CG

CINVEN GROUP LIMITED

Active

Company number 03092251

London, United Kingdom · Incorporated 17 August 1995

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

IMPORTDATA LIMITED · 17 August 1995 – 23 November 1995

CINVEN GROUP LIMITED · 23 November 1995 – 24 June 1996

Previous registered addresses

Warwick Court 5 Paternoster Square London EC4M 7AG · until 9 November 2020

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
15 August 2026
Next due
29 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

CM
COLATO, Michael Andrew
Director
20 March 2026
QS
QUEMADA SAENZ BADILLOS, Jorge
Director
20 March 2026
SB
SCHICK, Bruno Otmar
Director
20 March 2026
PT
PERKINS, Tracey Louise
Secretary
8 June 2015
CB
CARRIER, Babett Sylvia, Dr
Director
8 June 2015
LA
LESLIE, Alexander Francis Stewart
Director · Resigned
24 July 2025
RS
RAJAGOPALAN, Supraj Ram, Mr.
Director · Resigned
24 July 2025
PR
PARMAR, Rikesh Manhar
Director · Resigned
31 March 2025
LN
LYNCH, Neil Martin
Director · Resigned
20 November 2020
LL
LONDON, Lorraine Anne
Director · Resigned
8 June 2015
WK
WHALE, Kevin John
Director · Resigned
17 February 2012
CM
COLATO, Michael Andrew
Director · Resigned
6 September 2010
LH
LANGMUIR, Hugh Macgillivray
Director · Resigned
15 January 2010
CD
COWLING, David Wren
Director · Resigned
4 January 2006
WK
WHALE, Kevin John
Secretary · Resigned
10 October 2001
CY
CHOTAI, Yagnish Vrajlal
Director · Resigned
1 October 1996
CI
CARSLAW, Iain Alexander
Secretary · Resigned
29 February 1996
CI
CARSLAW, Iain Alexander
Director · Resigned
1 December 1995
BM
BURGESS, Mark Geoffrey William
Secretary · Resigned
7 November 1995
LB
LINDEN, Brian Andrew
Secretary · Resigned
5 September 1995
BJ
BROWN, John Forster
Director · Resigned
5 September 1995
CJ
CLARKE, Jonathan George Gough
Director · Resigned
5 September 1995
DG
DAVISON, Guy Bryce
Director · Resigned
5 September 1995
HR
HALL, Robin Alexander
Director · Resigned
5 September 1995
JA
JOY, Andrew Neville
Director · Resigned
5 September 1995
KG
KENISTON-COOPER, Graham James
Director · Resigned
5 September 1995
LH
LANGMUIR, Hugh Macgillivray
Director · Resigned
5 September 1995
LB
LINDEN, Brian Andrew
Director · Resigned
5 September 1995
MA
MARCHANT, Andrew William
Director · Resigned
5 September 1995
MR
MUNTON, Richard James
Director · Resigned
5 September 1995
NC
NICHOLSON, Charles Dumaresq
Director · Resigned
5 September 1995
RS
ROWLANDS, Simon Nicholas
Director · Resigned
5 September 1995
WN
WHEELER, Nigel Brentwood
Director · Resigned
5 September 1995
CA
CLARE, Anthony James
Secretary · Resigned
4 September 1995
CA
CLARE, Anthony James
Director · Resigned
4 September 1995
WS
WILD, Sarah Ann
Director · Resigned
4 September 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
17 August 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
17 August 1995

