This company is commonly known as Certek Ltd. The company was founded 23 years ago and was given the registration number 04085048. The firm's registered office is in LONDON. You can find them at 12 Sheaveshill Parade, Sheaveshill Avenue, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | CERTEK LTD |
|---|---|---|
| Company Number | : | 04085048 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2000 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Sheaveshill Parade, Sheaveshill Avenue, London, England, NW9 6RS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Icekenham Service Station, 141 Ickenham Road, Ruislip, England, HA4 7DH | Director | 01 March 2013 | Active |
| 5 Castlebrook Close, Kennington, London, SE11 4UL | Secretary | 16 December 2003 | Active |
| 127 Dollis Road, Mill Hill, London, NW7 1JX | Secretary | 27 October 2000 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 06 October 2000 | Active |
| 5 Castlebrook Close, Off Brook Drive, London, SE11 4UN | Director | 30 June 2001 | Active |
| 5 Castlebrook Close, Kennington, London, SE11 4UL | Director | 27 October 2000 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 06 October 2000 | Active |
| Mr Michael Olaifa | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | Nigerian |
| Country of residence | : | United Kingdom |
| Address | : | Gulf Service Station, 141 Ickenham Road, Ruislip, United Kingdom, HA4 7DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-10-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.