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CERT-AIN CERTIFICATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cert-ain Certification Limited. The company was founded 9 years ago and was given the registration number 09251042. The firm's registered office is in DERBY. You can find them at 58a High Street, Melbourne, Derby, Derbyshire. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:CERT-AIN CERTIFICATION LIMITED
Company Number:09251042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:58a High Street, Melbourne, Derby, Derbyshire, DE73 8GJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58a, High Street, Melbourne, Derby, DE73 8GJ

Director01 May 2015Active
58a, High Street, Melbourne, Derby, DE73 8GJ

Director01 May 2015Active
58a, High Street, Melbourne, Derby, DE73 8GJ

Secretary01 May 2015Active
Bezant House, Bradgate Park View, Chellaston, Derby, United Kingdom, DE73 5UH

Director06 October 2014Active
58a, High Street, Melbourne, Derby, DE73 8GJ

Director01 May 2015Active

People with Significant Control

Mr Ian James Palmer
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:58a, High Street, Derby, DE73 8GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Phipps
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:58a, High Street, Derby, DE73 8GJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Officers

Change person director company with change date.

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2023-11-29Officers

Change person director company with change date.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-10-18Capital

Capital return purchase own shares.

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2023-06-23Officers

Termination director company with name termination date.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-07Officers

Termination secretary company with name termination date.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Address

Change registered office address company with date old address new address.

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