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Home > England & Wales Companies > CUSTODIAN NOMINEES LIMITED
Company Information for

CUSTODIAN NOMINEES LIMITED

ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA,
Company Registration Number
08376175
Private Limited Company
Active

Company Overview

About Custodian Nominees Ltd
CUSTODIAN NOMINEES LIMITED was founded on 2013-01-25 and has its registered office in Lancing. The organisation's status is listed as "Active". Custodian Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CUSTODIAN NOMINEES LIMITED
 
Legal Registered Office
ASPECT HOUSE
SPENCER ROAD
LANCING
WEST SUSSEX
BN99 6DA
Other companies in BN99
 
Filing Information
Company Number 08376175
Company ID Number 08376175
Date formed 2013-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 10:31:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTODIAN NOMINEES LIMITED
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Companies with same name CUSTODIAN NOMINEES LIMITED
The following companies were found which have the same name as CUSTODIAN NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUSTODIAN NOMINEES PTY. LTD. TAS 7000 Active Company formed on the 1977-06-08

Company Officers of CUSTODIAN NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE CONG
 Company Secretary 2016-12-16
THERA ROELINE PRINS
 Director 2017-08-01
JOHN STIER
 Director 2015-06-19
MARK DAMON TAYLOR
 Director 2013-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID VENUS & COMPANY LLP
 Company Secretary 2013-09-20 2016-12-16
IAN CRANFIELD
 Director 2014-02-14 2016-02-29
MARTYN JOHN HINDLEY
 Director 2013-05-10 2015-02-20
TONI BETTS
 Director 2013-01-25 2014-02-14
JOHN PARKER
 Director 2013-01-25 2013-12-31
PETER KENNETH SWABEY
 Company Secretary 2013-01-25 2013-09-20
GAVIN DALZIEL DOWNS
 Director 2013-01-25 2013-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THERA ROELINE PRINS EQUINITI FINANCIAL SERVICES LIMITED Director 2017-08-01 CURRENT 2007-04-11 Active
THERA ROELINE PRINS EQUINITI ISA NOMINEES LIMITED Director 2017-08-01 CURRENT 2007-05-23 Active
THERA ROELINE PRINS EQUINITI SHAREVIEW LIMITED Director 2017-08-01 CURRENT 2009-05-07 Active
THERA ROELINE PRINS WEALTH NOMINEES LIMITED Director 2017-08-01 CURRENT 2008-11-07 Active
THERA ROELINE PRINS L R NOMINEES LIMITED Director 2017-08-01 CURRENT 1999-06-16 Active
THERA ROELINE PRINS EQUINITI CORPORATE NOMINEES LIMITED Director 2017-08-01 CURRENT 1999-06-17 Active
THERA ROELINE PRINS EQUINITI SAVINGS NOMINEES LIMITED Director 2017-08-01 CURRENT 2007-05-16 Active
THERA ROELINE PRINS EQUINITI NOMINEES LIMITED Director 2017-08-01 CURRENT 2007-05-16 Active
JOHN STIER EQUINITI FINANCE (HOLDINGS) LTD Director 2017-12-04 CURRENT 2017-12-04 Active
JOHN STIER EQUINITI (UK) FINANCE LTD Director 2017-12-01 CURRENT 2017-12-01 Active
JOHN STIER INFORMATION SOFTWARE SOLUTIONS LIMITED Director 2017-08-16 CURRENT 2000-01-28 Active
JOHN STIER RISKFACTOR SOLUTIONS LIMITED Director 2017-08-16 CURRENT 1992-11-24 Active
JOHN STIER RISKFACTOR SOFTWARE LIMITED Director 2017-08-16 CURRENT 2000-02-10 Active
JOHN STIER TOPLEVEL HOLDINGS LIMITED Director 2016-07-22 CURRENT 1996-10-28 Active
JOHN STIER TOPLEVEL COMPUTING LIMITED Director 2016-07-22 CURRENT 1989-01-30 Active
JOHN STIER TOPLEVEL DEVELOPMENT LIMITED Director 2016-07-22 CURRENT 1983-04-15 Active
JOHN STIER TOPLEVEL SOFTWARE LIMITED Director 2016-07-22 CURRENT 1996-10-28 Active
JOHN STIER EQUINITI CLEANCO LIMITED Director 2015-06-19 CURRENT 2007-04-25 Dissolved 2017-01-03
JOHN STIER EQUINITI DEBTCO LIMITED Director 2015-06-19 CURRENT 2007-04-23 Dissolved 2017-01-03
JOHN STIER EQUINITI ENTERPRISES LIMITED Director 2015-06-19 CURRENT 2007-04-25 Dissolved 2017-01-03
JOHN STIER EQUINITI NEWCO 2 LIMITED Director 2015-06-19 CURRENT 2013-05-23 Dissolved 2017-01-03
JOHN STIER EQUINITI PIK CLEANCO LIMITED Director 2015-06-19 CURRENT 2007-04-25 Dissolved 2017-01-03
JOHN STIER EQUINITI PIKCO LIMITED Director 2015-06-19 CURRENT 2007-04-25 Dissolved 2017-01-03
JOHN STIER EQUINITI X2 ENTERPRISES LIMITED Director 2015-06-19 CURRENT 2009-11-28 Dissolved 2017-01-03
JOHN STIER CIRCLE OF INSIGHT LIMITED Director 2015-06-19 CURRENT 2010-07-01 Active - Proposal to Strike off
JOHN STIER EQUINITI SERVICES LIMITED Director 2015-06-19 CURRENT 1963-04-05 Active
JOHN STIER EQUINITI SHARE PLAN TRUSTEES LIMITED Director 2015-06-19 CURRENT 2000-02-14 Active
