Company Active LTD

Company profile

Certified Nominees Ltd

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

CRN
03980135
Founded
2000
Age
26

Overview

Legal name
CERTIFIED NOMINEES LTD
Region
London
Registered address
THE ADELPHI
1-11 JOHN ADAM STREET
LONDON
ENGLAND
WC2N 6AU
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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.

6 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

25 Sep
2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQzNzE5MjM3NmFkaXF6a2N4

Published 25 Sep 2024 12:04

26 Apr
2000

Incorporated

Inception

Company registered at Companies House