CLIENTS' NOMINEES LIMITED

Key Data

Status

Active

Company No.

00713094

Incorporation date

17/01/1962

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1962)

31/03/2026

Termination of appointment of Keith Andrew Mitchell as a director on 2026-03-31

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09/01/2026

Termination of appointment of Paul Benjamin Riley Dent as a director on 2025-12-31

View PDF (1 pages)

21/11/2025

Confirmation statement made on 2025-11-18 with no updates

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19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

04/12/2024

Confirmation statement made on 2024-11-30 with no updates

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01/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

04/04/2024

Termination of appointment of Neil Winston Benson as a director on 2024-03-31

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

02/10/2023

Appointment of James David Brennan as a director on 2023-10-01

View PDF (2 pages)

03/08/2023

Accounts for a dormant company made up to 2022-12-31

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03/04/2023

Termination of appointment of David Cottelle Edwards as a director on 2023-03-31

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

06/04/2022

Appointment of Dr Rebecca Jane Reading as a director on 2022-04-01

View PDF (2 pages)

06/04/2022

Termination of appointment of Stuart James Webber as a director on 2022-03-31

View PDF (1 pages)

02/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

06/05/2021

Director's details changed for Neil Leslie Peter Edwards on 2021-04-01

View PDF (2 pages)

07/04/2021

Accounts for a dormant company made up to 2020-12-31

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01/04/2021

Appointment of Neil Leslie Peter Edwards as a director on 2021-04-01

View PDF (2 pages)

22/12/2020

Termination of appointment of Jonathan Andrew Bruce as a director on 2020-12-13

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

23/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

01/10/2019

Appointment of Mrs Peta Catherine Stewart Parker as a director on 2019-10-01

View PDF (2 pages)

05/02/2019

Accounts for a dormant company made up to 2018-12-31

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04/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

14/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

12/03/2018

Termination of appointment of Golden Secretaries Limited as a secretary on 2018-03-07

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

31/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (11 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

02/04/2015

Director's details changed for Mr Neil Winston Benson on 2015-04-01

View PDF (2 pages)

01/04/2015

Director's details changed for Paul Benjamin Riley Dent on 2015-04-01

View PDF (2 pages)

01/04/2015

Director's details changed for Mr Jonathan Andrew Bruce on 2015-04-01

View PDF (2 pages)

01/04/2015

Director's details changed for Mr Alexander Russell Parker on 2015-04-01

View PDF (2 pages)

01/04/2015

Secretary's details changed for Alexander Russell Parker on 2015-04-01

View PDF (1 pages)

01/04/2015

Director's details changed for Mr Keith Andrew Mitchell on 2015-04-01

View PDF (2 pages)

01/04/2015

Director's details changed for Stuart James Webber on 2015-04-01

View PDF (2 pages)

01/04/2015

Director's details changed for David Cottelle Edwards on 2015-04-01

View PDF (2 pages)

01/04/2015

Director's details changed for Mr Andrew Graham Moss on 2015-04-01

View PDF (2 pages)

02/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (11 pages)

07/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (11 pages)

23/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

22/05/2013

Appointment of Paul Benjamin Riley Dent as a director

View PDF (2 pages)

30/11/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (10 pages)

07/07/2012

Director's details changed for Andrew Graham Moss on 2012-06-29

View PDF (2 pages)

20/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

08/02/2012

Director's details changed for Alexander Russell Parker on 2011-11-17

View PDF (2 pages)

06/12/2011

Appointment of Jonathan Andrew Bruce as a director

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (10 pages)

07/10/2011

Director's details changed for Andrew Graham Moss on 2011-10-03

View PDF (2 pages)

25/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

03/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (9 pages)

06/08/2010

Director's details changed for Keith Andrew Mitchell on 2010-08-02

View PDF (2 pages)

08/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (7 pages)

03/12/2009

Director's details changed for Stuart James Webber on 2009-11-30

View PDF (2 pages)

03/12/2009

Director's details changed for Keith Andrew Mitchell on 2009-11-30

View PDF (2 pages)

03/12/2009

Director's details changed for Andrew Graham Moss on 2009-11-30

View PDF (2 pages)

03/12/2009

Director's details changed for David Cottelle Edwards on 2009-11-30

View PDF (2 pages)

02/12/2009

Secretary's details changed for Alexander Russell Parker on 2009-11-30

View PDF (1 pages)

02/12/2009

Director's details changed for Alexander Russell Parker on 2009-11-30

View PDF (2 pages)

11/11/2009

Director's details changed for Neil Winston Benson on 2009-10-18

View PDF (2 pages)

30/07/2009

Director's change of particulars / keith mitchell / 30/07/2009

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05/05/2009

Director and secretary appointed alexander russell parker

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01/05/2009

Appointment terminated director and secretary graham kinch

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27/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

