CERTASS LIMITED
Active - Accounts Filed
General Information
NAME
CERTASS LIMITED
COMPANY NUMBER
04350234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
09/01/2002
(22 years and 11 months old)
WEBSITE
www.certass.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE20 9NH
Telephone: 01292292099
TPS: No
17 Main Street
Ponteland
Newcastle Upon Tyne
NE20 9NH
NE20 9NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERTASS LIMITED | Active - Accounts Filed | View Report |
| CERTASS TA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CERTASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERTASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2013 - Present (11 years and 7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
25/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 672 Past: 810 |
View Report |
|
15/02/2023 - Present (1 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 06/02/2002 - 23/08/2005 (3 years and 6 months) Secretary: 09/01/2002 - 23/08/2005 (3 years and 7 months) Born in Dec 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERTASS LIMITED | Active - Accounts Filed | View Report |
| CERTASS TA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 03/03/2023 | John Bruce Struthers (929187767) has left the board |
| 03/03/2023 | New Board Member William Thomas Coates (928284859) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 26/08/2022 | William Thomas Coates (928284859) has left the board |
| 28/06/2022 | New Board Member John Bruce Struthers (929187767) Appointed |
| 14/06/2022 | William Thomas Coates (928284859) has left the board |
| 06/05/2022 | New Board Member William Thomas Coates (928284859) Appointed |
| 25/01/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 03/06/2021 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 27/05/2021 | New Company Secretary DENTONS SECRETARIES LIMITED (928356810) Appointed |
| 07/05/2021 | New Board Member William Coates (928284859) Appointed |
| 30/03/2021 | Change in Reg. Office |
| 29/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 30/04/2020 | Fiona Elizabeth Michie (917599296) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 28/10/2019 | New Company Secretary Blair John Houston (926372005) Appointed |
| 27/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member Jeremy Macduff Brettell (911066509) Appointed |
| 11/09/2018 | New Accounts filed |
| 22/08/2018 | Barrie Robert Smith-Wright (916473045) has left the board |
| 04/07/2018 | Alastair Forbes Wilson (919681672) has left the board |
| 04/07/2018 | Alastair Forbes Wilson (913523272) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 17/01/2018 | Michael Billington (917862537) has left the board |
| 17/01/2018 | New Board Member Jonathan Edward Vanstone (911023585) Appointed |
| 13/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 17/04/2015 | New Company Secretary Alastair Forbes Wilson (919681672) Appointed |
| 17/04/2015 | Marjory Leslie Dawson (906929062) has left the board |
| 27/02/2015 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 31/05/2013 | New Board Member Michael Billington (917862537) Appointed |
| 24/05/2013 | New Board Member Fiona Elizabeth Michie (917599296) Appointed |
| 24/05/2013 | Change in Reg. Office |
| 22/01/2013 | New Board Member Jennifer Lesley Reid (917511668) Appointed |
| 22/01/2013 | New Board Member Alastair Forbes Wilson (913523272) Appointed |
| 15/01/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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