CERTO MS LIMITED
Overview
| Company Name | CERTO MS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12726873 |
| 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 CERTO MS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CERTO MS LIMITED located?
| Registered Office Address | Charter Court, Well House Barns 2 Well House Barns Chester Road, Bretton CH4 0DH Chester Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERTO MS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CERTO MS LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for CERTO MS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr Nick Fay as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 15, 2022
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2022
| 4 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr Anthony Jeffery Day as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Notification of Anthony Jeffery Day as a person with significant control on Jul 07, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 07, 2020
| 3 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CERTO MS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANY SECRETARIES (CHESTER) LTD | Secretary | Chester Road Bretton CH4 0DH Chester Charter Court, 2 Well House Barns Cheshire United Kingdom |
| 129740260001 | ||||||||||
| DAY, Anthony Jeffery | Director | 2 Well House Barns Chester Road, Bretton CH4 0DH Chester Charter Court, Well House Barns Cheshire United Kingdom | England | British | 141519630002 | |||||||||
| FAY, Nick | Director | 2 Well House Barns Chester Road, Bretton CH4 0DH Chester Charter Court, Well House Barns Cheshire United Kingdom | Scotland | British | 299032870001 | |||||||||
| ROCHE, Stephen | Director | Tower Road Ashley Heath TF9 4PU Market Drayton Ebor Mount Shropshire United Kingdom | United Kingdom | British | 271693390001 |
Who are the persons with significant control of CERTO MS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephen Roche | Jul 07, 2020 | Tower Road TF9 4PU Market Drayton Ebor Mount United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Jeffery Day | Jul 07, 2020 | 2 Well House Barns Chester Road, Bretton CH4 0DH Chester Charter Court, Well House Barns Cheshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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