04/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

21/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

04/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

09/10/2007

Accounts for a dormant company made up to 2006-12-31

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02/08/2007

Director's particulars changed

View PDF (1 pages)

01/12/2006

Return made up to 30/11/06; full list of members

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18/09/2006

Accounts for a dormant company made up to 2005-12-31

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14/12/2005

Return made up to 30/11/05; full list of members

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18/10/2005

Accounts for a dormant company made up to 2004-12-31

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17/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

25/06/2004

Director's particulars changed

View PDF (1 pages)

07/04/2004

Accounts for a dormant company made up to 2003-12-31

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19/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

14/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

02/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

18/01/2002

Accounts for a dormant company made up to 2001-12-31

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06/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

06/12/2001

Resolutions

View PDF (15 pages)

06/12/2001

New director appointed

View PDF (3 pages)

06/12/2001

New director appointed

View PDF (8 pages)

06/12/2001

New director appointed

View PDF (3 pages)

06/12/2001

New director appointed

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06/12/2001

New director appointed

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24/01/2001

Accounts for a dormant company made up to 2000-12-31

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01/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

01/12/2000

Registered office changed on 01/12/00 from: 40 queen anne street london W1M 0EL

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30/06/2000

Accounts for a dormant company made up to 1999-12-31

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23/02/2000

Return made up to 30/11/99; full list of members

View PDF (7 pages)

23/02/2000

Director resigned

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23/02/2000

New secretary appointed

View PDF (2 pages)

26/10/1999

Accounts for a dormant company made up to 1998-12-31

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30/11/1998

Return made up to 30/11/98; no change of members

View PDF (5 pages)

17/09/1998

Accounts for a dormant company made up to 1997-12-31

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25/11/1997

Return made up to 30/11/97; no change of members

View PDF (5 pages)

26/08/1997

Accounts for a dormant company made up to 1996-12-31

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10/12/1996

Return made up to 30/11/96; full list of members

View PDF (7 pages)

13/10/1996

Accounts for a dormant company made up to 1995-12-31

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20/12/1995

Return made up to 30/11/95; no change of members

View PDF (6 pages)

22/08/1995

Accounts for a dormant company made up to 1994-12-31

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03/01/1995

Return made up to 30/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/06/1994

Accounts for a dormant company made up to 1993-12-31

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19/12/1993

Return made up to 30/11/93; full list of members

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29/10/1993

Accounts for a dormant company made up to 1992-12-31

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29/10/1993

Resolutions

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29/10/1993

Resolutions

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29/10/1993

Resolutions

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08/12/1992

Return made up to 30/11/92; no change of members

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21/10/1992

Full accounts made up to 1991-12-31

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23/12/1991

Full accounts made up to 1990-12-31

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23/12/1991

Return made up to 30/11/91; no change of members

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06/12/1990

Full accounts made up to 1989-12-31

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06/12/1990

Return made up to 30/11/90; full list of members

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22/01/1990

Full accounts made up to 1988-12-31

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22/01/1990

Return made up to 31/12/89; full list of members

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20/01/1989

Full accounts made up to 1987-12-31

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20/01/1989

Return made up to 03/01/89; full list of members

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21/04/1988

Full accounts made up to 1986-12-31

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21/04/1988

Return made up to 31/12/87; full list of members

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03/10/1986

Full accounts made up to 1985-12-31

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03/10/1986

Return made up to 01/10/86; full list of members

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31/05/1962

Certificate of change of name

View PDF (3 pages)

17/01/1962

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mitchell, Keith Andrew	Director	29/11/2001 - 31/03/2026	30
Moss, Andrew Graham	Director	29/11/2001 - Present	56
Benson, Neil Winston	Director	29/11/2001 - 31/03/2024	19
Edwards, David Cottelle	Director	29/11/2001 - 31/03/2023	8
Parker, Peta Catherine Stewart	Director	01/10/2019 - Present	3

Persons with Significant Control

No PSC data available.

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About CLIENTS' NOMINEES LIMITED

CLIENTS' NOMINEES LIMITED is an(a) Active company incorporated on 17/01/1962 with the registered office located at 40 Queen Anne Street, London, W1G 9EL. There are currently 6 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 CLIENTS' NOMINEES LIMITED?

CLIENTS' NOMINEES LIMITED is currently Active. It was registered on 17/01/1962 .

Where is CLIENTS' NOMINEES LIMITED located?

CLIENTS' NOMINEES LIMITED is registered at 40 Queen Anne Street, London, W1G 9EL.

What does CLIENTS' NOMINEES LIMITED do?

CLIENTS' NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLIENTS' NOMINEES LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Keith Andrew Mitchell as a director on 2026-03-31.