JOHN STIER 360 CLINICAL LIMITED Director 2015-06-19 CURRENT 2003-11-10 Active - Proposal to Strike off
JOHN STIER EQUINITI REGISTRARS NOMINEES LIMITED Director 2015-06-19 CURRENT 2007-05-23 Active
JOHN STIER EQUINITI ISA NOMINEES LIMITED Director 2015-06-19 CURRENT 2007-05-23 Active
JOHN STIER EQUINITI SHAREVIEW LIMITED Director 2015-06-19 CURRENT 2009-05-07 Active
JOHN STIER INVIGIA INTERNATIONAL LIMITED Director 2015-06-19 CURRENT 2011-03-29 Active
JOHN STIER PANCREDIT SYSTEMS LTD. Director 2015-06-19 CURRENT 1988-02-01 Active
JOHN STIER SLC CORPORATE SERVICES LIMITED Director 2015-06-19 CURRENT 1996-04-01 Active
JOHN STIER TRUST RESEARCH SERVICES LIMITED Director 2015-06-19 CURRENT 2007-05-23 Active
JOHN STIER WEALTH NOMINEES LIMITED Director 2015-06-19 CURRENT 2008-11-07 Active
JOHN STIER CONNAUGHT SECRETARIES LIMITED Director 2015-06-19 CURRENT 1986-02-21 Active
JOHN STIER PROSEARCH ASSET SOLUTIONS LIMITED Director 2015-06-19 CURRENT 1987-08-27 Active
JOHN STIER CHARTER UK LIMITED Director 2015-06-19 CURRENT 1989-12-19 Active
JOHN STIER L R NOMINEES LIMITED Director 2015-06-19 CURRENT 1999-06-16 Active
JOHN STIER EQUINITI CORPORATE NOMINEES LIMITED Director 2015-06-19 CURRENT 1999-06-17 Active
JOHN STIER CHARTER.NET LIMITED Director 2015-06-19 CURRENT 1999-10-07 Active
JOHN STIER PRISM COMMUNICATIONS & MANAGEMENT LIMITED Director 2015-06-19 CURRENT 2002-01-14 Active
JOHN STIER CHARTER SYSTEMS LIMITED Director 2015-06-19 CURRENT 2007-03-08 Active - Proposal to Strike off
JOHN STIER EQUINITI HOLDINGS LIMITED Director 2015-06-19 CURRENT 2007-04-23 Active
JOHN STIER EQUINITI LIMITED Director 2015-06-19 CURRENT 2007-04-25 Active
JOHN STIER EQUINITI SAVINGS NOMINEES LIMITED Director 2015-06-19 CURRENT 2007-05-16 Active
JOHN STIER EQUINITI NOMINEES LIMITED Director 2015-06-19 CURRENT 2007-05-16 Active
JOHN STIER EQUINITI DAVID VENUS LIMITED Director 2015-06-19 CURRENT 2007-08-23 Active
JOHN STIER MYCUSTOMERFEEDBACK.COM LIMITED Director 2015-06-19 CURRENT 2009-02-25 Active - Proposal to Strike off
JOHN STIER EQUINITI GROUP LIMITED Director 2015-06-19 CURRENT 2009-11-30 Active
JOHN STIER ITS COMPUTING LIMITED Director 2015-06-19 CURRENT 1999-08-23 Active
JOHN STIER SLC REGISTRARS LIMITED Director 2015-06-19 CURRENT 1982-09-02 Active
JOHN STIER CLAYBROOK COMPUTING LIMITED Director 2015-06-19 CURRENT 1976-11-19 Active
JOHN STIER PETER EVANS & ASSOCIATES LIMITED Director 2015-06-19 CURRENT 1984-12-11 Active
JOHN STIER INVIGIA LIMITED Director 2015-06-19 CURRENT 1997-02-14 Active
JOHN STIER EQUINITI SOLUTIONS LIMITED Director 2015-06-19 CURRENT 1997-03-18 Active
JOHN STIER EQUINITI BENEFACTOR LIMITED Director 2015-06-19 CURRENT 2002-03-26 Active
JOHN STIER PRISM COSEC LIMITED Director 2015-06-19 CURRENT 2005-08-10 Active
MARK DAMON TAYLOR EQUINITI GLOBAL PAYMENTS LIMITED Director 2015-09-03 CURRENT 2007-03-02 Active
MARK DAMON TAYLOR EQUINITI CORPORATE NOMINEES LIMITED Director 2014-02-14 CURRENT 1999-06-17 Active
MARK DAMON TAYLOR EQUINITI NOMINEES LIMITED Director 2014-02-14 CURRENT 2007-05-16 Active
MARK DAMON TAYLOR EQUINITI FINANCIAL SERVICES LIMITED Director 2012-12-21 CURRENT 2007-04-11 Active
MARK DAMON TAYLOR ABUNDANCE INVESTMENT LTD Director 2010-08-04 CURRENT 2009-10-19 Active
MARK DAMON TAYLOR EQUINITI SHAREVIEW LIMITED Director 2010-04-07 CURRENT 2009-05-07 Active
MARK DAMON TAYLOR EQUINITI ISA NOMINEES LIMITED Director 2010-04-01 CURRENT 2007-05-23 Active
MARK DAMON TAYLOR L R NOMINEES LIMITED Director 2010-04-01 CURRENT 1999-06-16 Active
MARK DAMON TAYLOR EQUINITI SAVINGS NOMINEES LIMITED Director 2010-04-01 CURRENT 2007-05-16 Active
MARK DAMON TAYLOR WEALTH NOMINEES LIMITED Director 2010-03-29 CURRENT 2008-11-07 Active
MARK DAMON TAYLOR DEAKIN OAK LIMITED Director 1999-10-15 CURRENT 1999-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-11Director's details changed for Edward Robert Downing on 2024-04-08
2024-03-22CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-12-11APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES PEARSON
2023-10-02APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT JOHNSON
2023-10-02DIRECTOR APPOINTED EDWARD ROBERT DOWNING
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-21CH01Director's details changed for Mr Steven Robert Johnson on 2022-08-22
2022-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-04AP01DIRECTOR APPOINTED MR STEVEN ROBERT JOHNSON
