Company Overview
Cip (Dawn) Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 01 June 2018, so this is a well established company. Cip (Dawn) Nominees Limited has been in business for 7 years and 10 months. The accounts status is dormant and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, SE1 3XJ
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Companies House Data
Company NameCIP (DAWN) NOMINEES LIMITED
Company Number11393085
Registered Office AddressSecond Floor, Laxmi The Tanneries
 57 Bermondsey Street
 SE1 3XJ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date01/06/2018
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryDORMANT
Returns Next Due Date29/06/2019
Previous Company NameChanged Date
CHRYSTAL SPV NOMINEES LTD13 Dec 2018
Directors & Members
Show Resigned
Gregory Bennett - Director
(British, 55 years old, born November 1971)
Appointed 24 October 2024
 Active
Robert Dighero - Director
(British, 60 years old, born April 1966)
Appointed 24 October 2024
 Active
Andrew Jenkins - Director
(Irish, 55 years old, born July 1971)
Appointed 24 October 2024
 Active
William Orde - Director
(British, 37 years old, born October 1989)
Appointed 24 October 2024
 Active
Secretaries
Show Resigned
Other Company Directorships
Gregory Bennett
CIP (QR8) NOMINEES LIMITED
CIP NOMINEES LIMITED
CIP SECONDARIES NOMINEES LIMITED
Robert Dighero
71 RANDOLPH AVENUE LIMITED
CIP (QR8) NOMINEES LIMITED
CIP NOMINEES LIMITED
CIP SECONDARIES NOMINEES LIMITED
PASSION CAPITAL IV (FP) LLP
PASSION CAPITAL IV (GP) LLP
PASSION CAPITAL NOMINEES II LIMITED
PASSION CAPITAL SELECT (FP) LLP
PASSION CAPITAL SELECT (GP) LLP
SATCHEL EDUCATION GROUP LTD
TEACHERCENTRIC LIMITED
Andrew Jenkins
No companies found
William Orde
ALOFT LABS LTD
CIP (QR8) NOMINEES LIMITED
CIP NOMINEES LIMITED
CIP SECONDARIES NOMINEES LIMITED
CONVICTION INVESTMENT PARTNERS LIMITED
GEOSURGE LIMITED
HOMETOUCH CARE LIMITED
PASSION CAPITAL II (CM) LIMITED
PASSION CAPITAL INVESTMENTS II LLP
PASSION CAPITAL IV (GP) LLP
PASSION CAPITAL NOMINEES II LIMITED
PASSION CAPITAL SELECT (FP) LLP
PASSION CAPITAL SELECT (GP) LLP
TEAL CONNECT LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 31 May 2025 with no updates
Current accounting period extended from 31 December 2024 to 31 March 2025
Termination of appointment of Anna Shih-Li Long as a director on 24 October 2024
Termination of appointment of John Edward Rowe as a director on 24 October 2024
Cessation of Tricor Secretaries Limited as a person with significant control on 24 October 2024
Notification of Passion Capital Investments Ii Llp as a person with significant control on 24 October 2024
Appointment of Mr William David Orde as a director on 24 October 2024
Appointment of Andrew Barry Jenkins as a director on 24 October 2024
Appointment of Mr Robert Simon Dighero as a director on 24 October 2024
Registered office address changed from First Floor 12/14 Masons Avenue London EC2V 5BT United Kingdom to Second Floor, Laxmi the Tanneries 57 Bermondsey Street London SE1 3XJ on 28 October 2024
Appointment of Gregory James Bennett as a director on 24 October 2024
Confirmation statement made on 31 May 2024 with no updates
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 24 November 2023
Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023
Change of details for Tricor Secretaries Limited as a person with significant control on 30 September 2023
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to First Floor 12/14 Masons Avenue London EC2V 5BT on 28 September 2023
Confirmation statement made on 31 May 2023 with no updates
Termination of appointment of Philip Roy Martin as a director on 22 July 2022
Termination of appointment of Stephen John Martin as a director on 10 June 2022
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