CERTECH LIMITED
Overview
| Company Name | CERTECH LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03481569 |
| 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 CERTECH LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is CERTECH LIMITED located?
| Registered Office Address | School Farm Cottage Gestingthorpe Road CO9 2SN Little Maplestead, Halstead Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CERTECH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | Yes |
What are the latest filings for CERTECH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Simon Peter Easton as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon Peter Easton as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon James Piper as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Mr Simon James Piper as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Peter Easton as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 16, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mr Simon Peter Easton as a director on Aug 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon James Piper as a director on Aug 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CERTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIPER, Charles William | Secretary | School Farm Cottage Gestingthorpe Road, Little Maplestead CO9 2SN Halstead Essex | British | 56558260002 | ||||||
| PIPER, Charles William | Director | School Farm Cottage Gestingthorpe Road, Little Maplestead CO9 2SN Halstead Essex | United Kingdom | British | 56558260002 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| CAHILL, Peter Gerald | Director | The Rookery Bragborough Hall Welton Road Braunston NN11 7JG Daventry Northamptonshire | British | 37163470002 | ||||||
| EASTON, Simon Peter | Director | School Road Downham CM11 1QN Billericay Woodleigh England | England | British | 342049400001 | |||||
| EASTON, Simon Peter | Director | School Road Downham CM11 1QN Billericay Woodleigh England | England | British | 177978410001 | |||||
| PIPER, Simon James | Director | The Swallows CM11 2PJ Billericay 9 England | England | British | 332537490001 | |||||
| PIPER, Simon James | Director | 25 Campbell Close SS12 9HL Wickford Essex | United Kingdom | British | 71676290003 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
What are the latest statements on persons with significant control for CERTECH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | 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