Certified Nominees Ltd

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Micro

Certified Nominees Ltd

03980135•Private Limited With Share Capital

The Adelphi, 1-11 John Adam Street, London, WC2N6AU

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Incorporated

26/04/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Certified Nominees Ltd (03980135) is a private limited with share capital incorporated on 26/04/2000 (25 years old) and registered in london, WC2N6AU. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 26/04/2000
WC2N6AU

Financial Overview

Total Assets

£20.0K

Liabilities

£20.0K

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
helen joanna brand
director
R
raymond jack
director

Filed Documents

94
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Termination Secretary Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Termination Director Company With Name
Category:Officers
Date:25-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Legacy
Category:Accounts
Date:20-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Officers
Date:12-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:25-05-2005
Legacy
Category:Annual Return
Date:24-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Officers
Date:10-06-2003
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2003
Resolution
Category:Resolution
Date:16-11-2002
Resolution
Category:Resolution
Date:16-11-2002
Resolution
Category:Resolution
Date:16-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2002
Legacy
Category:Annual Return
Date:20-06-2002
Legacy
Category:Annual Return
Date:23-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2001
Legacy
Category:Accounts
Date:24-07-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:01-06-2000
Legacy
Category:Officers
Date:08-05-2000
Legacy
Category:Officers
Date:08-05-2000
Incorporation Company
Category:Incorporation
Date:26-04-2000

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

29 Lincolns Inn Fields, London, WC2A3EE
The Adelphi, 1-11 John Adam Street, London, Wc2N 6Au, WC2N6AURegistered

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Contact

The Adelphi, 1-11 John Adam Street, London, WC2N6AU