CERTIFIED NOMINEES LTD
Overview
| Company Name | CERTIFIED NOMINEES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03980135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CERTIFIED NOMINEES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CERTIFIED NOMINEES LTD located?
| Registered Office Address | The Adelphi 1-11 John Adam Street WC2N 6AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERTIFIED NOMINEES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CERTIFIED NOMINEES LTD?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for CERTIFIED NOMINEES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Secretary's details changed for St James Secretaries Limited on Jul 13, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Raymond Jack as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Millar as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Termination of appointment of Chi Ming Lee as a director on Apr 25, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mark Millar as a director on Apr 25, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||
Notification of Association of Chartered Certified Accountants as a person with significant control on Feb 15, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 21, 2018 | 2 pages | PSC09 | ||
Appointment of Chi Ming Lee as a director on Nov 29, 2017 | 2 pages | AP01 | ||
Termination of appointment of Alexandra Chin Jp as a director on Sep 16, 2016 | 1 pages | TM01 | ||
Who are the officers of CERTIFIED NOMINEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST JAMES SECRETARIES LIMITED | Secretary | Botleigh Grange Business Park Hedge End SO30 2AF Southampton Burlington House England |
| 89176110001 | ||||||||||
| BRAND, Helen Joanna | Director | Leppoc Road Clapham SW4 9LS London 25 | United Kingdom | British | 133228530001 | |||||||||
| JACK, Raymond | Director | 1-11 John Adam Street WC2N 6AU London The Adelphi England | Scotland | British | 74676820001 | |||||||||
| BLEWITT, Allen William | Secretary | 89 Cicada Road SW18 2PA London | Australian | 94835430002 | ||||||||||
| BRAND, Helen Joanna | Secretary | Leppoc Road Clapham SW4 9LS London 25 | British | 133228530001 | ||||||||||
| ROSE, Anthea Lorrainne | Secretary | 6 Vicarage Gate Kensington W8 4HH London | British | 15040770001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| AITKEN-DAVIES, Richard | Director | 131 Durham Road SW20 0DF London | United Kingdom | British | 13966510001 | |||||||||
| AUGER, George Albert | Director | 1 Wellington Place Church Lane EN10 7JB Broxbourne Hertfordshire | British | 53897760002 | ||||||||||
| BLEWITT, Allen William | Director | 89 Cicada Road SW18 2PA London | Australian | 94835430002 | ||||||||||
| BRACE, John Raymond Spencer | Director | 19 Grange Gardens Farnham Common SL2 3HL Slough Berkshire | United Kingdom | British | 16444130007 | |||||||||
| CHIN JP, Alexandra, Datin | Director | 1-11 John Adam Street WC2N 6AU London The Adelphi England | Malaysia | Malaysian | 201473550001 | |||||||||
| COOPER, Barry John, Professor | Director | 29 Lincolns Inn Fields London WC2A 3EE | Australia | Australian | 123555880001 | |||||||||
| GOLD, Mark Adrian | Director | 29 Lincolns Inn Fields London WC2A 3EE | United Kingdom | British | 21774560001 | |||||||||
| HARBINSON, Anthony | Director | 29 Lincolns Inn Fields London WC2A 3EE | Northern Ireland | Irish | 152805640001 | |||||||||
| LEE, Chi Ming | Director | 1-11 John Adam Street WC2N 6AU London The Adelphi England | Hong Kong | Hong Konger | 241628490001 | |||||||||
| MILLAR, Mark | Director | 1-11 John Adam Street WC2N 6AU London The Adelphi England | England | British | 204258760001 | |||||||||
| ROSE, Anthea Lorrainne | Director | 6 Vicarage Gate Kensington W8 4HH London | British | 15040770001 | ||||||||||
| TURNER, Martin Paul | Director | 29 Lincolns Inn Fields London WC2A 3EE | Wales | British | 82515400001 | |||||||||
| WESTCOTT, Dean Robert | Director | 29 Lincolns Inn Fields London WC2A 3EE | United Kingdom | British | 166514660001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of CERTIFIED NOMINEES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Association Of Chartered Certified Accountants | Feb 15, 2018 | 1-11 John Adam Street WC2N 6AU London The Adelphi England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CERTIFIED NOMINEES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2017 | Feb 15, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0