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CERTINO LIMITED

CERTINO LIMITED

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

    • Overview

    Company NameCERTINO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10810451
    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 CERTINO LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CERTINO LIMITED located?

    Registered Office Address
    Cedar House
    118 Stanstead Road
    CR3 6AE Caterham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CERTINO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CERTINO LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for CERTINO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    		16 pagesAA

    Registered office address changed from 9 Nimrod Way Ferndown Wimborne BH21 7UH United Kingdom to Cedar House 118 Stanstead Road Caterham Surrey CR3 6AE on Oct 21, 2025

    		1 pagesAD01

    Director's details changed for Didier Charreton on Jun 10, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 01, 2025 with updates

    		6 pagesCS01

    Satisfaction of charge 108104510002 in full

    		1 pagesMR04

    Accounts for a small company made up to Jun 30, 2024

    		15 pagesAA

    Satisfaction of charge 108104510005 in full

    		1 pagesMR04

    Confirmation statement made on Jun 01, 2024 with updates

    		6 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		15 pagesAA

    Statement of capital following an allotment of shares on Jan 25, 2024

    • Capital: GBP 9.4599
    		3 pagesSH01

    Registration of charge 108104510005, created on Sep 01, 2023

    		26 pagesMR01

    Confirmation statement made on Jun 01, 2023 with updates

    		6 pagesCS01

    Director's details changed for Didier Charreton on Jun 12, 2023

    		2 pagesCH01

    Accounts for a small company made up to Jun 30, 2022

    		13 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jun 21, 2022

    • Capital: GBP 9.4406
    		5 pagesRP04SH01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company emi share plan in respect of class a shares be approved and the directors be authorised to do all acts and things necessary to establish the plan/ shareholders’ consent applicable between members be provided to authorise the matters described in written resolutions 1 to 8 and any variation of class rights resulting from the passing of the resolutions. 10/06/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		37 pagesMA

    Statement of capital following an allotment of shares on Jun 21, 2022

    • Capital: GBP 9.4406
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jul 27, 2022Clarification A second filed SH01 was registered on 27.07.2022.

    Registered office address changed from 25 Moorgate London EC2R 6AY England to 9 Nimrod Way Ferndown Wimborne BH21 7UH on Jun 07, 2022

    		1 pagesAD01

    Director's details changed for Mr Richard Thomas John Mcbride on Jun 06, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 01, 2022 with updates

    		6 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		14 pagesAA

    Satisfaction of charge 108104510004 in full

    		1 pagesMR04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of CERTINO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARRETON, Didier
    118 Stanstead Road
    CR3 6AE Caterham
    Cedar House
    Surrey
    England
    		Director
    118 Stanstead Road
    CR3 6AE Caterham
    Cedar House
    Surrey
    England
    		United StatesFrench236528300003
    CONNOLLY, Brendan Wynne Derek
    118 Stanstead Road
    CR3 6AE Caterham
    Cedar House
    Surrey
    England
    		Director
    118 Stanstead Road
    CR3 6AE Caterham
    Cedar House
    Surrey
    England
    		EnglandBritish168877480001
    MCBRIDE, Richard Thomas John
    118 Stanstead Road
    CR3 6AE Caterham
    Cedar House
    Surrey
    England
    		Director
    118 Stanstead Road
    CR3 6AE Caterham
    Cedar House
    Surrey
    England
    		United KingdomBritish233162680002
    KHADER, Shafi Muhammad
    Moorgate
    EC2R 6AY London
    25
    England
    		Director
    Moorgate
    EC2R 6AY London
    25
    England
    		United Arab EmiratesIndian242121560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CERTINO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Didier Charreton
    Moorgate
    EC2R 6AY London
    25
    England
    		Aug 07, 2017
    Moorgate
    EC2R 6AY London
    25
    England
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Shafi Muhammad Khader
    Moorgate
    EC2R 6AY London
    25
    England
    		Jul 25, 2017
    Moorgate
    EC2R 6AY London
    25
    England
    		Yes
    Nationality: Indian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Thomas John Mcbride
    Moorgate
    EC2R 6AY London
    25
    England
    		Jun 08, 2017
    Moorgate
    EC2R 6AY London
    25
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CERTINO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 02, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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