Company Information for

CERTIFIED NOMINEES LTD

The Adelphi, 1-11 John Adam Street, London, WC2N 6AU,

Company Registration Number

03980135

Private Limited Company

Active

About Certified Nominees Ltd

CERTIFIED NOMINEES LTD was founded on 2000-04-26 and has its registered office in London. The organisation's status is listed as "Active". Certified Nominees Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
CERTIFIED NOMINEES LTD
Legal Registered Office
The Adelphi
1-11 John Adam Street
London
WC2N 6AU
Other companies in WC2A

Filing Information

Company Number03980135
Date formed2000-04-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-04-26
Filing return next due2025-05-10
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-02 11:32:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
St James Secretaries Limited Company Secretary 2012-02-02
Helen Joanna Brand Director CEO 2008-09-01 UNITED KINGDOM
Chi Ming Lee Director ACCOUNTANT/CONSULTANT 2017-11-29 HONG KONG

Previous Directors

Officer Role Date AppointedDate Resigned
Alexandra Chin Jp Director 2015-09-17 2016-09-16
Anthony Harbinson Director 2013-09-17 2015-09-16
Martin Paul Turner Director 2013-09-18 2014-09-17
Barry John Cooper Director 2012-09-19 2013-09-18
Dean Robert Westcott Director 2012-02-02 2012-09-19
Helen Joanna Brand Company Secretary 2008-09-01 2012-02-02
Mark Adrian Gold Director 2011-02-25 2012-01-30
Richard Aitken-davies Director 2006-05-18 2011-02-25
Allen William Blewitt Company Secretary 2003-12-08 2008-09-01
Allen William Blewitt Director 2003-12-08 2008-09-01
John Raymond Spencer Brace Director 2003-06-23 2006-05-18
Anthea Lorrainne Rose Company Secretary 2000-05-04 2003-12-08
Anthea Lorrainne Rose Director 2000-05-04 2003-12-08
George Albert Auger Director 2000-05-04 2003-05-08
Form 10 Secretaries Fd Ltd Nominated Secretary 2000-04-26 2000-05-03
Form 10 Directors Fd Ltd Nominated Director 2000-04-26 2000-05-03

Related Directorships for St James Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
St James Secretaries Limited ACCA RUSSIA LIMITEDCompany Secretary 2017-11-29 CURRENT 2014-11-21 Active
St James Secretaries Limited PAYMOTION UK LTDCompany Secretary 2015-08-24 CURRENT 2013-08-02 Active - Proposal to Strike off
St James Secretaries Limited ASTEX EDUCATIONAL ADVISORS UK LIMITEDCompany Secretary 2015-07-07 CURRENT 2009-05-11 Active
St James Secretaries Limited ACCA VENTURES LIMITEDCompany Secretary 2015-02-02 CURRENT 2015-02-02 Active
St James Secretaries Limited CERTIFIED PUBLIC ACCOUNTANTS LIMITEDCompany Secretary 2012-09-28 CURRENT 2011-05-05 Active
St James Secretaries Limited CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITEDCompany Secretary 2012-09-19 CURRENT 2011-12-13 Active
St James Secretaries Limited CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITEDCompany Secretary 2012-02-09 CURRENT 1988-04-06 Active
St James Secretaries Limited CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITEDCompany Secretary 2012-02-02 CURRENT 1988-02-04 Active
St James Secretaries Limited SEACRON LIMITEDCompany Secretary 2012-02-02 CURRENT 1998-02-05 Active
St James Secretaries Limited CORPORATION OF ACCOUNTANTS LTD. (THE)Company Secretary 2012-02-02 CURRENT 1941-05-13 Active
St James Secretaries Limited LONDON ASSOCIATION OF ACCOUNTANTS LIMITED(THE)Company Secretary 2012-02-02 CURRENT 1939-03-01 Active
St James Secretaries Limited THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITEDCompany Secretary 2012-02-02 CURRENT 1942-04-30 Active
St James Secretaries Limited CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITEDCompany Secretary 2012-02-02 CURRENT 1981-12-22 Active
St James Secretaries Limited BS8 DIGITAL LIMITEDCompany Secretary 2011-12-13 CURRENT 2011-02-17 Dissolved 2016-08-23
St James Secretaries Limited ST JAMES PARADE (110) LIMITEDCompany Secretary 2008-01-21 CURRENT 2008-01-21 Active
St James Secretaries Limited DARTFORD BOW ARROW (MANAGEMENT COMPANY) LIMITEDCompany Secretary 2003-10-15 CURRENT 2001-10-03 Active
St James Secretaries Limited FIELD PLACE (FAVERSHAM) MANAGEMENT COMPANY LIMITEDCompany Secretary 2002-12-06 CURRENT 2002-12-06 Active

Related Directorships for Helen Joanna Brand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Joanna Brand CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITEDDirector 2017-11-29 CURRENT 1988-02-04 Active
Helen Joanna Brand CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITEDDirector 2017-11-29 CURRENT 2011-12-13 Active
Helen Joanna Brand SEACRON LIMITEDDirector 2017-11-29 CURRENT 1998-02-05 Active
Helen Joanna Brand CORPORATION OF ACCOUNTANTS LTD. (THE)Director 2017-11-29 CURRENT 1941-05-13 Active
Helen Joanna Brand LONDON ASSOCIATION OF ACCOUNTANTS LIMITED(THE)Director 2017-11-29 CURRENT 1939-03-01 Active
Helen Joanna Brand CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITEDDirector 2017-11-29 CURRENT 1988-04-06 Active
Helen Joanna Brand THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITEDDirector 2017-11-29 CURRENT 1942-04-30 Active
Helen Joanna Brand CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE)Director 2017-11-29 CURRENT 1972-07-20 Active
Helen Joanna Brand CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITEDDirector 2017-11-29 CURRENT 1981-12-22 Active
Helen Joanna Brand VALUE REPORTING FOUNDATION UKDirector 2015-10-01 CURRENT 2011-08-19 Active
Helen Joanna Brand ACCA VENTURES LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active
Helen Joanna Brand ACCA RUSSIA LIMITEDDirector 2014-11-21 CURRENT 2014-11-21 Active