UKBizDB.co.uk

CERTIFICATION EUROPE (UK) LIMITED

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

This company is commonly known as Certification Europe (uk) Limited. The company was founded 12 years ago and was given the registration number 08072433. The firm's registered office is in UXBRIDGE. You can find them at Boundary House, Cricket Field Road, Uxbridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CERTIFICATION EUROPE (UK) LIMITED
Company Number:08072433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Boundary House, Cricket Field Road, Uxbridge, England, UB8 1QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Secretary04 November 2016Active
10, The Park , Oldtown Mill, Celbridge, Ireland, N/A

Director17 May 2012Active
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director28 June 2023Active
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director03 March 2020Active
38, Maple Drive, Castleknock, Ireland, D15

Secretary17 May 2012Active
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director31 March 2020Active
Boundary House, Cricket Field Road, Uxbridge, England, UB8 1QG

Director17 May 2012Active
38, Maple Drive, Castleknock, Ireland, D15

Director17 May 2012Active

People with Significant Control

Amtivo Group Limited
Notified on:03 March 2020
Status:Active
Country of residence:England
Address:30, Tower View, West Malling, England, ME19 4UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Certification Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:16, Herbert Place, Dublin 2, Ireland,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved voluntary.

Download
2023-10-17Gazette

Gazette notice voluntary.

Download
2023-10-06Dissolution

Dissolution application strike off company.

Download
2023-09-06Accounts

Change account reference date company previous shortened.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-07-05Officers

Termination director company with name termination date.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-11Other

Legacy.

Download
2023-01-11Other

Legacy.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Address

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

Download
2020-11-24Persons with significant control

Cessation of a person with significant control.

Download
2020-11-24Persons with significant control

Notification of a person with significant control.

Download
2020-11-24Officers

Change person secretary company with change date.

Download
2020-11-24Officers

Appoint person director company with name date.

Download
2020-11-24Officers

Appoint person director company with name date.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2019-07-15Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-05-28Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.