Ltd Facts The UK company register, as filed

Register entry · No. SC025532

C.B. NOMINEES LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 24 Jun 1947

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jun 1947 (79 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    177 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 7ER

    As filed with Companies House.
  2. Nature of business

    • 74990 Non-trading company
  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT
  4. Confirmation statement

    Next due
    15 Aug 2027
    Last made up to
    1 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. C.B. NOMINEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 46, with past →

NameRoleAppointedResignedBornNationality · lives in
Susan Jane Robertson Director 29 Nov 2024 — December 1975 British · United Kingdom
NBS COSEC LIMITED Corporate secretary 31 Jul 2025 — —
Jason Leslie Wright Director 11 Feb 2026 — November 1970 British · United Kingdom
Joanne Lucy Shuffleton Director 11 Feb 2026 — September 1982 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nationwide Building Society company · 355b · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Apr 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is C.B. NOMINEES LIMITED still trading?

The register shows C.B. NOMINEES LIMITED as active.

What does C.B. NOMINEES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was C.B. NOMINEES LIMITED set up?

It was incorporated on 24 June 1947.

When are C.B. NOMINEES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is C.B. NOMINEES LIMITED's next confirmation statement due?

By 15 August 2027.

Who runs C.B. NOMINEES LIMITED?

C.B. NOMINEES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00455846 BRITISH AFRICAN TEA ESTATES LIMITED Active Private Limited Company Inc. 22 Jun 1948 74990 · Non-Trading Company
  2. SC026425 DON & LOW (HOLDINGS) LIMITED Active Private Limited Company Inc. 21 Jun 1948 74990 · Non-trading company
  3. 00454733 SPURGEON'S COLPORTAGE ASSOCIATION LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 29 May 1948 74990 · Non-trading company
  4. 00454422 ROSEHAUGH (AFRICA) LIMITED Active Private Limited Company Inc. 22 May 1948 74990 · Non-trading company
  5. 00454324 JAMES WALKER METAFLEX LIMITED Active Private Limited Company Inc. 20 May 1948 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House