CERT (UK) LTD.
Overview
| Company Name | CERT (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09954717 |
| 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 (UK) LTD.?
- Other food services (56290) / Accommodation and food service activities
- Other education n.e.c. (85590) / Education
- Other service activities n.e.c. (96090) / Other service activities
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is CERT (UK) LTD. located?
| Registered Office Address | C/O The Office 35 West Lane Shap CA10 3LT Penrith Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CERT (UK) LTD.?
| Company Name | From | Until |
|---|---|---|
| COMMUNITY EMERGENCY RESPONSE TEAM (UK) LIMITED | Sep 05, 2016 | Sep 05, 2016 |
| EDEN FLOOD VOLUNTEERS LIMITED | Jan 15, 2016 | Jan 15, 2016 |
What are the latest accounts for CERT (UK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for CERT (UK) LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | Yes |
What are the latest filings for CERT (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Kenneth Russell Lowry as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth Russell Lowry as a director on Jul 10, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Kenneth Russell Lowry as a director on Aug 25, 2020 | 1 pages | TM01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 16, 2020 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Kenneth Russell Lowry as a director on Apr 03, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 28, 2020 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sandra Stalker as a director on Jun 21, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of David Robertson Wilson as a director on Nov 28, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of CERT (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILDE, Kerryanne Mckay | Director | West Lane Shap CA10 3LT Penrith 35 Cunbria United Kingdom | United Kingdom | British | 194937900001 | |||||
| DUST, Susan | Secretary | Old Tebay CA10 3SS Penrith Maple Cottage Cumbria United Kingdom | 222489070001 | |||||||
| KENYON, Ronald James | Secretary | Wordsworth Street CA11 7QY Penrith 30 Cumbria United Kingdom | 204257380001 | |||||||
| ADDENBROOKE, Robert Keith | Director | Lound Side S35 2US Sheffield 89 United Kingdom | United Kingdom | British | 204257330001 | |||||
| BELL, Andrew David | Director | Skirsgill Highways Depot CA10 2BQ Penrith The Former Civil Engineering Lab Cumbria United Kingdom | England | British | 189568190001 | |||||
| BENNETT, Allan | Director | Cherry Vale Woolton L25 5PX Liverpool 32 United Kingdom | United Kingdom | British | 204257340001 | |||||
| BUTTERWORTH, Nicola Susan | Director | Friars Road CA11 8DG Penrith 21 Cumbria United Kingdom | United Kingdom | British | 204257350001 | |||||
| DUST, Susan | Director | Old Tebay CA10 3SS Penrith Maple Cottage Cumbria United Kingdom | United Kingdom | British | 204935030001 | |||||
| KENYON, Ronald James | Director | Wordsworth Street CA11 7QY Penrith 30 Cumbria United Kingdom | United Kingdom | British | 84516940001 | |||||
| LOWRY, Kenneth Russell | Director | 35 West Lane Shap CA10 3LT Penrith C/O The Office Cumbria | England | British | 285631110001 | |||||
| LOWRY, Kenneth Russell | Director | 35 West Lane Shap CA10 3LT Penrith C/O The Office Cumbria | England | British | 207512920001 | |||||
| SLEE, Sheila Eileen | Director | Musgrave Street CA11 9AS Penrith 2 Cumbria United Kingdom | United Kingdom | British | 204257360001 | |||||
| STALKER, Sandra | Director | Skirsgill Highways Depot CA10 2BQ Penrith The Former Civil Engineering Lab Cumbria United Kingdom | United Kingdom | British | 141417280001 | |||||
| WILSON, David Robertson | Director | Skirsgill Highways Depot CA10 2BQ Penrith The Former Civil Engineering Lab Cumbria United Kingdom | England | British | 198867200001 |
Who are the persons with significant control of CERT (UK) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kerryanne Mckay Polson Wilde | Apr 06, 2016 | 35 West Lane Shap CA10 3LT Penrith C/O The Office Cumbria | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CERT (UK) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | Jul 15, 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