General information


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


Data updated on:

Certified Nominees has been in this business field for at least 21 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 2020-03-31. The firm's latest annual confirmation statement was released on 2021-04-26.

In order to satisfy the clients, this limited company is being taken care of by a team of two directors who are Mark M. and Helen B.. Their constant collaboration has been of cardinal use to the limited company since 2019. At least one secretary in this firm is a limited company: St James Secretaries Limited.

Company staff

Mark M.

Role: Director

Appointed: 25 April 2019

Latest update: 18 July 2021

Role: Corporate Secretary

Appointed: 02 February 2012

Address: Georges Square, Bath Street, Bristol, BS1 6BA, United Kingdom

Latest update: 18 July 2021

Helen B.

Role: Director

Appointed: 01 September 2008

Latest update: 18 July 2021

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 2021
Account last made up date 31 March 2020
Confirmation statement next due date 10 May 2022
Confirmation statement last made up date 26 April 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2020/03/31 (AA)
filed on: 15th, March 2021
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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