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Clients' Nominees Limited

Clients' Nominees Limited is a dormant company incorporated on 17 January 1962 with the registered office located in London, Greater London. Clients' Nominees Limited was registered 63 years ago.
Status
Dormant
Dormant since 33 years ago
Company No
00713094
Private limited company
Age
63 years
Incorporated 17 January 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (21 days ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Clients' Nominees Limited
Contact Update Details
Address
40 Queen Anne Street
London
W1G 9EL
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
James David Brennan
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1991
Keith Andrew Mitchell
Director • Accountant • British • Lives in UK • Born in Feb 1969
Dr Rebecca Jane Reading
Director • Accountant • British • Lives in UK • Born in Jan 1971
Alexander Russell Parker
Director • Chartered Accountant • British • Lives in England • Born in Jul 1978
Neil Leslie Peter Edwards
Director • Chartered Tax Adviser • British • Lives in UK • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Secretaries Limited
Alexander Russell Parker, James David Brennan, and 6 more are mutual people.
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Lewis Golden LLP
Alexander Russell Parker, James David Brennan, and 6 more are mutual people.
Active
Plat Investments Limited
Alexander Russell Parker and Peta Catherine Stewart Parker are mutual people.
Active
26/28 Gloucester Square Limited
Andrew Graham Moss is a mutual person.
Active
Evadon Limited
Alexander Russell Parker is a mutual person.
Active
Zobo Limited
Alexander Russell Parker is a mutual person.
Active
Last Bid (UK) Ltd
Andrew Graham Moss is a mutual person.
Active
Farmcote Sporting Club Limited
Andrew Graham Moss is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 21 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 19 Sep 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 1 May 2024
Neil Winston Benson Resigned
1 Year 8 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
James David Brennan Appointed
2 Years 2 Months Ago on 1 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 3 Aug 2023
David Cottelle Edwards Resigned
2 Years 8 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 18 November 2025 with no updates
Submitted on 21 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 May 2024
Termination of appointment of Neil Winston Benson as a director on 31 March 2024
Submitted on 4 Apr 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 4 Dec 2023
Appointment of James David Brennan as a director on 1 October 2023
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Aug 2023
Termination of appointment of David Cottelle Edwards as a director on 31 March 2023
Submitted on 3 Apr 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
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Repayment History
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