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 Updates
Confirmation Statement
28 August 2026 View
Capital Allotment Shares
Capital
12 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 April 2026 View
Appoint Person Director Company With Name Date
Officers
3 April 2026 View
Appoint Person Director Company With Name Date
Officers
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Capital Allotment Shares
Capital
8 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
1 September 2025 View
Capital Name Of Class Of Shares
Capital
1 September 2025 View
Capital Allotment Shares
Capital
28 August 2025 View
Resolution
Resolution
18 August 2025 View
Memorandum Articles
Incorporation
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 July 2025 View
Capital Redomination Of Shares
Capital
25 July 2025 View
Legacy
Capital
25 July 2025 View
Legacy
Insolvency
25 July 2025 View
Resolution
Resolution
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Capital Alter Shares Subdivision
Capital
30 January 2025 View
Capital Alter Shares Subdivision
Capital
28 January 2025 View
Capital Name Of Class Of Shares
Capital
28 January 2025 View
Capital Name Of Class Of Shares
Capital
28 January 2025 View
Resolution
Resolution
17 January 2025 View
Resolution
Resolution
10 January 2025 View
Resolution
Resolution
10 January 2025 View
Capital Name Of Class Of Shares
Capital
10 January 2025 View
Capital Name Of Class Of Shares
Capital
10 January 2025 View
Memorandum Articles
Incorporation
10 January 2025 View
Memorandum Articles
Incorporation
10 January 2025 View
Memorandum Articles
Incorporation
10 January 2025 View
Memorandum Articles
Incorporation
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Group
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Group
Accounts
24 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Change Person Secretary Company With Change Date
Officers
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Capital Allotment Shares
Capital
24 April 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Group
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Resolution
Resolution
13 December 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Group
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Capital Allotment Shares
Capital
29 March 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Legacy
Mortgage
1 March 2012 View
Legacy
Mortgage
27 February 2012 View
Accounts With Accounts Type Group
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Accounts With Accounts Type Group
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Legacy
Capital
8 January 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 January 2010 View
Legacy
Insolvency
8 January 2010 View
Resolution
Resolution
8 January 2010 View
Capital Allotment Shares
Capital
15 December 2009 View
Capital Variation Of Rights Attached To Shares
Capital
15 December 2009 View
Statement Of Companys Objects
Change Of Constitution
15 December 2009 View
Resolution
Resolution
15 December 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Group
Accounts
8 September 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
19 May 2009 View
Memorandum Articles
Incorporation
16 May 2009 View
Resolution
Resolution
16 May 2009 View
Resolution
Resolution
14 May 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Group
Accounts
3 September 2008 View
Accounts With Accounts Type Group
Accounts
14 September 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Group
Accounts
21 August 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
9 September 2005 View
Accounts With Accounts Type Group
Accounts
5 August 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Address
11 December 2004 View
Legacy
Annual Return
24 August 2004 View
Accounts With Accounts Type Group
Accounts
9 August 2004 View
Accounts With Accounts Type Group
Accounts
15 September 2003 View
Legacy
Annual Return
9 September 2003 View
Memorandum Articles
Incorporation
30 July 2003 View
Resolution
Resolution
30 July 2003 View
Legacy
Mortgage
18 March 2003 View
Memorandum Articles
Incorporation
20 February 2003 View
Resolution
Resolution
20 February 2003 View
Memorandum Articles
Incorporation
29 October 2002 View
Resolution
Resolution
29 October 2002 View
Accounts With Accounts Type Group
Accounts
11 September 2002 View
Legacy
Annual Return
2 September 2002 View
Legacy
Officers
15 August 2002 View
Resolution
Resolution
20 December 2001 View
Resolution
Resolution
20 December 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Annual Return
22 October 2001 View
Legacy
Officers
17 October 2001 View
Accounts With Accounts Type Group
Accounts
17 August 2001 View
Legacy
Capital
19 June 2001 View
Resolution
Resolution
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Legacy
Capital
15 June 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
16 May 2001 View
Resolution
Resolution
16 May 2001 View
Resolution
Resolution
16 May 2001 View
Legacy
Capital
30 April 2001 View
Resolution
Resolution
30 April 2001 View
Resolution
Resolution
30 April 2001 View
Resolution
Resolution
30 April 2001 View
Resolution
Resolution
30 April 2001 View
Resolution
Resolution
30 April 2001 View
Legacy
Capital
30 April 2001 View
Legacy
Officers
26 February 2001 View
Accounts With Accounts Type Full Group
Accounts
28 September 2000 View
Legacy
Annual Return
21 August 2000 View
Accounts With Accounts Type Full Group
Accounts
31 August 1999 View
Legacy
Annual Return
20 August 1999 View
Legacy
Capital
18 June 1999 View
Resolution
Resolution
18 June 1999 View
Resolution
Resolution
18 June 1999 View
Resolution
Resolution
18 June 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Accounts
28 October 1998 View
Legacy
Annual Return
18 September 1998 View
Legacy
Capital
18 September 1998 View
Legacy
Capital
18 September 1998 View
Accounts With Accounts Type Full Group
Accounts
18 August 1998 View
Legacy
Capital
14 November 1997 View
Legacy
Annual Return
12 September 1997 View
Accounts With Accounts Type Full Group
Accounts
8 August 1997 View
Legacy
Accounts
5 November 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Capital
13 September 1996 View
Legacy
Capital
13 September 1996 View
Resolution
Resolution
13 September 1996 View
Resolution
Resolution
13 September 1996 View
Resolution
Resolution
13 September 1996 View
Resolution
Resolution
13 September 1996 View
Legacy
Annual Return
12 September 1996 View
Legacy
Address
26 June 1996 View
Certificate Change Of Name Company
Change Of Name
21 June 1996 View
Resolution
Resolution
3 June 1996 View
Resolution
Resolution
1 June 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Capital
21 February 1996 View
Resolution
Resolution
12 January 1996 View
Resolution
Resolution
12 January 1996 View
Resolution
Resolution
12 January 1996 View
Resolution
Resolution
12 January 1996 View
Legacy
Officers
19 December 1995 View
Certificate Change Of Name Company
Change Of Name
22 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Capital
16 November 1995 View
Legacy
Capital
16 November 1995 View
Resolution
Resolution
16 November 1995 View
Resolution
Resolution
16 November 1995 View
Resolution
Resolution
16 November 1995 View
Resolution
Resolution
16 November 1995 View
Resolution
Resolution
16 November 1995 View
Legacy
Capital
16 November 1995 View
Legacy
Address
16 November 1995 View
Legacy
Accounts
16 November 1995 View
Legacy
Officers
15 November 1995 View
Legacy
Officers
15 November 1995 View
Legacy
Mortgage
9 November 1995 View
Legacy
Mortgage
9 November 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Address
12 September 1995 View
Incorporation Company
Incorporation
17 August 1995 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

STORM BOARD LLP
#OC411243
Snarlton Farm, Wingfield, Trowbridge, BA14 9LH
active
IMO 2019 LTD
#09649690
16 Bloomfield Drive, Odd Down, Bath, BA2 2BG
dissolved
MOUNT STREET INVESTMENTS - WAT 6C LLP
#OC399222
C/O Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, W6 7NJ
active
MOUNT STREET INVESTMENTS - SYC2 LLP
#OC394016
C/O Mfg Services Limited 15 Cambridge Court, 210 Shepherds Bush Road, London, W6 7NJ
active
KILMACOW LIMITED
#09032307
77 Endell Street, London, WC2H 9DZ
active
Show all related companies

Companies at this postcode

SW1Y 4JZ

COAL PENSION VENTURE NOMINEES LIMITED
#01289147
active
CINVEN LIMITED
#02192937
active
CINVEN NOMINEES LIMITED
#03126168
active
CINVEN SERVICES LIMITED
#03162555
active
CINVEN PARTNERSHIP SERVICES LIMITED
#03185047
active
See all companies at SW1Y 4JZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.