This company is commonly known as Certagent Ltd.. The company was founded 25 years ago and was given the registration number 03666546. The firm's registered office is in LONDON. You can find them at Citypoint 16th Floor, One Ropemaker Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CERTAGENT LTD. |
|---|---|---|
| Company Number | : | 03666546 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1998 |
| End of financial year | : | 23 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Boundary Cottage, Bellingdon, Chesham, HP5 2XN | Secretary | 22 April 2002 | Active |
| 22 Camlet Way, Barnet, EN4 0LJ | Director | 01 November 1999 | Active |
| Boundary Cottage, Bellingdon, Chesham, HP5 2XN | Director | 22 January 1999 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 19 November 2001 | Active |
| 4 Walmar Close, Hadley Wood, Barnet, EN4 0LA | Secretary | 22 January 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 November 1998 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 19 November 2001 | Active |
| 2-38 Queens Avenue, Muswell Hill, London, N10 3NR | Director | 19 November 2001 | Active |
| 6, Singlets Lane, Flamstead, St Albans, AL3 8EP | Director | 19 November 2001 | Active |
| 14 Buckingham Road, Wanstead, London, E11 2EB | Director | 19 November 2001 | Active |
| 1 Orbain Road, Fulham, London, SW6 7JZ | Director | 19 November 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 November 1998 | Active |
| Ms Susan Ann Laws | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Citypoint, 16th Floor, London, England, EC2Y 9AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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