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CERTOS LIMITED

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

This company is commonly known as Certos Limited. The company was founded 19 years ago and was given the registration number 05717147. The firm's registered office is in LONDON. You can find them at Suite 1 Lower Ground Floor, One George Yard, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CERTOS LIMITED
Company Number:05717147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 February 2006
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 1 Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary21 February 2006Active
Broad Oak, Portsmouth Road, Milford, Godalming, GU8 5HP

Director21 February 2006Active
Broad Oak, Portsmouth Road Milford, Godalming, GU8 5HP

Director21 February 2006Active

People with Significant Control

Mr Paul Charlesworth
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:United Kingdom
Address:Broad Oak, Portsmouth Road, Godalming, United Kingdom, GU8 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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