Cain Nominees Ltd

14423006

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Frfa, Spaces, Floor 5 156 Great Charles Street, Queensway, Birmingham, B3 3HN

Incorporated 17/10/2022

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

99999

Dormant company

Officers

Mr Simon Paul Rouse

director · Since 23/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Mrs Kelly-Marie Harris

director · Since 13/01/2026

BRITISH · ENGLAND · Age 45

Also on 25 other boards

Mrs Nicole Marie Smith

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 17 other boards

Mr David Jones-Owen

director · Since 20/04/2026

BRITISH · ENGLAND · Age 46

Also on 37 other boards

Simon Paul Rouse

director · Since 23/05/2024

British · United Kingdom · Age 52

Kelly-Marie Harris

director · Since 13/01/2026

British · England · Age 45

Nicole Marie Smith

director · Since 13/01/2026

British · United Kingdom · Age 41

David Jones-Owen

director · Since 20/04/2026

British · England · Age 46

Former

Deborah Sylvia Gardiner

director · Resigned 23/03/2024

Ian Michael Colletts

director · Resigned 23/05/2024

Guy Helman

director · Resigned 23/05/2024

Ravinder Ahmed Sidat

director · Resigned 17/01/2025

Michael Nicholas Winn

director · Resigned 19/02/2026

Persons with Significant Control

Impact Futures Group Ltd

75–100% shares

75–100% votes

Appoint directors

Frfa, Spaces, Floor 5, 156 Great Charles Street, Birmingham, B3 3HN

Reg: 10049897 · Companies House · Private Company Limited By Shares

Notified 17/10/2022

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Frfa, Spaces, Floor 5 156 Great Charles Street

2026-07-23

FRFA, SPACES, FLOOR 5 156 GREAT CHARLES STREET

post town → Birmingham

2026-07-23

BIRMINGHAM

officer appointed → HARRIS, Kelly-Marie

2026-07-23

officer appointed → JONES-OWEN, David

2026-07-23

officer appointed → ROUSE, Simon Paul

2026-07-23

officer appointed → SMITH, Nicole Marie

2026-07-23