Firmoscan
Active00986699Private limited companyLiverpool

C.B.K.NOMINEES

Significant control: Radcliffeslebrasseur LLP (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Other business support service activities n.e.c. (SIC 82990). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

C.B.K.NOMINEES is an active private limited company (company number 00986699) incorporated on 12 August 1970, registered in Liverpool. Its registered activity is other business support service activities n.e.c. (SIC 82990). No accounts have been filed yet; the first accounts are due by 12 May 1972.

There are 2,304 companies in other business support service activities n.e.c. in Liverpool with filed accounts; the median reports net assets of £1,426 and is 10 years old.

02

Ownership and control

1 active · 46 other
  • Radcliffeslebrasseur Llp
    corporate entity, England · since 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Huw Llewellyn-Morgan
    Individual · since 6 April 2016 · ceased 31 December 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Michael John Scherp
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mrs Sejal Vinod Raja
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Ms Sumaira Akthar Choudary
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Nigel Graham Charles West
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Miss Susanna Charlotte Heley
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mrs Anne Elizabeth Green
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Richard Leonard Privett
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Alex Leslie
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Miss Alexandra Naomi Johnstone
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Lara Keenan
    Individual · since 6 April 2016 · ceased 21 February 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Mark James Baker
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Ian Derrick Sadler
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Stewart Terence Duffy
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Jonathan Peter Shankland
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Tim Newsome
    Individual · since 6 April 2016 · ceased 31 March 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Ms Caroline Susan Penfold
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Catherine Jennie Elizabeth Williams
    Individual · since 6 April 2016 · ceased 4 September 2017
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Simon David Hartley
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Simon Rowley Gomersall
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Alistair Scott Hewitt
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Miss Jane Liesel Emberton
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Stephen Blair
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Ricardo Vasco Bassani
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr William Robert Esson Childs
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Sam Flew
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Simon Marcus Kernyckyj
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Ms Karen Susan Mayne
    Individual · since 6 April 2016 · ceased 1 November 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Peter Julian Coats
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Andrew Ernest Parsons
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mrs Victoria Jane Fairley
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Philip James Maddock
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Dominic Paul Green
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Ms Julia Anne Appleton
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Miss Michaela Anita Nicholas
    Individual · since 6 April 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Anil Mohanlal Rajani
    Individual · since 5 May 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Stuart Anthony Lindley
    Individual · since 13 June 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • persons with significant control statement · since 30 August 2016 · ceased 30 August 2017
  • Mr Hei Leung
    Individual · since 10 October 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Philip John Vickers
    Individual · since 1 December 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Ping Kwan Leung
    Individual · since 1 December 2016 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Ms Marianne Frall
    Individual · since 1 April 2017 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Miss Henrietta Kate Maher
    Individual · since 1 April 2017 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mrs Carina Anne Smith
    Individual · since 1 April 2018 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Christopher Keough
    Individual · since 1 April 2018 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Thomas Paul Nutter
    Individual · since 1 April 2019 · ceased 1 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
12 August 197056 yrs ago
First accounts due
12 May 197219889 days overdue
Confirmation statement due
26 August 2027in 305 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 82990
Other business support service activities n.e.c.
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 12 May 1972; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 12 August 1970
  • Accounts past their due dateDue 12 May 1972

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 305 days
  2. First accounts due19889 days overdue
  3. Incorporated
08

Similar companies in Liverpool

Same activity (other business support service activities n.e.c.), closest in incorporation date

All companies incorporated on 12 August 1970 · in Aug 1970.

09

Reminders for C.B.K.NOMINEES

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).