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CERTO CONSTRUCTION LTD

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

This company is commonly known as Certo Construction Ltd. The company was founded 6 years ago and was given the registration number 11032600. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CERTO CONSTRUCTION LTD
Company Number:11032600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:43 Berkeley Square, London, United Kingdom, W1J 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Berkeley Square, London, United Kingdom, W1J 5AP

Director26 October 2017Active
43, Berkeley Square, London, United Kingdom, W1J 5AP

Director07 October 2021Active
43, Berkeley Square, London, United Kingdom, W1J 5AP

Director26 October 2017Active

People with Significant Control

Mr Denis James Cutts
Notified on:26 October 2017
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:43, Berkeley Square, London, United Kingdom, W1J 5AP
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-10-28Officers

Termination director company with name termination date.

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2023-07-06Accounts

Accounts with accounts type unaudited abridged.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type unaudited abridged.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-10-07Officers

Appoint person director company with name date.

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2021-07-22Accounts

Accounts with accounts type unaudited abridged.

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2020-12-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Change account reference date company previous extended.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-04-17Officers

Termination director company with name termination date.

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2017-10-26Incorporation

Incorporation company.

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