Menna Overview
Here’s a quick overview of CERTIFIED NOMINEES LTD 👀 — a London based business that started in 2000.
CERTIFIED NOMINEES LTD
- Company statusactive
- Company No03980135
- Age26 years 3 months Incorporated 26 April 2000
- Officers3
Address
The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
CERTIFIED NOMINEES LTD is an active company incorporated on 26 April 2000 and based in London, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Jan 2020
Termination Director Company With Name Termination Date
7 Years Ago on 07 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 May 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 11 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 22 Feb 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 21 Feb 2018
Appoint Person Director Company With Name Date
8 Years Ago on 03 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 03 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ST JAMES SECRETARIES LIMITED | corporate secretary | 02 Feb 2012 | |
| BRAND, Helen Joanna | director | Apr 1965 | 01 Sept 2008 |
| JACK, Raymond | director | May 1964 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Association Of Chartered Certified Accountants | 15 Feb 2018 |
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Here’s a quick overview of CERTIFIED NOMINEES LTD 👀 — a London based business that started in 2000.