Company Active LTD

Company profile

Certified Nominees Ltd

UK company 03980135, incorporated on 26 April 2000.

Certified Nominees Ltd is a UK company with status Active founded in 2000 based in London.

Company number
03980135
Incorporated
26 Apr 2000
Companies House status
Active

Company identity

Founded / incorporated
26 April 2000

Company number 03980135

Verify at Companies House
Legal name
CERTIFIED NOMINEES LTD
Company type
Private Limited Company
Region
London
Registered address
THE ADELPHI
1-11 JOHN ADAM STREET
LONDON
ENGLAND
WC2N 6AU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Certified Nominees Ltd
CRN 03980135
2
Direct and ultimate controller Active ROYAL-CHARTER

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

5 events
10 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

26 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

26 Apr
2000

Incorporated

Inception

Company registered at Companies House