Certes Limited (reg no 05129618) is a private limited company incorporated on 2004-05-17 in England. The enterprise was registered at 6 Brunswick Street, Carlisle CA1 1PN. Having undergone a change in 2004-06-08, the previous name this business utilized was Ampsand Limited. Certes Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".
Company details
| Name | Certes Limited |
| Number | 05129618 |
| Date of Incorporation: | 2004-05-17 |
| End of financial year: | 30 June |
| Address: | 6 Brunswick Street, Carlisle, CA1 1PN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
As for the 1 managing director that can be found in the aforementioned firm, we can name: Carol C. (in the company from 06 April 2018). 1 secretary is present as well: Carol C. (appointed on 21 May 2004). The Companies House lists 2 persons of significant control, namely: Carol C. has 1/2 or less of shares, David C. has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 11,783 | 33,918 | 79,791 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1 | 1 | 1 | 60 | 60 | 60 | 60 | 60 | 60 | 60 |
| Shareholder Funds | -5,243 | 16,920 | 58,929 | 47,596 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,046 | 785 | 589 | 1,089 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -5,235 | 17,384 | 58,929 | 47,596 | 84,650 | 132,366 | 160,790 | 148,559 | 140,133 | 137,807 | 142,614 |
People with significant control
Carol C.
27 April 2023
| Nature of control: |
25-50% shares |
David C.
1 January 2017 - 30 November 2022
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(TM01) Director's appointment terminated on 30th November 2022 filed on: 5th, April 2023 | officers |
Free Download
(1 page)
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