CERT CONSULTANCY LTD
Overview
| Company Name | CERT CONSULTANCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05373230 |
| 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 CERT CONSULTANCY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CERT CONSULTANCY LTD located?
| Registered Office Address | The Ropewalk Maltkiln Road DN18 5JT Barton-Upon-Humber England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERT CONSULTANCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CERT CONSULTANCY LTD?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for CERT CONSULTANCY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Registered office address changed from Suite 14 Waters Edge Business Centre Maltkiln Road Barton-upon-Humber DN18 5JR England to The Ropewalk Maltkiln Road Barton-upon-Humber DN18 5JT on Nov 14, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Richard John Keightley on Mar 17, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with updates | 4 pages | CS01 | ||
Notification of Christine Anne Mason as a person with significant control on Apr 01, 2020 | 2 pages | PSC01 | ||
Notification of Richard John Keightley as a person with significant control on Apr 01, 2020 | 2 pages | PSC01 | ||
Notification of Neil King as a person with significant control on Apr 01, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 31, 2021 | 2 pages | PSC09 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 23, 2017 with updates | 6 pages | CS01 | ||
Registered office address changed from Community Business Suite Immingham Resource Centre Margaret Street Immingham North East Lincolnshire DN40 1LE to Suite 14 Waters Edge Business Centre Maltkiln Road Barton-upon-Humber DN18 5JR on Mar 09, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Who are the officers of CERT CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Christine Anne | Secretary | Maltkiln Road DN18 5JT Barton-Upon-Humber The Ropewalk England | British | Company Director | 20388900002 | |||||
| KEIGHTLEY, Richard John | Director | Maltkiln Road DN18 5JT Barton-Upon-Humber The Ropewalk England | England | British | Company Director | 54713550003 | ||||
| KING, Neil | Director | Maltkiln Road DN18 5JT Barton-Upon-Humber The Ropewalk England | United Kingdom | British | Company Director | 54713540001 | ||||
| MASON, Christine Anne | Director | Maltkiln Road DN18 5JT Barton-Upon-Humber The Ropewalk England | England | British | Company Director | 20388900002 |
Who are the persons with significant control of CERT CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Keightley | Apr 01, 2020 | Maltkiln Road DN18 5JT Barton-Upon-Humber The Ropewalk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil King | Apr 01, 2020 | Maltkiln Road DN18 5JT Barton-Upon-Humber The Ropewalk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Christine Anne Mason | Apr 01, 2020 | Maltkiln Road DN18 5JT Barton-Upon-Humber The Ropewalk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CERT CONSULTANCY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | Apr 01, 2020 | 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