UKBizDB.co.uk

CERTA CITO CONSULTANCY LTD

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

This company is commonly known as Certa Cito Consultancy Ltd. The company was founded 10 years ago and was given the registration number 08910909. The firm's registered office is in FLEET. You can find them at 16 Alton Road, , Fleet, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CERTA CITO CONSULTANCY LTD
Company Number:08910909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2014
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:16 Alton Road, Fleet, England, GU51 3HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bizspace Steel House, Plot 4300 Solent Business Park, Whiteley, Fareham, PO15 7FP

Director19 March 2021Active
16 Alton Road, Alton Road, Fleet, England, GU51 3HL

Director25 February 2014Active
Sg House, 6 St Cross Road, Winchester, England, SO23 9HX

Secretary30 October 2017Active

People with Significant Control

Mrs Phan Tuyen Chapman
Notified on:19 March 2021
Status:Active
Date of birth:March 1980
Nationality:British
Address:Bizspace Steel House, Plot 4300 Solent Business Park, Fareham, PO15 7FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Ian Chapman
Notified on:01 July 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:16, Alton Road, Fleet, England, GU51 3HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-04-08Address

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

Download
2021-11-01Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-10-29Address

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

Download
2021-10-29Resolution

Resolution.

Download
2021-10-29Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-03-30Persons with significant control

Cessation of a person with significant control.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Persons with significant control

Notification of a person with significant control.

Download
2021-03-30Officers

Appoint person director company with name date.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-07-21Accounts

Accounts with accounts type micro entity.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type micro entity.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type micro entity.

Download
2018-01-04Officers

Termination secretary company with name termination date.

Download
2018-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-01-04Persons with significant control

Change to a person with significant control.

Download
2017-11-13Accounts

Accounts with accounts type micro entity.

Download
2017-11-07Officers

Appoint person secretary company with name date.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Address

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

Download
2016-09-06Accounts

Accounts with accounts type total exemption small.

Download
2016-06-30Officers

Change person director company with change date.

Download
2016-03-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.