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CERTESTORE LIMITED

CERTESTORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCERTESTORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04451929
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CERTESTORE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CERTESTORE LIMITED located?

    Registered Office Address
    Kingscote
    Well Street, Loose
    ME15 0EJ Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CERTESTORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CERTESTORE LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for CERTESTORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Mary Elizabeth Holt-Goldsmith as a secretary on May 31, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of CERTESTORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT-GOLDSMITH, David Ronald
    Kingscote Well Street
    Loose
    ME15 0EJ Maidstone
    Kent
    		Director
    Kingscote Well Street
    Loose
    ME15 0EJ Maidstone
    Kent
    		United KingdomBritishElectronic Engineer11865170001
    HOLT-GOLDSMITH, Mary Elizabeth
    Kingscote Well Street
    Loose
    ME15 0EJ Maidstone
    Kent
    		Secretary
    Kingscote Well Street
    Loose
    ME15 0EJ Maidstone
    Kent
    		British11865160001
    K-COM SYSTEMS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		72315700006
    WWW.ACCOUNTINGTECHNOLOGY LTD
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		72315690007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CERTESTORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ronald Holt-Goldsmith
    Kingscote
    Well Street, Loose
    ME15 0EJ Maidstone
    Kent
    		Jun 01, 2016
    Kingscote
    Well Street, Loose
    ME15 0EJ Maidstone
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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