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 6 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
to view this information.
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 2 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 9 months) Born in N/A |
Active | Secretary |
Current: 18 Past: 212 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
26/04/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
26/04/2000 - Present (24 years and 6 months) 26/04/2000 - Present (24 years and 6 months) 26/04/2000 - Present (24 years and 6 months) 26/04/2000 - Present (24 years and 6 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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