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Company profile
CERTIFIED NOMINEES LTD
active • ltd • The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
Company no.03980135Officers22Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03980135
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2000-04-26
- Registered Office
- The Adelphi, 1-11 John Adam Street, London, WC2N 6AU, England
- Sic Codes
- non-trading company
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£19,970
Equity
£1
Total liabilities
£19,969
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
+£0.00
0.00%Total liabilities
+£0.00
0.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£19,970£1-£19,969
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£19,969
Current assets£0
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £1 | £19,970 | -£19,969 |
| 2023 | £1 | £19,970 | -£19,969 |
| 2024 | £1 | £19,970 | -£19,969 |
| 2025 | £1 | £19,970 | -£19,969 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 28 Apr 2026 | 1 Month |
| Accounts Submitted | 11 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 29 Apr 2025 | 1 Year |
| Accounts Submitted | 20 Dec 2024 | 1 Year |
| JACK, Raymond Appointed | 1 Apr 2022 | 4 Years |
| HARBINSON, Anthony Resigned | 16 Sep 2015 | 10 Years |
| HARBINSON, Anthony Appointed | 17 Sep 2013 | 12 Years |
| ST JAMES SECRETARIES LIMITED Appointed | 2 Feb 2012 | 14 Years |
| BRAND, Helen Joanna Resigned | 2 Feb 2012 | 14 Years |
| BRAND, Helen Joanna Appointed | 1 Sep 2008 | 17 Years |
| BLEWITT, Allen William Resigned | 1 Sep 2008 | 17 Years |
| BLEWITT, Allen William Appointed | 8 Dec 2003 | 22 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-04-28 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-12-11 | Open PDF |
| confirmation-statement-with-no-updates | 2025-04-29 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-12-19 | Open PDF |
| change-corporate-secretary-company-with-change-date | 2024-09-25 | Open PDF |
| confirmation-statement-with-no-updates | 2024-05-02 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-12-22 | Open PDF |
| confirmation-statement-with-no-updates | 2023-05-10 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2022-12-21 | Open PDF |
| confirmation-statement-with-no-updates | 2022-05-25 | Open PDF |
| appoint-person-director-company-with-name-date | 2022-05-25 | Open PDF |
| termination-director-company-with-name-termination-date | 2022-05-25 | Open PDF |