Certa Group Logistics Ltd (Companies House Registration Number 12066709) is a private limited company incorporated on 2019-06-24 originating in England. The enterprise can be found at The Courtyard, 77-79 Marlowes, Hemel Hempstead HP1 1LF. Certa Group Logistics Ltd operates SIC: 49410 which means "freight transport by road".
Company details
| Name | Certa Group Logistics Ltd |
| Number | 12066709 |
| Date of Incorporation: | 24th June 2019 |
| End of financial year: | 30 June |
| Address: | The Courtyard, 77-79 Marlowes, Hemel Hempstead, HP1 1LF |
| SIC code: |
49410 - Freight transport by road |
Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Paul C. (in the company from 24 June 2019). The official register lists 3 persons of significant control, namely: Paul C. owns over 3/4 of shares, 3/4 to full of voting rights, Jose C. owns 1/2 or less of shares, 1/2 or less of voting rights, Jayson F. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 100 | 100 | 100 | 12,504 |
| Fixed Assets | - | - | - | 56,625 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 4,874 |
People with significant control
Paul C.
24 June 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jose C.
5 April 2022 - 30 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Jayson F.
5 April 2022 - 30 November 2023
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
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(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 15th, December 2023 | accounts |
Free Download
(6 pages)
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