CERTUA LENDING LIMITED
Company is dissolved
General Information
NAME
CERTUA LENDING LIMITED
COMPANY NUMBER
11357248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/05/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 1UD
Ghld 1st Floor Healthaid House
Marlborough Hill
Harrow
HA1 1UD
HA1 1UD
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 |
|---|---|---|
| CERTUA GROUP LIMITED | Active - Accounts Filed | View Report |
| CERTUA LENDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CERTUA LENDING 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 CERTUA LENDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTUA LENDING 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 1963 |
Resigned | Director |
Current: 5 Past: 46 |
View Report |
|
Born in Jun 1986 |
Resigned | Director |
Current: 7 Past: 2 |
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 |
|
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 |
|---|---|---|
| CERTUA GROUP LIMITED | Active - Accounts Filed | View Report |
| CERTUA FINANCIAL INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| CERTUA LENDING LIMITED | Company is dissolved | View Report |
| CERTUA LICENSING LIMITED | Active - Accounts Filed | View Report |
| CERTUA PROTECT LIMITED | Active - Accounts Filed | View Report |
| CERTUA SERVICES LIMITED | Active - Accounts Filed | View Report |
| CERTUA SPORT LIMITED | Company is dissolved | View Report |
| SURELY GROUP LIMITED | Active - Accounts Filed | View Report |
| SURELY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Company Secretary Charles Edgar Fryer (929200260) Appointed |
| 02/02/2022 | Thomas James Barclay (928133471) has left the board |
| 07/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Company Secretary Thomas James Barclay (928133471) Appointed |
| 09/01/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 03/04/2020 | New Company Secretary Daspal Singh Gill (926859796) Appointed |
| 27/05/2019 | New Board Member Thomas James Williams (920356952) Appointed |
| 27/05/2019 | Thomas James Williams (924627617) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
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