Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Certified Nominees Ltd
- Incorporated
- 26 April 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- The Adelphi1-11 John Adam StreetLondonWC2N 6AU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born May 1964 (62)
Corporate Secretary · Appointed 2 February 2012
Director · Appointed 1 September 2008
British
Born April 1965 (61)
Officer history (18 former)
1 April 2022
1 April 2022
25 April 2019
Resigned Lee, Chi Ming as Director
25 April 2019
29 November 2017
Appointed Lee, Chi Ming as Director
16 September 2016
17 September 2015
16 September 2015
17 September 2014
18 September 2013
18 September 2013
17 September 2013
19 September 2012
19 September 2012
2 February 2012
2 February 2012
2 February 2012
30 January 2012
25 February 2011
25 February 2011
1 September 2008
1 September 2008
1 September 2008
1 September 2008
18 May 2006
18 May 2006
8 December 2003
8 December 2003
8 December 2003
8 December 2003
23 June 2003
8 May 2003
4 May 2000
4 May 2000
4 May 2000
3 May 2000
3 May 2000
26 April 2000
26 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Royal Charter Company
Reg. no. Rc000732
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Acca Global Limited Owns 75–100% of shares
Acca Russia Limited Owns 75–100% of shares
Acca Ventures Limited Owns 75–100% of shares
Association of Authorised Public Accountants(the) Holds 75–100% of voting rights
Certified Accountant (Publications) Limited Owns 75–100% of shares
Certified Accountants Educational Projects Limited Owns 25–50% of shares
Certified Accountants Educational Trustees Limited (The) Owns 75–100% of shares
Certified Accountants Investment Company Limited Owns 75–100% of shares
Certified Nominees Ltd This company Owns 75–100% of shares
Certified Public Accountants Limited Owns 75–100% of shares
Chartered Certified Professional Accountants Limited Owns 75–100% of shares
Corporation of Accountants Ltd. (The) Holds 75–100% of voting rights
London Association of Accountants Limited(the) Holds 75–100% of voting rights
Seacron Limited Owns 75–100% of shares
The Institution of Certified Public Accountants (1942) Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £19,969 | £19,969 | £19,969 | £19,969 | |
| Current Assets | £0 | ||||
| Creditors (< 1 year) | £0 | £19,969 | £19,969 | ||
| Creditors (> 1 year) | £19,969 | £19,969 | |||
| Net Current Assets | £0 | £19,969 | £19,969 | ||
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 11 December 2025 | Micro company accounts | 31 March 2025 | ||
| 29 April 2025 | Confirmation statement with no updates | 26 April 2025 | ||
| 19 December 2024 | Micro company accounts | 31 March 2024 | ||
| 25 September 2024 | Secretary's details changed |
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