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CERT CONSULTANCY LTD

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

This company is commonly known as Cert Consultancy Ltd. The company was founded 19 years ago and was given the registration number 05373230. The firm's registered office is in BARTON-UPON-HUMBER. You can find them at Suite 14 Waters Edge Business Centre, Maltkiln Road, Barton-upon-humber, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CERT CONSULTANCY LTD
Company Number:05373230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 14 Waters Edge Business Centre, Maltkiln Road, Barton-upon-humber, England, DN18 5JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ropewalk, Maltkiln Road, Barton-Upon-Humber, England, DN18 5JT

Secretary23 February 2005Active
The Ropewalk, Maltkiln Road, Barton-Upon-Humber, England, DN18 5JT

Director23 February 2005Active
The Ropewalk, Maltkiln Road, Barton-Upon-Humber, England, DN18 5JT

Director23 February 2005Active
The Ropewalk, Maltkiln Road, Barton-Upon-Humber, England, DN18 5JT

Director23 February 2005Active

People with Significant Control

Mr Neil King
Notified on:01 April 2020
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:The Ropewalk, Maltkiln Road, Barton-Upon-Humber, England, DN18 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard John Keightley
Notified on:01 April 2020
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:The Ropewalk, Maltkiln Road, Barton-Upon-Humber, England, DN18 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Anne Mason
Notified on:01 April 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:The Ropewalk, Maltkiln Road, Barton-Upon-Humber, England, DN18 5JT
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 (7 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
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-11-14Address

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

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2023-03-29Officers

Change person director company with change date.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-04-02Persons with significant control

Notification of a person with significant control.

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2021-03-31Persons with significant control

Notification of a person with significant control.

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2021-03-31Persons with significant control

Notification of a person with significant control.

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2021-03-31Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-03-09Address

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

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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