CERTQUICK LIMITED
Overview
| Company Name | CERTQUICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03190858 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CERTQUICK LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CERTQUICK LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERTQUICK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CERTQUICK LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2024 |
| Overdue | No |
What are the latest filings for CERTQUICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Christine Diana Davison as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Paola Argentin as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Susan Lyne Liddle as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 17, 2023 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Apr 17, 2023 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Secretary's details changed for Cosec Management Services Limited on Oct 07, 2022 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Apr 17, 2018 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Jan 22, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of CERTQUICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom |
| 136446990153 | ||||||||||
| ARGENTIN, Paola | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Financial Services | 308193470001 | ||||||||
| LIDDLE, Susan Lyne | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Retired | 308191670001 | ||||||||
| LOASBY, Harold | Secretary | 16 Elmfield Road SY2 5PB Shrewsbury Shropshire | British | Managing Agent | 40848540001 | |||||||||
| NAYLOR, Stephen John | Secretary | 44 The Ridings DE72 3SF Ockbrook Maple Nook Derbyshire | British | 129596660001 | ||||||||||
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | Secretary | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury | 107055680001 | |||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| ANELAY, Rachel Elizabeth | Director | 17 Park View Bramcote Avenue Chilwell NG9 4EF Nottingham | British | Marketing | 54814460001 | |||||||||
| BUXTON, Gerrard | Director | 15 Park View Court Bramcote Avenue Chilwell NG9 4EF Nottingham | British | Retired | 53901440001 | |||||||||
| DAVISON, Christine Diana | Director | Sandhurst Drive Ruddington NG11 6HY Nottingham 11 England | England | British | None | 99668550001 | ||||||||
| HAYES, Andrew | Director | 4 Park View Court Chilwell NG9 4EF Bramcote Nottinghamshire | British | Accountant | 81264090001 | |||||||||
| MARSHALL, Adrian Justin | Director | 9 Park View Court Chilwell NG9 4EF Nottingham | British | Building Surveyor | 76379010001 | |||||||||
| WHELAN, Carl Nicholas | Director | 80 Marlborough Road Beeston NG9 2HL Nottingham | British | Sales Manager | 49661350002 | |||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
What are the latest statements on persons with significant control for CERTQUICK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0