CANACCORD NOMINEES LIMITED

Key Data

Status

Active

Company No.

02960357

Incorporation date

19/08/1994

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1994)

12/12/2025

Full accounts made up to 2025-03-31

View PDF (10 pages)

10/09/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (11 pages)

30/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2023-03-31

View PDF (12 pages)

21/08/2023

Termination of appointment of Christopher William Courtenay Tregoning as a director on 2023-07-25

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

14/08/2023

Appointment of Mr Edward John Horner as a director on 2023-07-25

View PDF (2 pages)

16/12/2022

Full accounts made up to 2022-03-31

View PDF (11 pages)

06/09/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

15/12/2021

Full accounts made up to 2021-03-31

View PDF (11 pages)

20/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

04/12/2020

Full accounts made up to 2020-03-31

View PDF (10 pages)

03/09/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

18/09/2019

Full accounts made up to 2019-03-31

View PDF (10 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

31/05/2019

Director's details changed for Mr Nicholas Brian Russell on 2019-05-28

View PDF (2 pages)

14/12/2018

Full accounts made up to 2018-03-31

View PDF (10 pages)

30/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2017-03-31

View PDF (10 pages)

21/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

01/12/2016

Full accounts made up to 2016-03-31

View PDF (10 pages)

01/11/2016

Appointment of Mr Christopher William Courtenay Tregoning as a director on 2016-10-27

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

29/03/2016

Termination of appointment of Clifford John Brown as a director on 2016-03-16

View PDF (1 pages)

27/09/2015

Appointment of Mr Nicholas Brian Russell as a director on 2015-08-26

View PDF (2 pages)

24/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (4 pages)

13/08/2015

Full accounts made up to 2015-03-31

View PDF (10 pages)

30/07/2015

Termination of appointment of Darren Ellis as a director on 2015-07-29

View PDF (1 pages)

20/07/2015

Appointment of Mr Nicholas Brian Russell as a secretary on 2015-07-17

View PDF (2 pages)

17/07/2015

Termination of appointment of Peter John Ronald Stewart as a secretary on 2015-07-17

View PDF (1 pages)

13/04/2015

Termination of appointment of Nicola Claire Mitford-Slade as a director on 2015-03-27

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (6 pages)

23/07/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

23/09/2013

Full accounts made up to 2013-03-31

View PDF (9 pages)

20/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (6 pages)

04/12/2012

Registered office address changed from 88 Wood Street London EC2V 7QR England on 2012-12-04

View PDF (1 pages)

01/10/2012

Termination of appointment of Brian Cope as a director

View PDF (1 pages)

14/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (7 pages)

23/08/2012

Full accounts made up to 2012-03-31

View PDF (8 pages)

11/05/2012

Registered office address changed from Cardinal Place, 7Th Floor 80 Victoria Street London SW1E 5JL on 2012-05-11

View PDF (1 pages)

28/11/2011

Full accounts made up to 2011-03-31

View PDF (8 pages)

12/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (7 pages)

24/11/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

14/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (7 pages)

10/05/2010

Termination of appointment of Kenneth Curtis as a director

View PDF (1 pages)

29/09/2009

Return made up to 19/08/09; full list of members

View PDF (5 pages)

03/08/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

20/02/2009

Memorandum and Articles of Association

View PDF (10 pages)

20/02/2009

Director appointed clifford john brown

View PDF (1 pages)

05/02/2009

Certificate of change of name

View PDF (2 pages)

30/01/2009

Appointment terminated director and secretary brad kotush

View PDF (1 pages)

29/01/2009

Full accounts made up to 2008-03-31

View PDF (8 pages)

29/01/2009

Director appointed darren ellis

View PDF (2 pages)

29/01/2009

Director appointed nicola claire mitford-slade

View PDF (2 pages)

29/01/2009

Appointment terminated director michael kendall

View PDF (1 pages)

29/01/2009

Secretary appointed peter john ronald stewart

View PDF (1 pages)

