Company information:
Certified Nominees Ltd (No: 03980135)
Address: THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6AU, ENGLAND
Status: Active
Incorporated: 26-Apr-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: HELEN JOANNA BRAND ( DOB: Apr-1965 From: Sep-2008 )
Current Director: RAYMOND JACK ( DOB: May-1964 From: Apr-2022 )
Current Secretary: ST JAMES SECRETARIES LIMITED ( From: Feb-2012 )
Resigned Director: RICHARD AITKEN-DAVIES ( DOB: Jul-1949 From: May-2006 To: Feb-2011 )
Resigned Director: GEORGE ALBERT AUGER ( DOB: Feb-1938 From: May-2000 To: May-2003 )
Resigned Director: ALLEN WILLIAM BLEWITT ( DOB: Jul-1950 From: Dec-2003 To: Sep-2008 )
Resigned Director: JOHN RAYMOND SPENCER BRACE ( DOB: Aug-1943 From: Jun-2003 To: May-2006 )
Resigned Director: ALEXANDRA CHIN JP ( From: Sep-2015 To: Sep-2016 )
Resigned Director: BARRY JOHN COOPER ( DOB: Feb-1948 From: Sep-2012 To: Sep-2013 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Apr-2000 To: May-2000 )
Resigned Director: MARK ADRIAN GOLD ( DOB: Apr-1956 From: Feb-2011 To: Jan-2012 )
Resigned Director: ANTHONY HARBINSON ( DOB: May-1962 From: Sep-2013 To: Sep-2015 )
Resigned Director: CHI MING LEE ( From: Nov-2017 To: Apr-2019 )
Resigned Director: MARK MILLAR ( DOB: Feb-1954 From: Apr-2019 To: Apr-2022 )
Resigned Director: ANTHEA LORRAINNE ROSE ( DOB: Dec-1946 From: May-2000 To: Dec-2003 )
Resigned Director: MARTIN PAUL TURNER ( DOB: Feb-1951 From: Sep-2013 To: Sep-2014 )
Resigned Director: DEAN ROBERT WESTCOTT ( DOB: Aug-1959 From: Feb-2012 To: Sep-2012 )
Resigned Secretary: ALLEN WILLIAM BLEWITT ( DOB: Jul-1950 From: Dec-2003 To: Sep-2008 )
Resigned Secretary: HELEN JOANNA BRAND ( DOB: Apr-1965 From: Sep-2008 To: Feb-2012 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Apr-2000 To: May-2000 )
Resigned Secretary: ANTHEA LORRAINNE ROSE ( DOB: Dec-1946 From: May-2000 To: Dec-2003 )
Persons of Significant Control:
Association Of Chartered Certified Accountants, The Adelphi 1-11 John Adam Street, London, WC2N 6AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-15)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |