Custodian Nominees Limited in Spencer Road LANCING - BN99 6DA

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Custodian Nominees Limited LANCING

Custodian Nominees started in year 2013 as Private Limited Company with registration number 08376175. The Custodian Nominees company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Lancing at Aspect House. Postal code: BN99 6DA.

The firm has 2 directors, namely Edward D., Robert B.. Of them, Robert B. has been with the company the longest, being appointed on 31 August 2021 and Edward D. has been with the company for the least time - from 29 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Custodian Nominees Limited Address / Contact

Office Address	Aspect House
Office Address2	Spencer Road
Town	Lancing
Post code	BN99 6DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08376175
Date of Incorporation	Fri, 25th Jan 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Edward D.

Position: Director

Appointed: 29 September 2023

Robert B.

Position: Director

Appointed: 31 August 2021

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 26 August 2020

Steven J.

Position: Director

Appointed: 26 April 2022

Resigned: 30 September 2023

Richard P.

Position: Director

Appointed: 25 July 2019

Resigned: 30 November 2023

Thera P.

Position: Director

Appointed: 01 August 2017

Resigned: 01 March 2022

Katherine C.

Position: Secretary

Appointed: 16 December 2016

Resigned: 26 August 2020

John S.

Position: Director

Appointed: 19 June 2015

Resigned: 01 August 2021

Ian C.

Position: Director

Appointed: 14 February 2014

Resigned: 29 February 2016

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 20 September 2013

Resigned: 16 December 2016

Martyn H.

Position: Director

Appointed: 10 May 2013

Resigned: 20 February 2015

John P.

Position: Director

Appointed: 25 January 2013

Resigned: 31 December 2013

Peter S.

Position: Secretary

Appointed: 25 January 2013

Resigned: 20 September 2013

Gavin D.

Position: Director

Appointed: 25 January 2013

Resigned: 31 July 2013

Toni B.

Position: Director

Appointed: 25 January 2013

Resigned: 14 February 2014

Mark T.

Position: Director

Appointed: 25 January 2013

Resigned: 05 December 2018

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Equiniti Financial Services Limited from Lancing, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equiniti Financial Services Limited

Aspect House Spencer Road, Lancing, West Sussex, BN99 6DA, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06208699
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 8th April 2024 director's details were changed filed on: 11th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 8th April 2024 director's details were changed filed on: 11th, April 2024	officers	Free Download (2 pages)
TM01	30th November 2023 - the day director's appointment was terminated filed on: 11th, December 2023	officers	Free Download (1 page)
TM01	30th September 2023 - the day director's appointment was terminated filed on: 2nd, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 29th September 2023 filed on: 2nd, October 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 23rd, January 2023	accounts	Free Download (1 page)
CH01	On 22nd August 2022 director's details were changed filed on: 21st, September 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, June 2022	accounts	Free Download (1 page)
AP01	New director was appointed on 26th April 2022 filed on: 4th, May 2022	officers	Free Download (2 pages)
TM01	1st March 2022 - the day director's appointment was terminated filed on: 22nd, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 31st August 2021 filed on: 1st, September 2021	officers	Free Download (2 pages)
TM01	1st August 2021 - the day director's appointment was terminated filed on: 11th, August 2021	officers	Free Download (1 page)
CH01	On 30th June 2021 director's details were changed filed on: 30th, June 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 16th, June 2021	accounts	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom filed on: 8th, June 2021	address	Free Download (1 page)
CH04	Secretary's details changed on 26th May 2021 filed on: 1st, June 2021	officers	Free Download (1 page)
CH04	Secretary's details changed on 26th May 2021 filed on: 28th, May 2021	officers	Free Download (1 page)
CH01	On 22nd February 2021 director's details were changed filed on: 8th, March 2021	officers	Free Download (2 pages)
TM02	26th August 2020 - the day secretary's appointment was terminated filed on: 1st, September 2020	officers	Free Download (1 page)
AP04	New secretary appointment on 26th August 2020 filed on: 1st, September 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 27th, July 2020	accounts	Free Download (1 page)
AP01	New director was appointed on 25th July 2019 filed on: 26th, July 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 29th, May 2019	accounts	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. Previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom filed on: 7th, February 2019	address	Free Download (1 page)
TM01	5th December 2018 - the day director's appointment was terminated filed on: 7th, December 2018	officers	Free Download (1 page)
CH01	On 5th November 2018 director's details were changed filed on: 12th, November 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 24th, August 2018	accounts	Free Download (1 page)
AP01	New director was appointed on 1st August 2017 filed on: 21st, September 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 31st, August 2017	accounts	Free Download (1 page)
AP03	New secretary appointment on 16th December 2016 filed on: 3rd, January 2017	officers	Free Download (2 pages)
TM02	16th December 2016 - the day secretary's appointment was terminated filed on: 3rd, January 2017	officers	Free Download (1 page)
CH01	On 7th September 2016 director's details were changed filed on: 14th, November 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 12th, September 2016	accounts	Free Download (7 pages)
TM01	29th February 2016 - the day director's appointment was terminated filed on: 7th, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 25th January 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 25th January 2016: 1.00 GBP	capital
CH01	On 21st September 2015 director's details were changed filed on: 22nd, September 2015	officers	Free Download (2 pages)
CH01	On 19th June 2015 director's details were changed filed on: 19th, August 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 14th, July 2015	accounts	Free Download (7 pages)
AP01	New director was appointed on 19th June 2015 filed on: 7th, July 2015	officers	Free Download (2 pages)
CH04	Secretary's details changed on 20th March 2015 filed on: 27th, March 2015	officers	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Previous address: Thames House Portsmouth Road Esher Surrey England filed on: 25th, March 2015	address	Free Download (1 page)
CH04	Secretary's details changed on 20th March 2015 filed on: 20th, March 2015	officers	Free Download (1 page)
TM01	20th February 2015 - the day director's appointment was terminated filed on: 27th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 25th January 2015 with full list of members filed on: 27th, January 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 26th, June 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 17th, June 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 17th February 2014 filed on: 17th, February 2014	officers	Free Download (2 pages)
TM01	14th February 2014 - the day director's appointment was terminated filed on: 14th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 25th January 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (7 pages)
CH01	On 11th May 2013 director's details were changed filed on: 24th, January 2014	officers	Free Download (2 pages)
TM01	31st December 2013 - the day director's appointment was terminated filed on: 31st, December 2013	officers	Free Download (1 page)
AP04	New secretary appointment on 20th December 2013 filed on: 20th, December 2013	officers	Free Download (2 pages)
TM02	24th September 2013 - the day secretary's appointment was terminated filed on: 24th, September 2013	officers	Free Download (1 page)
TM01	20th August 2013 - the day director's appointment was terminated filed on: 20th, August 2013	officers	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, May 2013	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 16th, May 2013	address	Free Download (1 page)
AP01	New director was appointed on 16th May 2013 filed on: 16th, May 2013	officers	Free Download (2 pages)
CH01	On 25th January 2013 director's details were changed filed on: 15th, May 2013	officers	Free Download (2 pages)
CH01	On 25th January 2013 director's details were changed filed on: 15th, May 2013	officers	Free Download (2 pages)
CH03	On 25th January 2013 secretary's details were changed filed on: 15th, May 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, January 2013	incorporation	Free Download (24 pages)
AD01	Registered office address changed from the New House Leyfield Albourne East Sussex BN6 9DA England on 25th January 2013 filed on: 25th, January 2013	address	Free Download (1 page)

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