Cinven Services Limited. Head office in London. Check Director.

Cinven Services Limited, London

Cinven Services Limited is a private limited company. Once, it was called Cinven Services Limited (it was changed on 1996-06-24). Situated at 21 St James’s Square, London SW1Y 4JZ, the aforementioned 28 years old company was incorporated on 1996-02-22 and is classified as "activities of head offices" (SIC: 70100).
3 directors can be found in this enterprise: Neil L. (appointed on 20 November 2020), Babett C. (appointed on 08 June 2015), Michael C. (appointed on 06 September 2010). When it comes to the secretaries (1 in total), we can name: Tracey P. (appointed on 08 June 2015).

About
Name: Cinven Services Limited
Number: 03162555
Incorporation date: 1996-02-22
End of financial year: 31 December


Address:	21 St James’s Square London SW1Y 4JZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Cinven Holdings Limited

17 November 2023

Address	21 St. James's Square, London, SW1Y 4JZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limityed By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6684110
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Cinven Services Limited confirmation statement filing is 2024-03-06. The most current one was submitted on 2023-02-21. The date for the next accounts filing is 30 September 2023. Last accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary corporation Cinven Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. James's Square, SW1Y 4JZ London.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 23rd, November 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 23rd, November 2023 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (19 pages)
AA01	Accounting period extended to Thursday 31st December 2020. Originally it was Tuesday 30th June 2020 filed on: 22nd, July 2020 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 30th June 2019 filed on: 16th, October 2019 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Saturday 30th June 2018 filed on: 22nd, February 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 30th June 2017 filed on: 12th, January 2018 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 30th June 2016 filed on: 29th, November 2016 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 15th February 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (16 pages)
SH01	32.00 GBP is the capital in company's statement on Tuesday 8th March 2016 capital
AR01	Annual return made up to Sunday 15th February 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (16 pages)
AA	Accounts for a small company made up to Monday 30th June 2014 filed on: 10th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 15th February 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (16 pages)
AA	Accounts for a small company made up to Sunday 30th June 2013 filed on: 18th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 15th February 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (16 pages)
AA	Accounts for a small company made up to Saturday 30th June 2012 filed on: 14th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 15th February 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (16 pages)
AA	Accounts for a small company made up to Thursday 30th June 2011 filed on: 13th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 15th February 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (15 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2010 filed on: 11th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 15th February 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (15 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2009 filed on: 31st, January 2010 \| accounts	Free Download (1 page)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 30th June 2008 filed on: 10th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 6th March 2008 filed on: 6th, March 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 27th, February 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 12th March 2007 filed on: 12th, March 2007 \| annual return	Free Download (11 pages)
363s	Annual return made up to Monday 12th March 2007 filed on: 12th, March 2007 \| annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 6th, November 2006 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 6th, November 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 23rd February 2006 filed on: 23rd, February 2006 \| annual return	Free Download (13 pages)
363s	Annual return made up to Thursday 23rd February 2006 filed on: 23rd, February 2006 \| annual return	Free Download (13 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 15th, February 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 15th, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005 \| annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005 \| annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 26th, January 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 26th, January 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 25th, February 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004 \| annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004 \| annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 25th, February 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 9th, March 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 9th, March 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th February 2003 filed on: 26th, February 2003 \| annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 26th February 2003 filed on: 26th, February 2003 \| annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 7th, March 2002 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 7th, March 2002 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 27th February 2002 filed on: 27th, February 2002 \| annual return	Free Download (9 pages)
363a	Annual return made up to Wednesday 27th February 2002 filed on: 27th, February 2002 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 30th, March 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 30th, March 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 22nd February 2001 filed on: 22nd, February 2001 \| annual return	Free Download (41 pages)
363s	Annual return made up to Thursday 22nd February 2001 filed on: 22nd, February 2001 \| annual return	Free Download (41 pages)
363(288)	Annual return made up to Thursday 22nd February 2001 (Director's particulars changed) annual return
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 14th, March 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 14th, March 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 10th March 2000 filed on: 10th, March 2000 \| annual return	Free Download (13 pages)
363s	Annual return made up to Friday 10th March 2000 filed on: 10th, March 2000 \| annual return	Free Download (13 pages)
363s	Annual return made up to Wednesday 10th March 1999 filed on: 10th, March 1999 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 10th March 1999 filed on: 10th, March 1999 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 7th, January 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 7th, January 1999 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 6th, April 1998 \| accounts
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 6th, April 1998 \| accounts	Free Download
363s	Annual return made up to Wednesday 18th March 1998 filed on: 18th, March 1998 \| annual return	Free Download (29 pages)
363(288)	Annual return made up to Wednesday 18th March 1998 (Director's particulars changed) annual return
363s	Annual return made up to Wednesday 18th March 1998 filed on: 18th, March 1998 \| annual return	Free Download (29 pages)
363(288)	Annual return made up to Wednesday 18th March 1998 (Director's particulars changed) annual return
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 16th, September 1997 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 16th, September 1997 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 20th March 1997 filed on: 20th, March 1997 \| annual return	Free Download (1 page)
363(288)	Annual return made up to Thursday 20th March 1997 (Director's particulars changed) annual return
363s	Annual return made up to Thursday 20th March 1997 filed on: 20th, March 1997 \| annual return	Free Download (26 pages)
224	Accounting reference date notified as 31/03 filed on: 10th, October 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 10th, October 1996 \| accounts	Free Download (1 page)

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