UKBizDB.co.uk

CERTATUS LIMITED

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

This company is commonly known as Certatus Limited. The company was founded 10 years ago and was given the registration number 08801239. The firm's registered office is in CARDIFF. You can find them at 08801239: Companies House Default Address, , Cardiff, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:CERTATUS LIMITED
Company Number:08801239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 December 2013
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:08801239: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Station Road, Polegate, United Kingdom, BN26 2EA

Director03 December 2013Active

People with Significant Control

Mr Mazurek Wojciech
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:Polish
Country of residence:United Kingdom
Address:49, Station Road, Polegate, United Kingdom, BN26 2EA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-02-14Address

Default companies house registered office address applied.

Download
2020-01-11Dissolution

Dissolved compulsory strike off suspended.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Officers

Change person director company with change date.

Download
2018-10-18Persons with significant control

Change to a person with significant control.

Download
2018-10-17Address

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

Download
2018-03-16Address

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

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Accounts

Accounts with accounts type dormant.

Download
2016-11-10Address

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

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-09-27Address

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

Download
2015-12-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-05Gazette

Gazette filings brought up to date.

Download
2015-12-03Accounts

Accounts with accounts type total exemption small.

Download
2015-12-01Gazette

Gazette notice compulsory.

Download
2015-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-22Address

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

Download
2013-12-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.