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR THERA ROELINE PRINS
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-09-01AP01DIRECTOR APPOINTED MR ROBERT DAVID BLOOR
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STIER
2021-06-30CH01Director's details changed for Ms Thera Roeline Prins on 2021-06-30
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-08AD02Register inspection address 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
2021-06-01CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26
2021-05-28CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-03-08CH01Director's details changed for Mr Richard James Pearson on 2021-02-22
2020-09-01TM02Termination of appointment of Katherine Cong on 2020-08-26
2020-09-01AP04Appointment of Prism Cosec Limited as company secretary on 2020-08-26
2020-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-07-26AP01DIRECTOR APPOINTED MR RICHARD JAMES PEARSON
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-07AD02Register inspection address 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
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAMON TAYLOR
2018-11-12CH01Director's details changed for Mr John Stier on 2018-11-05
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-09-21AP01DIRECTOR APPOINTED MS THERA ROELINE PRINS
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-03TM02Termination of appointment of David Venus & Company Llp on 2016-12-16
2017-01-03AP03Appointment of Katherine Cong as company secretary on 2016-12-16
2016-11-14CH01Director's details changed for Mr Mark Damon Taylor on 2016-09-07
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN CRANFIELD
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0125/01/16 ANNUAL RETURN FULL LIST
2015-09-22CH01Director's details changed for Mr John Stier on 2015-09-21
2015-08-19CH01Director's details changed for Mr John Stier on 2015-06-19
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-07AP01DIRECTOR APPOINTED MR JOHN STIER
2015-03-27CH04SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20
2015-03-25AD02Register inspection address changed from Thames House Portsmouth Road Esher Surrey England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-03-20CH04SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN HINDLEY
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0125/01/15 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-17AA01PREVSHO FROM 31/01/2014 TO 31/12/2013
2014-02-17AP01DIRECTOR APPOINTED IAN CRANFIELD
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR TONI BETTS
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0125/01/14 FULL LIST
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HINDLEY / 11/05/2013
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER
2013-12-20AP04CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
2013-09-24TM02APPOINTMENT TERMINATED, SECRETARY PETER SWABEY
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN DOWNS
2013-05-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-05-16AD02SAIL ADDRESS CREATED
2013-05-16AP01DIRECTOR APPOINTED MARTYN JOHN HINDLEY
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAMON TAYLOR / 25/01/2013
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TONI BETTS / 25/01/2013
2013-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / PETER KENNETH SWABEY / 25/01/2013
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2013 FROM THE NEW HOUSE LEYFIELD ALBOURNE EAST SUSSEX BN6 9DA ENGLAND
2013-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CUSTODIAN NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUSTODIAN NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUSTODIAN NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUSTODIAN NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of CUSTODIAN NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTODIAN NOMINEES LIMITED
Trademarks
We have not found any records of CUSTODIAN NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTODIAN NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CUSTODIAN NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTODIAN NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTODIAN NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUSTODIAN NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN99 6DA