Cert'n'fase Limited (registration number 06184342) is a private limited company legally formed on 2007-03-26 in England. This enterprise has its registered office at Nelson House, 2 Hamilton Terrace, Leamington Spa CV32 4LY. Cert'n'fase Limited is operating under SIC code: 18129 that means "printing n.e.c.".
Company details
| Name | Cert'n'fase Limited |
| Number | 06184342 |
| Date of Incorporation: | 26th March 2007 |
| End of financial year: | 31 March |
| Address: | Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY |
| SIC code: |
18129 - Printing n.e.c. |
When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Angela W. (appointed on 11 April 2022). The official register lists 3 persons of significant control, namely: Angela W. has over 3/4 of shares, 3/4 to full of voting rights, Simon M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Nicola M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 178,651 | 176,603 | 95,255 | 262,883 | 254,031 | 115,491 | 141,115 | 94,464 | 148,497 | 108,561 | 83,849 | 218,667 | 168,921 |
| Total Assets Less Current Liabilities | 140,297 | 130,080 | 95,107 | 149,935 | 175,519 | 182,311 | 137,553 | 126,313 | 79,722 | 39,849 | 41,738 | 144,464 | 144,114 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | - | - | 70,953 | 109,125 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 125,193 | 114,341 | 81,460 | 138,443 | 150,864 | 96,914 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 103,135 | 103,661 | 88,712 | 80,622 | 137,043 | 161,550 | - | - | - | - | - | - | - |
People with significant control
Angela W.
11 April 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon M.
1 June 2016 - 11 April 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nicola M.
1 June 2016 - 11 April 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023 | accounts |
Free Download
(9 pages)
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