Certiccs

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General information

Office Address:

Sentinel House 5 Reform Road SL6 8BY Maidenhead

Number: 06852723

Incorporation date: 2009-03-19

End of financial year: 31 March

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Certiccs has been prospering in the business for fifteen years. Started with Companies House Reg No. 06852723 in 2009, it is based at Sentinel House, Maidenhead SL6 8BY. The company's declared SIC number is 74990 and their NACE code stands for Non-trading company. The firm's latest filed accounts documents were submitted for the period up to 2022/03/31 and the latest annual confirmation statement was released on 2023/03/19.

Richard F. is this enterprise's solitary director, who was assigned to lead the company one year ago. The following firm had been governed by Richard J. up until one year ago. What is more another director, specifically Kay A. resigned on 2017-03-31.

The companies that control this firm are: S.C.R Secretaries Limited has substantial control or influence over the company. This business can be reached in London at 17A Church Road, SW19 5DQ and was registered as a PSC under the registration number 14046869.

Company staff

Richard F.

Role: Director

Appointed: 20 April 2023

Latest update: 4 April 2024

People with significant control

S.C.R Secretaries Limited
Address: Walnut Tree House 17a Church Road, London, SW19 5DQ, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 14046869
Notified on 30 August 2023
Nature of control:
substantial control or influence
S.C.R. Secretaries Limited
Address: 1 Bedford Row, London, WC1R 4BZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 01173070
Notified on 6 April 2016
Ceased on 30 August 2023
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 19, 2024 (CS01)
filed on: 21st, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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