CERTIFICATION SERVICES LIMITED

CERTIFICATION SERVICES LIMITED

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

    Company NameCERTIFICATION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13135926
    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 CERTIFICATION SERVICES LIMITED?

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

    Where is CERTIFICATION SERVICES LIMITED located?

    Registered Office Address
    3 Weekley Wood Close
    NN14 1UQ Kettering
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CERTIFICATION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CERTIFICATION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for CERTIFICATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jan 31, 2026 to Jul 31, 2026

    1 pagesAA01

    Confirmation statement made on Jan 14, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Confirmation statement made on Jan 14, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 14, 2024 with updates

    4 pagesCS01

    Change of details for Dr Elizabeth Jane Gilbert as a person with significant control on Jul 25, 2023

    2 pagesPSC04

    Director's details changed for Dr Elizabeth Jane Gilbert on Jul 25, 2023

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 14, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 14, 2022 with updates

    4 pagesCS01

    Director's details changed for Dr Elizabeth Jane Gilbert on Jan 15, 2021

    2 pagesCH01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 15, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 15, 2021

    Statement of capital on Jan 15, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of CERTIFICATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Elizabeth Jane, Dr
    NN14 1UQ Kettering
    3 Weekley Wood Close
    Northamptonshire
    United Kingdom
    Director
    NN14 1UQ Kettering
    3 Weekley Wood Close
    Northamptonshire
    United Kingdom
    EnglandBritish64512700006

    Who are the persons with significant control of CERTIFICATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Elizabeth Jane Gilbert
    NN14 1UQ Kettering
    3 Weekley Wood Close
    Northamptonshire
    United Kingdom
    Jan 15, 2021
    NN14 1UQ Kettering
    3 Weekley Wood Close
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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