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CERT'N'FASE LIMITED

CERT'N'FASE LIMITED

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

    • Overview

    Company NameCERT'N'FASE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06184342
    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 CERT'N'FASE LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is CERT'N'FASE LIMITED located?

    Registered Office Address
    Nelson House
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CERT'N'FASE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CERT'N'FASE LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for CERT'N'FASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on May 09, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Bleak House 146 High Street Billericay CM12 9DF England to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY on May 09, 2022

    		1 pagesAD01

    Confirmation statement made on May 06, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Notification of Angela Jane Wagstaff as a person with significant control on Apr 11, 2022

    		2 pagesPSC01

    Appointment of Mrs Angela Jane Wagstaff as a director on Apr 11, 2022

    		2 pagesAP01

    Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Bleak House 146 High Street Billericay CM12 9DF on May 06, 2022

    		1 pagesAD01

    Termination of appointment of Nicola Michelle Megeney as a director on Apr 11, 2022

    		1 pagesTM01

    Termination of appointment of Simon Douglas John Megeney as a secretary on Apr 11, 2022

    		1 pagesTM02

    Termination of appointment of Simon Douglas John Megeney as a director on Apr 11, 2022

    		1 pagesTM01

    Cessation of Simon Douglas John Megeney as a person with significant control on Apr 11, 2022

    		1 pagesPSC07

    Cessation of Nicola Michelle Megeney as a person with significant control on Apr 11, 2022

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CERT'N'FASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAGSTAFF, Angela Jane
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    England
    		Director
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    England
    		EnglandBritish295525730001
    MEGENEY, Simon Douglas John
    Leamington Hall Farm
    Fosse Way, Chesterton
    CV33 9JP Leamington Spa
    Cherry Tree Barn
    Warwickshire
    United Kingdom
    		Secretary
    Leamington Hall Farm
    Fosse Way, Chesterton
    CV33 9JP Leamington Spa
    Cherry Tree Barn
    Warwickshire
    United Kingdom
    		British112853150001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    MEGENEY, Nicola Michelle
    Leamington Hall Farm
    Fosse Way, Chesterton
    CV33 9JP Leamington Spa
    Cherry Tree Barn
    Warwickshire
    United Kingdom
    		Director
    Leamington Hall Farm
    Fosse Way, Chesterton
    CV33 9JP Leamington Spa
    Cherry Tree Barn
    Warwickshire
    United Kingdom
    		EnglandBritish56844870003
    MEGENEY, Simon Douglas John
    Leamington Hall Farm
    Fosse Way, Chesterton
    CV33 9JP Leamington Spa
    Cherry Tree Barn
    Warwickshire
    United Kingdom
    		Director
    Leamington Hall Farm
    Fosse Way, Chesterton
    CV33 9JP Leamington Spa
    Cherry Tree Barn
    Warwickshire
    United Kingdom
    		EnglandBritish157168380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CERT'N'FASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Jane Wagstaff
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    England
    		Apr 11, 2022
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Nelson House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mrs Nicola Michelle Megeney
    Leamington Hall Farm, Fosse Way
    Chesterton
    CV33 9JP Leamington Spa
    Cherry Tree Barn
    England
    		Jun 01, 2016
    Leamington Hall Farm, Fosse Way
    Chesterton
    CV33 9JP Leamington Spa
    Cherry Tree Barn
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Simon Douglas John Megeney
    Leamington Hall Farm, Fosse Way
    Chesterton
    CV33 9JP Leamington Spa
    Cherry Tree Barn
    England
    		Jun 01, 2016
    Leamington Hall Farm, Fosse Way
    Chesterton
    CV33 9JP Leamington Spa
    Cherry Tree Barn
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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