Certified Nominees Ltd

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General information

Name:

Certified Nominees Limited

Office Address:

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

Number: 03980135

Incorporation date: 2000-04-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Certified Nominees has been in this business field for at least 25 years. Started under company registration number 03980135, this company operates as a Private Limited Company. You may find the main office of the firm during office hours at the following location: The Adelphi 1-11 John Adam Street, WC2N 6AU London. The enterprise's declared SIC number is 74990 meaning Non-trading company. Certified Nominees Limited filed its account information for the financial period up to 2022-03-31. The firm's latest annual confirmation statement was released on 2023-04-26.

In order to satisfy the clients, this limited company is being taken care of by a team of two directors who are Raymond J. and Helen B.. Their constant collaboration has been of cardinal use to the limited company since 2022. At least one secretary in this firm is a limited company: St James Secretaries Limited.

Financial data based on annual reports

Company staff

Raymond J.

Role: Director

Appointed: 01 April 2022

Latest update: 22 March 2025

St James Secretaries Limited

Role: Corporate Secretary

Appointed: 02 February 2012

Address: Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England

Latest update: 22 March 2025

Helen B.

Role: Director

Appointed: 01 September 2008

Latest update: 22 March 2025

People with significant control

The companies with significant control over this firm are as follows: Association Of Chartered Certified Accountants owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1-11 John Adam Street, WC2N 6AU and was registered as a PSC under the reg no Rc000732.

Association Of Chartered Certified Accountants
Address: The Adelphi 1-11 John Adam Street, London, WC2N 6AU, England
Legal authority Royal Charter
Legal form Royal Charter Company
Country registered England
Place registered Companies House
Registration number Rc000732
Notified on 15 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2024/03/31 (AA)
filed on: 19th, December 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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