
9 July 2005 View
Resolution
Resolution
9 July 2005 View
Legacy
Officers
19 April 2005 View
Resolution
Resolution
13 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Address
4 April 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Memorandum Articles
Incorporation
22 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Capital
11 March 2005 View
Legacy
Address
11 March 2005 View
Resolution
Resolution
11 March 2005 View
Resolution
Resolution
11 March 2005 View
Resolution
Resolution
11 March 2005 View
Resolution
Resolution
11 March 2005 View
Resolution
Resolution
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Certificate Change Of Name Company
Change Of Name
8 March 2005 View
Incorporation Company
Incorporation
14 December 2004 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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