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CERTIFIED RETREATS LTD

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

This company is commonly known as Certified Retreats Ltd. The company was founded 4 years ago and was given the registration number 12571200. The firm's registered office is in BEACONSFIELD. You can find them at Yorkwood House Long Bottom Lane, Seer Green, Beaconsfield, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:CERTIFIED RETREATS LTD
Company Number:12571200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Yorkwood House Long Bottom Lane, Seer Green, Beaconsfield, England, HP9 2UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Albion Crescent, Chalfont St. Giles, England, HP8 4ET

Director24 April 2020Active
Yorkwood House, Long Bottom Lane, Seer Green, Beaconsfield, England, HP9 2UL

Director24 April 2020Active

People with Significant Control

Mr Jorge Solomon Veronique
Notified on:24 April 2020
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:England
Address:Yorkwood House, Long Bottom Lane, Beaconsfield, England, HP9 2UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Christopher Hill
Notified on:24 April 2020
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:23, Albion Crescent, Chalfont St. Giles, England, HP8 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-07-27Gazette

Gazette filings brought up to date.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-04-24Incorporation

Incorporation company.

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