This company is commonly known as Certo Group Limited. The company was founded 5 years ago and was given the registration number 11964017. The firm's registered office is in PRESTON. You can find them at Unit A4, Anchorage Business Park, Chain Caul Way, Riversway Docklands, Preston, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | CERTO GROUP LIMITED |
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Company Number | : | 11964017 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 April 2019 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit A4, Anchorage Business Park, Chain Caul Way, Riversway Docklands, Preston, Lancashire, United Kingdom, PR2 2YL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 4, Nelson Court Business Centre, Hardy Close, Chain Caul Way, Preston, United Kingdom, PR2 2XP | Director | 02 August 2022 | Active |
Unit 4, Nelson Court Business Centre, Hardy Close, Chain Caul Way, Preston, United Kingdom, PR2 2XP | Director | 25 April 2019 | Active |
Unit 4, Nelson Court Business Centre, Hardy Close, Chain Caul Way, Preston, United Kingdom, PR2 2XP | Director | 25 April 2019 | Active |
Thomas Nicholas Jordan | ||
Notified on | : | 25 April 2019 |
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Status | : | Active |
Date of birth | : | July 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 4, Nelson Court Business Centre, Hardy Close, Chain Caul Way, Preston, United Kingdom, PR2 2XP |
Nature of control | : |
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Date | Category | Description | |
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2024-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2024-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-01 | Capital | Capital return purchase own shares. | Download |
2024-02-15 | Capital | Capital cancellation shares. | Download |
2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-27 | Incorporation | Memorandum articles. | Download |
2023-02-27 | Resolution | Resolution. | Download |
2023-02-23 | Capital | Capital name of class of shares. | Download |
2023-02-10 | Capital | Capital cancellation shares. | Download |
2023-02-10 | Capital | Capital return purchase own shares. | Download |
2023-01-18 | Officers | Termination director company with name termination date. | Download |
2022-08-05 | Officers | Appoint person director company with name date. | Download |
2022-08-05 | Address | Change registered office address company with date old address new address. | Download |
2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-27 | Officers | Change person director company with change date. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-05-01 | Confirmation statement | Confirmation statement. | Download |
2019-12-19 | Accounts | Change account reference date company current extended. | Download |
2019-08-29 | Capital | Capital allotment shares. | Download |
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