CERTIFIED NOMINEES LTD

Company number 03980135 · Monitor this company

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Shareholders' funds

£1

Balance sheet as at 2025-03-31

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Overview

Company type: Private Limited Company
Incorporated: 2000-04-26
Employees: 0 (2025 accounts)
Registered office: The Adelphi, 1-11 John Adam Street, London, England, WC2N 6AU
Postcode: WC2N 6AU
Capital: 1 GBP
Accounts category: Micro

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2026-04-26
Next due by: 2027-05-10

View filing history →

Nature of business (SIC)

74990 Non-trading company

Officers 4 current · 17 resigned

Raymond JACK Director

Appointed 2022-04-01

MR MARK MILLAR Director

DIRECTOR Appointed 2019-04-25

ST JAMES SECRETARIES LIMITED Corporate Secretary · corporate

Appointed 2012-02-02

MS Helen Joanna BRAND Director

Appointed 2008-09-01

View all officers and resignations →

Group structure

Controlled by ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS — since 2018-02-15

From persons-with-significant-control filings on the public register.

Previous registered addresses 1

Address	Changed on
29 LINCOLNS INN FIELDS, LONDON, WC2A 3EE	2016-02-19

Competitors London

1. ABBOTSTAR TRADING LTD

£142,705,889
2. FINTECH ACQUISITION LIMITED

£53,014,707
3. TECHNICOLOR EUROPE LIMITED

£49,152,510
4. LEGATICS HOLDING LIMITED

£7,396,905
5. DEFENCE MANAGEMENT (WATCHFIELD) LIMITED

£6,997,476

This company ranks 307 among non-trading company in London.

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The class of 2000

31%

of the 3,401 companies in this sector incorporated in 2000 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.