Certa Cito One Limited (Companies House Registration Number 13241685) is a private limited company established on 2021-03-03 in England. The firm was registered at The Barbican Centre, Lustleigh Close, Exeter EX2 8PW. Changed on 2021-07-22, the previous name the company used was Certa Cita One Limited. Certa Cito One Limited is operating under Standard Industrial Classification code: 53202 - "unlicensed carrier".
Company details
Name
Certa Cito One Limited
Number
13241685
Date of Incorporation:
March 3, 2021
End of financial year:
31 March
Address:
The Barbican Centre, Lustleigh Close, Exeter, EX2 8PW
SIC code:
53202 - Unlicensed carrier
Moving on to the 4 directors that can be found in the above-mentioned enterprise, we can name: Jude L. (in the company from 03 March 2021), Trevor D. (appointment date: 03 March 2021), Antony H. (appointed on 03 March 2021). The official register reports 3 persons of significant control, namely: Lynda H. has 1/2 or less of shares, Antony H. has 1/2 or less of shares, Kathleen M. has 1/2 or less of shares.
Directors
People with significant control
Lynda H.
3 March 2021
Nature of control:
25-50% shares
Antony H.
3 March 2021
Nature of control:
25-50% shares
Kathleen M.
3 March 2021 - 7 February 2022
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates 2024-02-07
filed on: 12th, March 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2024-02-07
filed on: 12th, March 2024
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 18th, December 2023
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates 2023-02-07
filed on: 13th, March 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 10th, November 2022
| accounts
Free Download
(7 pages)
(PSC07) Cessation of a person with significant control 2022-02-07
filed on: 7th, February 2022
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment was terminated on 2022-02-07
filed on: 7th, February 2022
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates 2022-02-07
filed on: 7th, February 2022
| confirmation statement
Free Download
(4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-07-22
filed on: 22nd, July 2021
| resolution
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 3rd, March 2021
| incorporation
(3 pages)