General information

Name:

Certes Ltd

Office Address:

6 Brunswick Street CA1 1PN Carlisle

Number: 05129618

Incorporation date: 2004-05-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Certes is a firm with it's headquarters at CA1 1PN Carlisle at 6 Brunswick Street. The enterprise was formed in 2004 and is established under reg. no. 05129618. The enterprise has been actively competing on the British market for twenty years now and the current status is active. It is recognized under the name of Certes Limited. However, this company also was listed as Ampsand until the company name got changed 20 years ago. The firm's registered with SIC code 82990 - Other business support service activities not elsewhere classified. The business most recent financial reports were submitted for the period up to 2022/06/30 and the most current confirmation statement was submitted on 2023/04/05.

As for this firm, the full extent of director's obligations have so far been met by Carol C. who was assigned this position on April 6, 2018. Since May 21, 2004 David C., had been responsible for a variety of tasks within the firm until the resignation in 2022. In order to support the directors in their duties, this firm has been utilizing the skillset of Carol C. as a secretary since 2004.

  • Previous company's names
  • Certes Limited 2004-06-08
  • Ampsand Limited 2004-05-17

Financial data based on annual reports

Company staff

Carol C.

Role: Director

Appointed: 06 April 2018

Latest update: 15 March 2024

Carol C.

Role: Secretary

Appointed: 21 May 2004

Latest update: 15 March 2024

People with significant control

Carol C. is the individual who controls this firm, owns 1/2 or less of company shares.

Carol C.
Notified on 27 April 2023
Nature of control:
1/2 or less of shares
David C.
Notified on 1 January 2017
Ceased on 30 November 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
Annual Accounts
Start Date For Period Covered By Report 2014-07-01
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 08/09/2014
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 08/09/2014
Annual Accounts 02/11/2015
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 02/11/2015
Annual Accounts
End Date For Period Covered By Report 2017-06-30
Annual Accounts 24/10/2016
Date Approval Accounts 24/10/2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 30th November 2022 (TM01)
filed on: 5th, April 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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