CERTIFICATION EUROPE (UK) LIMITED
Overview
| Company Name | CERTIFICATION EUROPE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08072433 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CERTIFICATION EUROPE (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CERTIFICATION EUROPE (UK) LIMITED located?
| Registered Office Address | 30 Tower View Kings Hill ME19 4UY West Malling England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERTIFICATION EUROPE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CERTIFICATION EUROPE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Appointment of Mr Thomas Leslie Crockford as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Susan Jane Grobbelaar as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Boundary House Cricket Field Road Uxbridge UB8 1QG England to 30 Tower View Kings Hill West Malling ME19 4UY on Jun 22, 2021 | 1 pages | AD01 | ||
Cessation of Certification Europe Limited as a person with significant control on Mar 03, 2020 | 1 pages | PSC07 | ||
Notification of Amtivo Group Limited as a person with significant control on Mar 03, 2020 | 2 pages | PSC02 | ||
Secretary's details changed for Mr Michael Brophy on Nov 01, 2020 | 1 pages | CH03 | ||
Appointment of Mrs Susan Jane Grobbelaar as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr Michael Anthony Timms as a director on Mar 03, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 17, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 17, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CERTIFICATION EUROPE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROPHY, Michael | Secretary | Tower View Kings Hill ME19 4UY West Malling 30 England | 218596820001 | |||||||
| BROPHY, Michael | Director | The Park , Oldtown Mill N/A Celbridge 10 Co Kildare Ireland | Ireland | Irish | Director | 169198280001 | ||||
| CROCKFORD, Thomas Leslie | Director | Tower View Kings Hill ME19 4UY West Malling 30 England | England | British | Cfo | 284815120001 | ||||
| TIMMS, Michael Anthony | Director | Tower View Kings Hill ME19 4UY West Malling 30 England | England | British | Director | 217647490001 | ||||
| RYAN, John | Secretary | Maple Drive D15 Castleknock 38 Dublin 15 Ireland | 169198290001 | |||||||
| GROBBELAAR, Susan Jane | Director | Tower View Kings Hill ME19 4UY West Malling 30 England | England | British | Cfo | 176949870001 | ||||
| JAMES, David Ernest, Mr. | Director | Cricket Field Road UB8 1QG Uxbridge Boundary House England | United Kingdom | British | Company Director | 48704110002 | ||||
| RYAN, John | Director | Maple Drive D15 Castleknock 38 Dublin 15 Ireland | Ireland | Irish | Director | 152678650001 |
Who are the persons with significant control of CERTIFICATION EUROPE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amtivo Group Limited | Mar 03, 2020 | Tower View Kings Hill ME19 4UY West Malling 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Certification Europe Limited | Apr 06, 2016 | Herbert Place Dublin 2 16 Ireland | Yes | ||||||||||
| |||||||||||||
Natures of 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