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CERTACT LTD

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

This company is commonly known as Certact Ltd. The company was founded 11 years ago and was given the registration number 08488375. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Suite 7 Kd Tower, Cotterells, Hemel Hempstead, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CERTACT LTD
Company Number:08488375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 April 2013
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 7 Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 7 Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW

Director15 April 2013Active
10, Decimus Park, Kingstanding Way, Tunbridge Wells, England, TN2 3GP

Director15 April 2013Active

People with Significant Control

Mr John Michael Taylor
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:American
Country of residence:England
Address:Suite 7 Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-11Gazette

Gazette dissolved liquidation.

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2021-09-11Insolvency

Liquidation compulsory completion.

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2020-04-02Insolvency

Liquidation compulsory winding up order.

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2020-01-11Dissolution

Dissolution voluntary strike off suspended.

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2019-11-26Gazette

Gazette notice voluntary.

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2019-11-19Dissolution

Dissolution application strike off company.

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2019-06-05Gazette

Gazette filings brought up to date.

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2019-06-04Gazette

Gazette notice compulsory.

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2019-06-03Address

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

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-03-26Address

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

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-05-18Officers

Termination director company with name termination date.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2017-05-09Officers

Change person director company with change date.

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2017-05-09Officers

Change person director company with change date.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-10-13Address

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

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Address

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

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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