UKBizDB.co.uk

CERTO GROUP LIMITED

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

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..

Company Information

Name:CERTO GROUP LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit A4, Anchorage Business Park, Chain Caul Way, Riversway Docklands, Preston, Lancashire, United Kingdom, PR2 2YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Nelson Court Business Centre, Hardy Close, Chain Caul Way, Preston, United Kingdom, PR2 2XP

Director02 August 2022Active
Unit 4, Nelson Court Business Centre, Hardy Close, Chain Caul Way, Preston, United Kingdom, PR2 2XP

Director25 April 2019Active
Unit 4, Nelson Court Business Centre, Hardy Close, Chain Caul Way, Preston, United Kingdom, PR2 2XP

Director25 April 2019Active

People with Significant Control

Thomas Nicholas Jordan
Notified on:25 April 2019
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-24Confirmation statement

Confirmation statement with updates.

Download
2024-04-05Accounts

Accounts with accounts type total exemption full.

Download
2024-03-01Capital

Capital return purchase own shares.

Download
2024-02-15Capital

Capital cancellation shares.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2023-04-26Confirmation statement

Confirmation statement with updates.

Download
2023-04-25Persons with significant control

Change to a person with significant control.

Download
2023-02-27Incorporation

Memorandum articles.

Download
2023-02-27Resolution

Resolution.

Download
2023-02-23Capital

Capital name of class of shares.

Download
2023-02-10Capital

Capital cancellation shares.

Download
2023-02-10Capital

Capital return purchase own shares.

Download
2023-01-18Officers

Termination director company with name termination date.

Download
2022-08-05Officers

Appoint person director company with name date.

Download
2022-08-05Address

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

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Officers

Change person director company with change date.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-05-01Confirmation statement

Confirmation statement.

Download
2019-12-19Accounts

Change account reference date company current extended.

Download
2019-08-29Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.