This company is commonly known as Certass Limited. The company was founded 22 years ago and was given the registration number 04350234. The firm's registered office is in LIVERPOOL. You can find them at 1st Floor, 14 Castle Street, Liverpool, . This company's SIC code is 94110 - Activities of business and employers membership organizations.
| Name | : | CERTASS LIMITED |
|---|---|---|
| Company Number | : | 04350234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 14 Castle Street, Liverpool, L2 0NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 25 May 2021 | Active |
| 17, Main Street, Ponteland, Newcastle Upon Tyne, England, NE20 9NH | Director | 22 May 2013 | Active |
| 17, Main Street, Ponteland, Newcastle Upon Tyne, England, NE20 9NH | Director | 15 February 2023 | Active |
| 4, Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG | Director | 01 January 2018 | Active |
| Kinnell House, Midton Road, Howwood, PA9 1AG | Secretary | 01 April 2006 | Active |
| 4, Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG | Secretary | 24 October 2019 | Active |
| 59 High Street, Shoreham, Sevenoaks, TN14 7TB | Secretary | 09 January 2002 | Active |
| 1st, Floor, 14 Castle Street, Liverpool, L2 0NE | Secretary | 01 April 2015 | Active |
| 1st, Floor, 14 Castle Street, Liverpool, United Kingdom, L2 0NE | Director | 22 May 2013 | Active |
| 17, Main Street, Ponteland, Newcastle Upon Tyne, England, NE20 9NH | Director | 05 September 2018 | Active |
| 17, Main Street, Ponteland, Newcastle Upon Tyne, England, NE20 9NH | Director | 30 April 2021 | Active |
| Kinnell House, Midton Road, Howwood, PA9 1AG | Director | 23 August 2005 | Active |
| Millburn, 17 Drumdow Road, Turnberry, Ayrshire, KA26 9LR | Director | 09 January 2002 | Active |
| 1st, Floor, 14 Castle Street, Liverpool, United Kingdom, L2 0NE | Director | 22 May 2013 | Active |
| 17, Main Street, Ponteland, Newcastle Upon Tyne, England, NE20 9NH | Director | 18 January 2013 | Active |
| 1st, Floor, 14 Castle Street, Liverpool, United Kingdom, L2 0NE | Director | 22 May 2013 | Active |
| 17, Main Street, Ponteland, Newcastle Upon Tyne, England, NE20 9NH | Director | 10 May 2022 | Active |
| 59 High Street, Shoreham, Sevenoaks, TN14 7TB | Director | 06 February 2002 | Active |
| 59 High Street, Shoreham, Sevenoaks, TN14 7TB | Director | 09 January 2002 | Active |
| 1st, Floor, 14 Castle Street, Liverpool, United Kingdom, L2 0NE | Director | 18 January 2013 | Active |
| Accelerant Holdings Uk Ltd. | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Fleet Place, London, United Kingdom, EC4M 7WS |
| Nature of control | : |
|
| Mr Peter Thomas Dawson | ||
| Notified on | : | 09 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Main Street, Newcastle Upon Tyne, England, NE20 9NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-07 | Officers | Second filing of secretary termination with name. | Download |
| 2021-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-20 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-28 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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