CERTIFICATION EUROPE (UK) LIMITED
Company is dissolved
General Information
NAME
CERTIFICATION EUROPE (UK) LIMITED
COMPANY NUMBER
08072433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/05/2012
(12 years and 7 months old)
WEBSITE
www.certificationeurope.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MALLING
ME19 4UY
Telephone: 02030087818
TPS: No
Boundary House
Cricket Field Road
Uxbridge
Middlesex
UB8 1QG
Telephone: 30087818
30 Tower View
Kings Hill
WEST MALLING
ME19 4UY
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 |
|---|---|---|
| CERTIFICATION EUROPE LIMITED | N/A | N/A |
| CERTIFICATION EUROPE (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Thomas Leslie Crockford (928481512) Appointed |
| 21/11/2024 | New Board Member Michael Anthony Tims (921764749) Appointed |
| 18/07/2024 | New Board Member Thomas Leslie Crockford (928481512) Appointed |
Credit Risk Overview
Want to learn more about CERTIFICATION EUROPE (UK) 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 CERTIFICATION EUROPE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTIFICATION EUROPE (UK) 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 |
|---|---|---|---|---|
|
Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERTIFICATION EUROPE LIMITED | N/A | N/A |
| CERTIFICATION EUROPE (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Thomas Leslie Crockford (928481512) Appointed |
| 21/11/2024 | New Board Member Michael Anthony Tims (921764749) Appointed |
| 18/07/2024 | New Board Member Thomas Leslie Crockford (928481512) Appointed |
| 18/07/2024 | New Board Member Michael Anthony Tims (921764749) Appointed |
| 05/01/2024 | New Board Member Michael Anthony Tims (921764749) Appointed |
| 07/07/2023 | Susan Jane Grobbelaar (917694987) has left the board |
| 07/07/2023 | New Board Member Thomas Leslie Crockford (928481512) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 24/06/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Michael Anthony Tims (921764749) Appointed |
| 26/11/2020 | New Board Member Susan Jane Grobbelaar (917694987) Appointed |
| 17/11/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | David Ernest James (904870411) has left the board |
| 23/08/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 10/04/2017 | Change in Reg. Office |
| 18/11/2016 | New Company Secretary Michael Brophy (921859682) Appointed |
| 18/11/2016 | John Ryan (915267865) has left the board |
| 18/11/2016 | John Ryan (916919829) has left the board |
| 20/09/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 25/06/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 04/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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