Certero Holdings Limited

General information

Name:

Certero Holdings Ltd

Office Address:

Cedarwood 2 Kelvin Close Birchwood WA3 7PB Warrington

Number: 09568637

Incorporation date: 2015-04-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Certero Holdings started conducting its operations in 2015 as a Private Limited Company under the following Company Registration No.: 09568637. The company has been prospering for 3 years and the present status is active. This firm's head office is located in Warrington at Cedarwood 2 Kelvin Close. You could also find the firm utilizing the postal code of WA3 7PB. This business's SIC and NACE codes are 62020: Information technology consultancy activities. The most recent accounts cover the period up to 30th September 2017 and the latest annual confirmation statement was submitted on 23rd November 2017.

Taking into consideration this particular company's register, for 3 years there have been three directors: John L., Howard W. and David G..

Executives who control this firm include: David G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Howard W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John L.

Role: Director

Appointed: 30 April 2015

Latest update: 19 March 2018

Howard W.

Role: Director

Appointed: 30 April 2015

Latest update: 19 March 2018

David G.

Role: Director

Appointed: 30 April 2015

Latest update: 19 March 2018

People with significant control

David G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Howard W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John L.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 07 December 2019
Confirmation statement last made up date 23 November 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On 2017-10-28 director's details were changed (CH01)
filed on: 27th, November 2017
officers
Free Download (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
3
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