Active
Free data on 57M+ companies
Home > England & Wales Companies > CERTIFIED NOMINEES LTD
Company Information for CERTIFIED NOMINEES LTD
THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6AU,
|
Company Registration Number
 03980135 Private Limited Company
|
Company Overview
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 Number | 03980135 | |
|---|---|---|
| Company ID Number | 03980135 | |
| Date formed | 2000-04-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 26/04/2016 | |
| Return next due | 24/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-09 11:03:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERTIFIED NOMINEES LTD
The accountancy firm based at this address is ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS(THE)
The accountancy firm based at this address is ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS(THE)
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of CERTIFIED NOMINEES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ST JAMES SECRETARIES LIMITED |
||
HELEN JOANNA BRAND |
||
CHI MING LEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDRA CHIN JP |
Director | ||
ANTHONY HARBINSON |
Director | ||
MARTIN PAUL TURNER |
Director | ||
BARRY JOHN COOPER |
Director | ||
DEAN ROBERT WESTCOTT |
Director | ||
HELEN JOANNA BRAND |
Company Secretary | ||
MARK ADRIAN GOLD |
Director | ||
RICHARD AITKEN-DAVIES |
Director | ||
ALLEN WILLIAM BLEWITT |
Company Secretary | ||
ALLEN WILLIAM BLEWITT |
Director | ||
JOHN RAYMOND SPENCER BRACE |
Director | ||
ANTHEA LORRAINNE ROSE |
Company Secretary | ||
ANTHEA LORRAINNE ROSE |
Director | ||
GEORGE ALBERT AUGER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACCA RUSSIA LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2014-11-21 | Active | |
| PAYMOTION UK LTD | Company Secretary | 2015-08-24 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
| ASTEX EDUCATIONAL ADVISORS UK LIMITED | Company Secretary | 2015-07-07 | CURRENT | 2009-05-11 | Active | |
| ACCA VENTURES LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
| CERTIFIED PUBLIC ACCOUNTANTS LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2011-05-05 | Active | |
| CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED | Company Secretary | 2012-09-19 | CURRENT | 2011-12-13 | Active | |
| CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED | Company Secretary | 2012-02-09 | CURRENT | 1988-04-06 | Active | |
| SEACRON LIMITED | Company Secretary | 2012-02-02 | CURRENT | 1998-02-05 | Active | |
| CORPORATION OF ACCOUNTANTS LTD. (THE) | Company Secretary | 2012-02-02 | CURRENT | 1941-05-13 | Active | |
| LONDON ASSOCIATION OF ACCOUNTANTS LIMITED(THE) | Company Secretary | 2012-02-02 | CURRENT | 1939-03-01 | Active | |
| THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITED | Company Secretary | 2012-02-02 | CURRENT | 1942-04-30 | Active | |
| CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED | Company Secretary | 2012-02-02 | CURRENT | 1981-12-22 | Active | |
| CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED | Company Secretary | 2012-02-02 | CURRENT | 1988-02-04 | Active | |
| BS8 DIGITAL LIMITED | Company Secretary | 2011-12-13 | CURRENT | 2011-02-17 | Dissolved 2016-08-23 | |
| ST JAMES PARADE (110) LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
| DARTFORD BOW ARROW (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2003-10-15 | CURRENT | 2001-10-03 | Active | |
| FIELD PLACE (FAVERSHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
| CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED | Director | 2017-11-29 | CURRENT | 2011-12-13 | Active | |
| SEACRON LIMITED | Director | 2017-11-29 | CURRENT | 1998-02-05 | Active | |
| CORPORATION OF ACCOUNTANTS LTD. (THE) | Director | 2017-11-29 | CURRENT | 1941-05-13 | Active | |
| LONDON ASSOCIATION OF ACCOUNTANTS LIMITED(THE) | Director | 2017-11-29 | CURRENT | 1939-03-01 | Active | |
| CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED | Director | 2017-11-29 | CURRENT | 1988-04-06 | Active | |
| THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LIMITED | Director | 2017-11-29 | CURRENT | 1942-04-30 | Active | |
| CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LIMITED (THE) | Director | 2017-11-29 | CURRENT | 1972-07-20 | Active | |
| CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED | Director | 2017-11-29 | CURRENT | 1981-12-22 | Active | |
| CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED | Director | 2017-11-29 | CURRENT | 1988-02-04 | Active | |
| VALUE REPORTING FOUNDATION UK | Director | 2015-10-01 | CURRENT | 2011-08-19 | Active | |
| ACCA VENTURES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
| ACCA RUSSIA LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND JACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHI MING LEE | |
| AP01 | DIRECTOR APPOINTED MR MARK MILLAR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
| PSC02 | Notification of Association of Chartered Certified Accountants as a person with significant control on 2018-02-15 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-02-21 | |
| AP01 | DIRECTOR APPOINTED CHI MING LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CHIN JP | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/16 FROM 29 Lincolns Inn Fields London WC2A 3EE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED DATIN ALEXANDRA CHIN JP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARBINSON | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY HARBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL TURNER | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN PAUL TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY COOPER | |
| AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WESTCOTT | |
| AP01 | DIRECTOR APPOINTED PROFESSOR BARRY JOHN COOPER | |
| AR01 | 26/04/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED ST JAMES SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR DEAN ROBERT WESTCOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN BRAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 26/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK ADRIAN GOLD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AITKEN-DAVIES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 26/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BRAND / 26/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AITKEN-DAVIES / 26/04/2010 | |
| 225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED HELEN BRAND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALLEN BLEWITT | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| ELRES | S386 DISP APP AUDS 04/11/02 | |
| ELRES | S366A DISP HOLDING AGM 04/11/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CERTIFIED NOMINEES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CERTIFIED NOMINEES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CERTIFIED NOMINEES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERTIFIED NOMINEES LTD
Intangible Assets
Patents
We have not found any records of CERTIFIED NOMINEES LTD registering or being granted any patents Domain Names
We do not have the domain name information for CERTIFIED NOMINEES LTD
Income
Government Income
We have not found government income sources for CERTIFIED NOMINEES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CERTIFIED NOMINEES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CERTIFIED NOMINEES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERTIFIED NOMINEES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CERTIFIED NOMINEES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode WC2N 6AU
- ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS(THE)
- CERTIFIED ACCOUNTANT (PUBLICATIONS) LTD
- CERTIFIED ACCOUNTANTS EDUCATIONAL PROJECTS LIMITED
- CERTIFIED ACCOUNTANTS EDUCATIONAL TRUSTEES LTD (THE)
- CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED
- CERTIFIED PUBLIC ACCOUNTANTS LTD
- CHARTERED CERTIFIED PROFESSIONAL ACCOUNTANTS LIMITED
- LONDON ASSOCIATION OF ACCOUNTANTS LTD(THE)
- SEACRON LIMITED
- THE INSTITUTION OF CERTIFIED PUBLIC ACCOUNTANTS (1942) LTD
- THE CHARTERED CERTIFIED ACCOUNTANTS' BENEVOLENT FUND
- ACCA RUSSIA LTD
- ACCA VENTURES LIMITED
- CAANZ (UK) LTD
- RQBS TRADING LTD
- ACCA GLOBAL LTD