27/10/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

27/02/2008

Full accounts made up to 2007-03-31

View PDF (8 pages)

17/09/2007

Return made up to 19/08/07; full list of members

View PDF (3 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/2007

Registered office changed on 10/01/07 from: brook house, 1ST floor 27 upper brook street london W1K 7QF

View PDF (1 pages)

15/09/2006

Return made up to 19/08/06; full list of members

View PDF (3 pages)

14/09/2006

Director resigned

View PDF (1 pages)

01/08/2006

Full accounts made up to 2006-03-31

View PDF (8 pages)

12/05/2006

Auditor's resignation

View PDF (1 pages)

02/02/2006

Return made up to 19/08/05; full list of members

View PDF (3 pages)

02/02/2006

Director's particulars changed

View PDF (1 pages)

23/07/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

20/09/2004

Return made up to 19/08/04; full list of members

View PDF (8 pages)

11/05/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

09/12/2003

New director appointed

View PDF (2 pages)

01/10/2003

Return made up to 19/08/03; full list of members

View PDF (8 pages)

10/07/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

03/09/2002

Return made up to 19/08/02; full list of members

View PDF (8 pages)

19/07/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

23/08/2001

Return made up to 19/08/01; full list of members

View PDF (7 pages)

17/07/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

18/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2000

Registered office changed on 18/10/00 from: ist floor brook house 27 upper brook street london W1Y 1PD

View PDF (1 pages)

25/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/2000

Return made up to 19/08/00; full list of members

View PDF (7 pages)

07/07/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

27/06/2000

Accounting reference date extended from 28/02/00 to 31/03/00

View PDF (1 pages)

01/10/1999

Full accounts made up to 1999-02-28

View PDF (8 pages)

20/09/1999

Return made up to 19/08/99; no change of members

View PDF (4 pages)

17/12/1998

Full accounts made up to 1998-02-28

View PDF (8 pages)

01/09/1998

Return made up to 19/08/98; full list of members

View PDF (5 pages)

04/03/1998

New director appointed

View PDF (2 pages)

18/02/1998

Director resigned

View PDF (1 pages)

19/09/1997

Return made up to 19/08/97; no change of members

View PDF (4 pages)

30/06/1997

Full accounts made up to 1997-02-28

View PDF (8 pages)

22/08/1996

Return made up to 19/08/96; no change of members

View PDF (4 pages)

12/06/1996

Full accounts made up to 1996-02-29

View PDF (8 pages)

02/11/1995

Full accounts made up to 1995-02-28

View PDF (8 pages)

25/09/1995

Return made up to 19/08/95; full list of members

View PDF (6 pages)

06/04/1995

Accounting reference date notified as 28/02

View PDF (0 pages)

25/08/1994

Secretary resigned

View PDF (0 pages)

19/08/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Horner, Edward John	Director	25/07/2023 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/08/1994 - 19/08/1994	99600
Tregoning, Christopher William Courtenay	Director	27/10/2016 - 25/07/2023	13
Mitford-Slade, Nicola Claire	Director	15/01/2009 - 27/03/2015	53
Ellis, Darren	Director	15/01/2009 - 29/07/2015	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CANACCORD NOMINEES LIMITED

CANACCORD NOMINEES LIMITED is an(a) Active company incorporated on 19/08/1994 with the registered office located at 88 Wood Street, London EC2V 7QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANACCORD NOMINEES LIMITED?

CANACCORD NOMINEES LIMITED is currently Active. It was registered on 19/08/1994 .

Where is CANACCORD NOMINEES LIMITED located?

CANACCORD NOMINEES LIMITED is registered at 88 Wood Street, London EC2V 7QR.

What does CANACCORD NOMINEES LIMITED do?

CANACCORD NOMINEES LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for CANACCORD NOMINEES LIMITED?

The latest filing was on 12/12/2025: Full accounts made up to 2025-03-31.