CERTIFIED NOMINEES LTD
Non-Trading
General Information
NAME
CERTIFIED NOMINEES LTD
COMPANY NUMBER
03980135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/04/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6AU
29 Lincolns Inn Fields
London
WC2A 3EE
The Adelphi
1-11 John Adam Street
London
WC2N 6AU
WC2N 6AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CERTIFIED NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERTIFIED NOMINEES LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about CERTIFIED NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/09/2008 - Present (16 years and 3 months) Secretary: 01/09/2008 - 02/02/2012 (3 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director&Secretary |
Current: 13 Past: 11 |
View Report |
|
02/02/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 18 Past: 212 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
26/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
26/04/2000 - Present (24 years and 7 months) 26/04/2000 - Present (24 years and 7 months) 26/04/2000 - Present (24 years and 7 months) 26/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 27/05/2022 | Mark Millar (920425876) has left the board |
| 27/05/2022 | New Board Member Raymond Jack (907467682) Appointed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 09/05/2019 | Chi Ming Lee (924162849) has left the board |
| 09/05/2019 | New Board Member Mark Millar (920425876) Appointed |
| 30/11/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 05/01/2018 | Alexandra Chin Jp (920147355) has left the board |
| 05/01/2018 | New Board Member Chi Ming Lee (924162849) Appointed |
| 01/12/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | Change in Reg. Office |
| 19/11/2015 | New Accounts filed |
| 05/10/2015 | Anthony Harbinson (915280564) has left the board |
| 11/08/2015 | ST JAMES SECRETARIES LIMITED (916651532) has left the board |
| 11/08/2015 | New Company Secretary ST JAMES SECRETARIES LIMITED (908917611) Appointed |
| 06/05/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 07/10/2014 | New Board Member Anthony Harbinson (915280564) Appointed |
| 06/10/2014 | Martin Paul Turner (908251540) has left the board |
| 20/05/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 07/10/2013 | New Board Member Martin Paul Turner (908251540) Appointed |
| 30/09/2013 | Barry John Cooper (912355588) has left the board |
| 04/05/2013 | New Annual Return filed |
| 25/02/2013 | New Accounts filed |
| 12/10/2012 | New Board Member Barry John Cooper (912355588) Appointed |
| 12/10/2012 | Barry John Cooper (917255893) has left the board |
| 05/10/2012 | Dean Robert Westcott has left the board |
| 05/10/2012 | New Board Member Barry John Cooper Appointed |
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