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Cinven Capital Management LTD

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Reports

Extended Company Report with Annual Accounts CINVEN CAPITAL MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

COMPACGOOD LIMITED

Details

Company type Private Limited Company, Active
Company Number 03186043
Global Intermediary ID VUZ5R2.99999.SL.826
Record last updated Wednesday, November 3, 2021 12:13:10 PM UTC
Official Address C/o Hackwood Secretaries Limited One Silk Street London Ec2y8hq Coleman, Coleman Street
There are 463 companies registered at this street
Postal Code EC2Y8HQ
Sector Activities auxiliary to financial intermediation n.e.c.

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CINVEN CAPITAL MANAGEMENT LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Oct 14, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 14, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 20, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 20, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 28, 2015 Annual accounts Annual accounts
Registry Jul 3, 2015 Resignation of one Director Resignation of one Director
Registry Jun 30, 2015 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jun 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 8, 2015 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 20, 2015 Annual return Annual return
Registry Feb 12, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 12, 2015 Resignation of one Director Resignation of one Director
Registry Feb 9, 2015 Appointment of a woman Appointment of a woman
Registry Feb 9, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 11, 2014 Annual accounts Annual accounts
Registry Apr 23, 2014 Annual return Annual return
Registry Oct 25, 2013 Resignation of one Director Resignation of one Director
Registry Oct 21, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Apr 26, 2013 Annual return Annual return
Registry Mar 4, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 5, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Annual return Annual return
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Mar 22, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of one Director 3186... Resignation of one Director 3186...
Registry Feb 17, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Change of registered office address Change of registered office address
Registry May 6, 2011 Annual return Annual return
Registry Nov 23, 2010 Change of particulars for director Change of particulars for director
Registry Nov 23, 2010 Change of particulars for director 3186... Change of particulars for director 3186...
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Nov 18, 2010 Change of particulars for director 3186... Change of particulars for director 3186...
Registry Sep 15, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 3186... Change of particulars for director 3186...
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 15, 2010 Resignation of one Director Resignation of one Director
Registry Apr 4, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 3186... Change of particulars for director 3186...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 9, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Aug 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2009 Notice of change of directors or secretaries or in their particulars 3186... Notice of change of directors or secretaries or in their particulars 3186...
Registry Apr 22, 2009 Annual return Annual return
Registry Nov 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2008 Notice of change of directors or secretaries or in their particulars 3186... Notice of change of directors or secretaries or in their particulars 3186...
Financials Sep 3, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Resignation of a director Resignation of a director
Registry Jun 23, 2008 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry May 7, 2008 Annual return Annual return
Registry Jan 14, 2008 Resignation of a director Resignation of a director
Registry Dec 3, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2007 Resignation of a director Resignation of a director
Registry Nov 19, 2007 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Oct 18, 2007 Resignation of a director Resignation of a director
Registry Oct 4, 2007 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Memorandum of association Memorandum of association
Registry May 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2007 Annual return Annual return
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2006 Notice of change of directors or secretaries or in their particulars 3186... Notice of change of directors or secretaries or in their particulars 3186...
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Annual return Annual return
Registry Feb 10, 2006 Resignation of a director Resignation of a director
Registry Jan 26, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Registry Jan 4, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 12, 2005 Register of members Register of members
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Apr 22, 2005 Annual return Annual return
Registry Apr 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2005 Notice of change of directors or secretaries or in their particulars 3186... Notice of change of directors or secretaries or in their particulars 3186...
Registry Dec 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2004 Resignation of a director Resignation of a director
Registry Nov 17, 2004 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Oct 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 9, 2004 Annual accounts Annual accounts
Registry Apr 23, 2004 Annual return Annual return
Registry Oct 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 14, 2003 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Oct 14, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 15, 2003 Annual accounts Annual accounts
Registry Apr 27, 2003 Annual return Annual return

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