CUSTODIAN NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

08376175

Incorporation date

25/01/2013

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2013)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

First Gazette notice for voluntary strike-off

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08/04/2025

Application to strike the company off the register

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26/03/2025

Confirmation statement made on 2025-03-12 with no updates

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28/02/2025

Registered office address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2025-02-28

View PDF (1 pages)

21/05/2024

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

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11/04/2024

Director's details changed for Edward Robert Downing on 2024-04-08

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

11/12/2023

Termination of appointment of Richard James Pearson as a director on 2023-11-30

View PDF (1 pages)

02/10/2023

Termination of appointment of Steven Robert Johnson as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Appointment of Edward Robert Downing as a director on 2023-09-29

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

23/01/2023

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

View PDF (1 pages)

21/09/2022

Director's details changed for Mr Steven Robert Johnson on 2022-08-22

View PDF (2 pages)

22/06/2022

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

View PDF (1 pages)

04/05/2022

Appointment of Mr Steven Robert Johnson as a director on 2022-04-26

View PDF (2 pages)

22/03/2022

Termination of appointment of Thera Roeline Prins as a director on 2022-03-01

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

01/09/2021

Appointment of Mr Robert David Bloor as a director on 2021-08-31

View PDF (2 pages)

11/08/2021

Termination of appointment of John Stier as a director on 2021-08-01

View PDF (1 pages)

30/06/2021

Director's details changed for Ms Thera Roeline Prins on 2021-06-30

View PDF (2 pages)

16/06/2021

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

View PDF (1 pages)

08/06/2021

Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

01/06/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

28/05/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

08/03/2021

Director's details changed for Mr Richard James Pearson on 2021-02-22

View PDF (2 pages)

01/09/2020

Termination of appointment of Katherine Cong as a secretary on 2020-08-26

View PDF (1 pages)

01/09/2020

Appointment of Prism Cosec Limited as a secretary on 2020-08-26

View PDF (2 pages)

27/07/2020

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

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

26/07/2019

Appointment of Mr Richard James Pearson as a director on 2019-07-25

View PDF (2 pages)

29/05/2019

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

View PDF (1 pages)

07/02/2019

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

07/12/2018

Termination of appointment of Mark Damon Taylor as a director on 2018-12-05

View PDF (1 pages)

12/11/2018

Director's details changed for Mr John Stier on 2018-11-05

View PDF (2 pages)

24/08/2018

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

View PDF (1 pages)

26/01/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

21/09/2017

Appointment of Ms Thera Roeline Prins as a director on 2017-08-01

View PDF (2 pages)

31/08/2017

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

View PDF (1 pages)

27/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

03/01/2017

Termination of appointment of David Venus & Company Llp as a secretary on 2016-12-16

View PDF (1 pages)

03/01/2017

Appointment of Katherine Cong as a secretary on 2016-12-16

View PDF (2 pages)

14/11/2016

Director's details changed for Mr Mark Damon Taylor on 2016-09-07

View PDF (2 pages)

12/09/2016

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

View PDF (7 pages)

07/03/2016

Termination of appointment of Ian Cranfield as a director on 2016-02-29

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (7 pages)

22/09/2015

Director's details changed for Mr John Stier on 2015-09-21

View PDF (2 pages)

19/08/2015

Director's details changed for Mr John Stier on 2015-06-19

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14/07/2015

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

View PDF (7 pages)

07/07/2015

Appointment of Mr John Stier as a director on 2015-06-19

View PDF (2 pages)

27/03/2015

Secretary's details changed for David Venus & Company Llp on 2015-03-20

View PDF (1 pages)

25/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

20/03/2015

Secretary's details changed for David Venus & Company Llp on 2015-03-20

View PDF (1 pages)

27/02/2015

Termination of appointment of Martyn John Hindley as a director on 2015-02-20

View PDF (1 pages)

27/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (7 pages)

26/06/2014

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

View PDF (7 pages)

17/06/2014

Previous accounting period shortened from 2014-01-31 to 2013-12-31

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17/02/2014

Appointment of Ian Cranfield as a director

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14/02/2014

Termination of appointment of Toni Betts as a director

View PDF (1 pages)

04/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (7 pages)

24/01/2014

Director's details changed for Mr Martyn John Hindley on 2013-05-11

View PDF (2 pages)

31/12/2013

Termination of appointment of John Parker as a director

View PDF (1 pages)

20/12/2013

Appointment of David Venus & Company Llp as a secretary

View PDF (2 pages)

24/09/2013

Termination of appointment of Peter Swabey as a secretary

View PDF (1 pages)

20/08/2013

Termination of appointment of Gavin Downs as a director

View PDF (1 pages)

16/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

16/05/2013

Register inspection address has been changed

View PDF (1 pages)

16/05/2013

Appointment of Martyn John Hindley as a director

View PDF (2 pages)

15/05/2013

Director's details changed for Mr Mark Damon Taylor on 2013-01-25

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15/05/2013

Director's details changed for Toni Betts on 2013-01-25

View PDF (2 pages)

15/05/2013

Secretary's details changed for Peter Kenneth Swabey on 2013-01-25

View PDF (2 pages)

25/01/2013

Registered office address changed from the New House Leyfield Albourne East Sussex BN6 9DA England on 2013-01-25

View PDF (1 pages)

25/01/2013

Incorporation

View PDF (24 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

31/12/2023

Next confirmation date

12/03/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
DAVID VENUS & COMPANY LLP	Corporate Secretary	20/09/2013 - 16/12/2016	159
PRISM COSEC LIMITED	Corporate Secretary	26/08/2020 - Present	325
Johnson, Steven Robert	Director	26/04/2022 - 30/09/2023	30
Parker, John	Director	25/01/2013 - 31/12/2013	29
Betts, Toni	Director	25/01/2013 - 14/02/2014	23

Persons with Significant Control

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

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Description

About CUSTODIAN NOMINEES LIMITED

CUSTODIAN NOMINEES LIMITED is an(a) Dissolved company incorporated on 25/01/2013 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. 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 CUSTODIAN NOMINEES LIMITED?

CUSTODIAN NOMINEES LIMITED is currently Dissolved. It was registered on 25/01/2013 and dissolved on 01/07/2025.

Where is CUSTODIAN NOMINEES LIMITED located?

CUSTODIAN NOMINEES LIMITED is registered at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH.

What does CUSTODIAN NOMINEES LIMITED do?

CUSTODIAN NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CUSTODIAN NOMINEES LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.