CERTA PRECISION ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
CERTA PRECISION ENGINEERING LIMITED
COMPANY NUMBER
09337752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
02/12/2014
(10years old)
WEBSITE
certaengineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S9 1TH
Telephone: 01932851999
TPS: No
Unit 11-12
Tinsley Industrial Estate
Shepcote Way
SHEFFIELD
S9 1TH
Unit 7 Fordwater Trading Estate
Ford Road
Chertsey
Surrey
KT16 8HG
Telephone: 851999
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 |
|---|---|---|
| CORPORATE PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| CERTA PRECISION ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 14/10/2024 | Nicholas Marshall (928475918) has left the board |
Credit Risk Overview
Want to learn more about CERTA PRECISION ENGINEERING 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 CERTA PRECISION ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTA PRECISION ENGINEERING 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 |
|---|---|---|---|---|
|
08/10/2024 - Present (1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/2014 - Present (10years) Born in Apr 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
02/01/2015 - Present (9 years and 11 months) Born in Mar 1970 |
Resigned | Director |
Current: 8 Past: 11 |
View Report |
|
01/12/2015 - Present (9years) Born in Apr 1947 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
24/04/2024 - Present (7 months) Born in Jun 1975 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORPORATE PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| A & P TOOLS AND PRODUCTS LIMITED | In Liquidation | View Report |
| CERTA PRECISION ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| CERTA SUPPORT SERVICES LIMITED | In Liquidation | View Report |
| EWEN ENGINEERING LIMITED | Non-Trading | View Report |
| EWEN ENGINEERING LIMITED | Non-Trading | View Report |
| EWEN PRECISION ENGINEERING LIMITED | In Liquidation | View Report |
| EWEN SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| INCISIVE ACCOUNTING LIMITED | Active - Accounts Filed | View Report |
| INCISIVE ACCOUNTING (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 14/10/2024 | Nicholas Marshall (928475918) has left the board |
| 14/10/2024 | New Board Member James Tuckwood (932806720) Appointed |
| 11/09/2024 | Yasar Khan (911849549) has left the board |
| 11/09/2024 | New Board Member Nicholas Marshall (928475918) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 27/08/2018 | Change in Reg. Office |
| 09/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | Bryan Richard Marshall (901733155) has left the board |
| 27/09/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 21/10/2016 | Change in Reg. Office |
| 07/09/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 30/12/2015 | Bryan Marshall (920365591) has left the board |
| 30/12/2015 | New Board Member Bryan Richard Marshall (901733155) Appointed |
| 23/12/2015 | Fauzia Khan (911849548) has left the board |
| 23/12/2015 | New Board Member Bryan Marshall (920365591) Appointed |
| 13/01/2015 | New Board Member Yasar Khan (911849549) Appointed |
| 13/01/2015 | Yasar Khan (919378348) has left the board |
| 06/01/2015 | New Board Member Yasar Khan (919378348) Appointed |
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