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CERTO LIMITED

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

This company is commonly known as Certo Limited. The company was founded 24 years ago and was given the registration number 03890695. The firm's registered office is in ROSS ON WYE. You can find them at Old Chapel House,, Leys Hill, Walford, Ross On Wye, Herefordshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:CERTO LIMITED
Company Number:03890695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Old Chapel House,, Leys Hill, Walford, Ross On Wye, Herefordshire, HR9 5QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Chapel House, Leys Hill Kerne Bridge, Ross On Wye, HR9 5QU

Secretary14 January 2000Active
Old Chapel House, Leys Hill Kerne Bridge, Ross On Wye, HR9 5QU

Director14 January 2000Active
Old Chapel House, Leys Hill, Walford, Ross-On-Wye, Great Britain, HR9 5QU

Director04 July 2014Active
Old Chapel House,, Leys Hill, Walford, Ross On Wye, HR9 5QU

Director01 October 2012Active
Old Chapel House,, Leys Hill, Walford, Ross On Wye, HR9 5QU

Director04 July 2014Active
1 Ashfield Road, Davenport, Stockport, SK3 8UD

Nominee Secretary08 December 1999Active
Old Chapel House,, Leys Hill, Walford, Ross On Wye, HR9 5QU

Director14 January 2000Active

People with Significant Control

Mr Brian Carver
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:Old Chapel House,, Ross On Wye, HR9 5QU
Nature of control:
  • Significant influence or control

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
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type unaudited abridged.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type micro entity.

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2016-01-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Officers

Appoint person director company with name.

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2014-07-06Officers

Appoint person director company with name.

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2014-02-06Accounts

Accounts with accounts type total exemption small.

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2013-12-08Annual return

Annual return company with made up date full list shareholders.

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2013-03-14Accounts

Accounts with accounts type total exemption small.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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