CN

CERTIFIED NOMINEES LTD

Active

Company number 03980135

London, England · Incorporated 26 April 2000

The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England

Last updated on 10 May 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 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 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Association Of Chartered Certified Accountants
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Dormant
Accounts
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Dormant
Accounts
5 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Accounts With Accounts Type Dormant
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Dormant
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2016 View
Accounts With Accounts Type Dormant
Accounts
15 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Dormant
Accounts
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Dormant
Accounts
10 December 2013 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Dormant
Accounts
20 February 2013 View
Termination Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Appoint Corporate Secretary Company With Name
Officers
7 February 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Termination Secretary Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Accounts With Accounts Type Dormant
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Appoint Person Director Company With Name
Officers
25 February 2011 View
Termination Director Company With Name
Officers
25 February 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Legacy
Accounts
20 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
15 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
12 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Officers
22 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Annual Return
24 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Annual Return
15 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2003 View
Resolution
Resolution
16 November 2002 View
Resolution
Resolution
16 November 2002 View
Resolution
Resolution
16 November 2002 View
Accounts With Accounts Type Full
Accounts
21 August 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Full
Accounts
12 March 2001 View
Legacy
Accounts
24 July 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Incorporation Company
Incorporation
26 April 2000 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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