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CERTAX TWO LIMITED

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

This company is commonly known as Certax Two Limited. The company was founded 4 years ago and was given the registration number 12156918. The firm's registered office is in SEVENOAKS. You can find them at 55 High Street, Seal, Sevenoaks, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CERTAX TWO LIMITED
Company Number:12156918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:55 High Street, Seal, Sevenoaks, England, TN15 0AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, High Street, Seal, Sevenoaks, England, TN15 0AW

Director05 November 2019Active
55, High Street, Seal, Sevenoaks, England, TN15 0AW

Director21 August 2019Active
55, High Street, Seal, Sevenoaks, England, TN15 0AW

Director14 August 2019Active

People with Significant Control

Ms Marie Walshe
Notified on:27 January 2021
Status:Active
Date of birth:July 1972
Nationality:Irish
Country of residence:England
Address:55, High Street, Sevenoaks, England, TN15 0AW
Nature of control:
  • Significant influence or control
Miss Milvia Manuela Romano Dos Santos Serra
Notified on:14 August 2019
Status:Active
Date of birth:March 1990
Nationality:Portuguese
Country of residence:England
Address:55, High Street, Sevenoaks, England, TN15 0AW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Marie Walshe
Notified on:14 August 2019
Status:Active
Date of birth:July 1972
Nationality:Irish
Country of residence:England
Address:55, High Street, Sevenoaks, England, TN15 0AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-01-16Gazette

Gazette dissolved compulsory.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-11-06Confirmation statement

Confirmation statement with no updates.

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2022-08-04Change of name

Certificate change of name company.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2021-01-27Persons with significant control

Notification of a person with significant control.

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2021-01-27Persons with significant control

Cessation of a person with significant control.

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2020-12-15Gazette

Gazette filings brought up to date.

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2020-12-12Confirmation statement

Confirmation statement with no updates.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-11-05Officers

Appoint person director company with name date.

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2019-11-04Resolution

Resolution.

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2019-11-02Officers

Termination director company with name termination date.

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2019-09-02Persons with significant control

Notification of a person with significant control.

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2019-08-22Resolution

Resolution.

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2019-08-21Persons with significant control

Cessation of a person with significant control.

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2019-08-21Officers

Termination director company with name termination date.

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2019-08-21Officers

Appoint person director company with name date.

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2019-08-14Incorporation

Incorporation company.

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