EUROVENT CERTITA CERTIFICATION LTD

Overview

Company Name	EUROVENT CERTITA CERTIFICATION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09532645
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROVENT CERTITA CERTIFICATION LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EUROVENT CERTITA CERTIFICATION LTD located?

Registered Office Address	146 High Street CM12 9DF Billericay Essex
Undeliverable Registered Office Address	No

What are the latest accounts for EUROVENT CERTITA CERTIFICATION LTD?

Next Accounts
Overdue	No
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 EUROVENT CERTITA CERTIFICATION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for EUROVENT CERTITA CERTIFICATION LTD?

Filings
Date	Description	Document	Type
Jun 05, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 11, 2025 with updates	4 pages	CS01

Apr 11, 2024	Confirmation statement made on Apr 11, 2024 with updates	4 pages	CS01

Apr 09, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Nov 02, 2023	Termination of appointment of Erick Melquiond as a director on Feb 07, 2022	1 pages	TM01

May 30, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 11, 2023 with updates	4 pages	CS01

Jun 13, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Apr 29, 2022	Termination of appointment of Francois-Xavier Ball as a director on Jun 30, 2017	1 pages	TM01

Apr 27, 2022	Director's details changed for Mr Sylvain Courtey on Apr 27, 2022	2 pages	CH01

Apr 27, 2022	Director's details changed for Mr Arnaud Florian Pierre Aoueille Lacourt on Apr 27, 2022	2 pages	CH01

Apr 25, 2022	Appointment of Mr Sylvain Courtey as a director on Jan 20, 2022	2 pages	AP01

Apr 25, 2022	Appointment of Mr Arnaud Florian Pierre Aoueille Lacourt as a director on Jan 20, 2022	2 pages	AP01

Apr 22, 2022	Confirmation statement made on Apr 11, 2022 with updates	4 pages	CS01

Aug 26, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 11, 2021 with updates	4 pages	CS01

Sep 01, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 11, 2020 with updates	4 pages	CS01

Apr 11, 2019	Confirmation statement made on Apr 11, 2019 with updates	4 pages	CS01

Apr 04, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Feb 28, 2019	Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018	1 pages	AA01

Dec 04, 2018	Micro company accounts made up to Apr 30, 2018	4 pages	AA

Apr 12, 2018	Confirmation statement made on Apr 11, 2018 with updates	4 pages	CS01

Jan 30, 2018	Micro company accounts made up to Apr 30, 2017	5 pages	AA

Apr 26, 2017	Confirmation statement made on Apr 11, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of EUROVENT CERTITA CERTIFICATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AOUEILLE LACOURT, Arnaud Florian Pierre CM12 9DF Billericay 146 High Street Essex	Jan 20, 2022		Director	CM12 9DF Billericay 146 High Street Essex	France	French	1981-11	295126090002
COURTEY, Sylvain High Street CM12 9DF Billericay 146 Essex England	Jan 20, 2022		Director	High Street CM12 9DF Billericay 146 Essex England	France	French	1981-9	295126180002
BALL, Francois-Xavier CM12 9DF Billericay 146 High Street Essex England	Apr 09, 2015	Jun 30, 2017	Director	CM12 9DF Billericay 146 High Street Essex England	France	French	1955-5	196663350001
CARTER, John CT10 1DQ Broadstairs 48 Eastern Esplanade Kent England	Apr 09, 2015	Apr 09, 2015	Director	CT10 1DQ Broadstairs 48 Eastern Esplanade Kent England	United Kingdom	British	1970-2	146545090001
MELQUIOND, Erick CM12 9DF Billericay 146 High Street Essex England	Apr 09, 2015	Feb 07, 2022	Director	CM12 9DF Billericay 146 High Street Essex England	France	French	1957-5	196662940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROVENT CERTITA CERTIFICATION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Eurovent Certita Certification S.A.S.

Apr 06, 2016

F 75009

48-50 Rue De La Victoire

Paris

France

Legal Form	Limited Company
Country Registered	France
Legal Authority	French Company Law
Place Registered	Companies House France
Registration Number	513133637

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.

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.
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