MODEL Y CERTIFICATION LIMITED
Overview
| Company Name | MODEL Y CERTIFICATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13875225 |
| 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 MODEL Y CERTIFICATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MODEL Y CERTIFICATION LIMITED located?
| Registered Office Address | Civic Centre London Road SM4 5DX Morden Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODEL Y CERTIFICATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MODEL Y CERTIFICATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for MODEL Y CERTIFICATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Sam Louise James as a secretary on Mar 13, 2025 | 2 pages | AP03 | ||
Appointment of Mr Timothy David Jackson as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Alistair Ellis Mckinnon as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 138752250002 in full | 1 pages | MR04 | ||
Satisfaction of charge 138752250001 in full | 1 pages | MR04 | ||
Registration of charge 138752250002, created on Jun 07, 2024 | 6 pages | MR01 | ||
Registration of charge 138752250001, created on Jun 07, 2024 | 13 pages | MR01 | ||
Notification of Chas 2013 Limited as a person with significant control on Apr 18, 2024 | 2 pages | PSC02 | ||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Cessation of Graham Richard O'geran as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Michael Venner as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graham Richard O'geran as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian Alistair Ellis Mckinnon as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Hite Colby Lane as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Registered office address changed from Canada House, First Floor 20/20 Business Park Maidstone Kent ME16 0LS United Kingdom to Civic Centre London Road Morden Surrey SM4 5DX on Apr 19, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Graham Richard O'geran on Jan 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Graham Richard O'geran as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Venner on Jan 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Registered office address changed from 2 Station Road West Oxted RH8 9EP England to Canada House, First Floor 20/20 Business Park Maidstone Kent ME16 0LS on Oct 19, 2023 | 1 pages | AD01 | ||
Who are the officers of MODEL Y CERTIFICATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Sam Louise | Secretary | London Road SM4 5DX Morden Civic Centre Surrey United Kingdom | 333399860001 | |||||||
| JACKSON, Timothy David | Director | London Road SM4 5DX Morden Civic Centre Surrey United Kingdom | England | British | 287196320001 | |||||
| LANE, Hite Colby | Director | London Road SM4 5DX Morden Civic Centre Surrey United Kingdom | United States | American | 322103240001 | |||||
| MCKINNON, Ian Alistair Ellis | Director | London Road SM4 5DX Morden Civic Centre Surrey United Kingdom | England | British | 322103380001 | |||||
| O'GERAN, Graham Richard | Director | London Road SM4 5DX Morden Civic Centre Surrey United Kingdom | England | British | 176364750002 | |||||
| VENNER, Michael | Director | London Road SM4 5DX Morden Civic Centre Surrey United Kingdom | England | British | 159736570003 |
Who are the persons with significant control of MODEL Y CERTIFICATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chas 2013 Limited | Apr 18, 2024 | London Road SM4 5DX Morden Civic Centre Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Richard O'Geran | Jan 27, 2022 | London Road SM4 5DX Morden Civic Centre Surrey United Kingdom | Yes | ||||||||||
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