Certero Limited. net worth, address, company information. Free

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Certero Limited (number 06387180) is a private limited company started on 2007-10-02 originating in England. The business is registered at Cedarwood 2 Kelvin Close, Birchwood, Warrington WA3 7PB. Certero Limited operates SIC: 62020 - "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name	Certero Limited
Number	06387180
Date of Incorporation:	2nd October 2007
End of financial year:	30 September
Address:	Cedarwood 2 Kelvin Close, Birchwood, Warrington, WA3 7PB
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Moving to the 3 directors that can be found in the aforementioned company, we can name: John L. (in the company from 02 October 2007), David G. (appointment date: 02 October 2007), Howard W. (appointed on 02 October 2007). The Companies House reports 1 person of significant control - Certero Holdings Limited, a company which is located at Kelvin Close, Birchwood, WA3 7PB Warrington, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	1,108,133	2,168,647	2,396,204	2,850,731	3,509,243	4,170,768	4,559,743
Total Assets Less Current Liabilities	931,155	1,835,403	2,134,735	2,693,976	3,351,742	4,060,550	4,600,230

People with significant control

Certero Holdings Limited

6 April 2016

Address	Cedarwood Two Kelvin Close, Birchwood, Warrington, Cheshire, WA3 7PB, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	09568637
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 5th, January 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 11th, January 2021 \| accounts	Free Download (11 pages)
(CH01) On 2020/06/02 director's details were changed filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 17th, December 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 24th, January 2019 \| accounts	Free Download (11 pages)
(CH01) On 2018/09/30 director's details were changed filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/09/30 director's details were changed filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/09/30 director's details were changed filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, October 2017 \| accounts	Free Download (13 pages)
(CH01) On 2017/03/02 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/03/02 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/03/02 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 27th, January 2017 \| accounts	Free Download (6 pages)
(CH01) On 2016/12/28 director's details were changed filed on: 28th, December 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 18th, March 2016 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Sedgefield House Trident Business Park Daten Avenue Warrington Cheshire WA3 6BX on 2016/01/12 to Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB filed on: 12th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/10/02 filed on: 16th, October 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/02 filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/10/13 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 5th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/02 filed on: 9th, October 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, March 2013 \| resolution	Free Download (17 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 11th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/02 filed on: 3rd, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 19th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/02 filed on: 20th, October 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011/01/28 director's details were changed filed on: 4th, March 2011 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 22nd, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/02 filed on: 28th, October 2010 \| annual return	Free Download (5 pages)
(SH03) Own shares purchase filed on: 9th, July 2010 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2010/07/093.00 GBP filed on: 9th, July 2010 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 2010/07/08 filed on: 8th, July 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of permission to purchase a number of shares filed on: 2nd, July 2010 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 13th, December 2009 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2009/09/30 filed on: 10th, December 2009 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2009/10/29 from Fuse 3.2 Washington Street Bolton Lancashire BL3 5EY filed on: 29th, October 2009 \| address	Free Download (1 page)
(CH01) On 2009/10/08 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/08 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/08 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/08 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/02 filed on: 8th, October 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 31st, July 2009 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, June 2009 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, May 2009 \| resolution	Free Download (1 page)
(363a) Annual return drawn up to 2008/10/08 with complete member list filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 26/09/2008 from fuse 3 2 wahington street bolton lancashire BL3 5EY filed on: 26th, September 2008 \| address	Free Download (1 page)
(288b) On 2008/09/26 Appointment terminated secretary filed on: 26th, September 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 21st, August 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 07/01/08 from: 86 deakins mill way deakins business park egerton bolton lancashire BL7 9YT filed on: 7th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 07/01/08 from: 86 deakins mill way deakins business park egerton bolton lancashire BL7 9YT filed on: 7th, January 2008 \| address	Free Download (1 page)
(288a) On 2007/10/23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/10/23 New secretary appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/10/23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/10/23 New secretary appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/10/23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/10/23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/10/23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/10/23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/10/23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 23/10/07 from: flat 3, 28 gladstone road thornton dale scarborough north yorkshire YO12 7BL filed on: 23rd, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/10/07 from: flat 3, 28 gladstone road thornton dale scarborough north yorkshire YO12 7BL filed on: 23rd, October 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 3 shares on 2007/10/02. Value of each share 1 £, total number of shares: 4. filed on: 23rd, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 2007/10/02. Value of each share 1 £, total number of shares: 4. filed on: 23rd, October 2007 \| capital	Free Download (2 pages)
(288a) On 2007/10/23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(288b) On 2007/10/05 Secretary resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/05 Director resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/05 Secretary resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/05 Director resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, October 2007 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 2nd, October 2007 \| incorporation	Free Download (6 pages)

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