CN

CLIENTS' NOMINEES LIMITED

Active

Company number 00713094

· Incorporated 17 January 1962

40 Queen Anne Street, London, W1G 9EL

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lewis Golden Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Dormant
Accounts
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Accounts With Accounts Type Dormant
Accounts
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Accounts With Accounts Type Dormant
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Accounts With Accounts Type Dormant
Accounts
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Dormant
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Accounts With Accounts Type Dormant
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Dormant
Accounts
14 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Dormant
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Change Person Director Company With Change Date
Officers
2 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Secretary Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Dormant
Accounts
23 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Change Person Director Company With Change Date
Officers
7 July 2012 View
Accounts With Accounts Type Dormant
Accounts
20 February 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Accounts With Accounts Type Dormant
Accounts
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Accounts With Accounts Type Dormant
Accounts
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
1 May 2009 View
Accounts With Accounts Type Dormant
Accounts
27 January 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Dormant
Accounts
21 February 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Dormant
Accounts
9 October 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Annual Return
1 December 2006 View
Accounts With Accounts Type Dormant
Accounts
18 September 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Dormant
Accounts
18 October 2005 View
Legacy
Annual Return
17 December 2004 View
Legacy
Officers
25 June 2004 View
Accounts With Accounts Type Dormant
Accounts
7 April 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Dormant
Accounts
14 March 2003 View
Legacy
Annual Return
2 December 2002 View
Accounts With Accounts Type Dormant
Accounts
18 January 2002 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Legacy
Annual Return
6 December 2001 View
Accounts With Accounts Type Dormant
Accounts
24 January 2001 View
Legacy
Address
1 December 2000 View
Legacy
Annual Return
1 December 2000 View
Accounts With Accounts Type Dormant
Accounts
30 June 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Annual Return
23 February 2000 View
Accounts With Accounts Type Dormant
Accounts
26 October 1999 View
Legacy
Annual Return
30 November 1998 View
Accounts With Accounts Type Dormant
Accounts
17 September 1998 View
Legacy
Annual Return
25 November 1997 View
Accounts With Accounts Type Dormant
Accounts
26 August 1997 View
Legacy
Annual Return
10 December 1996 View
Accounts With Accounts Type Dormant
Accounts
13 October 1996 View
Legacy
Annual Return
20 December 1995 View
Accounts With Accounts Type Dormant
Accounts
22 August 1995 View
Legacy
Annual Return
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
24 June 1994 View
Legacy
Annual Return
19 December 1993 View
Resolution
Resolution
29 October 1993 View
Resolution
Resolution
29 October 1993 View
Resolution
Resolution
29 October 1993 View
Accounts With Accounts Type Dormant
Accounts
29 October 1993 View
Legacy
Annual Return
8 December 1992 View
Accounts With Accounts Type Full
Accounts
21 October 1992 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Full
Accounts
23 December 1991 View
Legacy
Annual Return
6 December 1990 View
Accounts With Accounts Type Full
Accounts
6 December 1990 View
Legacy
Annual Return
22 January 1990 View
Accounts With Accounts Type Full
Accounts
22 January 1990 View
Legacy
Annual Return
20 January 1989 View
Accounts With Accounts Type Full
Accounts
20 January 1989 View
Legacy
Annual Return
21 April 1988 View
Accounts With Accounts Type Full
Accounts
21 April 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 October 1986 View
Accounts With Accounts Type Full
Accounts
3 October 1986 View
Certificate Change Of Name Company
Change Of Name
31 May 1962 View
Miscellaneous
Miscellaneous
17 January 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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