CERTIFIED NOMINEES LTD

THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON  WC2N 6AU
  • Active
  • Private Limited Company
  • Company No. 03980135
  • Last Updated: 01 Mar 2024

Company Profile

CERTIFIED NOMINEES LTD was incorporated on Wednesday, April 26, 2000 as a Private Limited Company with registered address in LONDON. CERTIFIED NOMINEES LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 5 months and 23 days.

Name CERTIFIED NOMINEES LTD
Company number 03980135
Company type Private Limited Company
Incorporation date 26 Apr 2000
Status Active
Industry (SIC 2007)

Address

Registered Address THE ADELPHI
1-11 JOHN ADAM STREET
LONDON
WC2N 6AU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Association Of Chartered Certified Accountants 1-11 John Adam Street, WC2N 6AU Dates: Thursday, February 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 May 2017
Last confirmation statement dated 26 April 2016

Mortgages

No mortgages have been registered against CERTIFIED NOMINEES LTD.

Previous Names

Name Change Date
CERTIFIED NOMINEES LTD 26 Apr 2000