Certic Certification Services

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General information

Office Address:

Sentinel House 5 Reform Road SL6 8BY Maidenhead

Number: 06771415

Incorporation date: 2008-12-11

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:

Certic Certification Services with reg. no. 06771415 has been a part of the business world for sixteen years. The Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) can be reached at Sentinel House, 5 Reform Road in Maidenhead and their post code is SL6 8BY. The firm's SIC and NACE codes are 74990 - Non-trading company. Certic Certification Services reported its latest accounts for the period up to 2022-03-31. The most recent annual confirmation statement was submitted on 2022-12-11.

At the moment, this particular business is led by 1 managing director: Richard F., who was selected to lead the company one year ago. Since March 27, 2017 Richard J., had been performing the duties for the business up to the moment of the resignation in 2023. Furthermore another director, including Kay A. gave up the position seven years ago.

Company staff

Richard F.

Role: Director

Appointed: 20 April 2023

Latest update: 4 May 2024

People with significant control

The companies that control this firm are as follows: 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.

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 Company Limited By Shares
Country registered England
Place registered Registrar Of Companies At Companies House
Registration number 01173070
Notified on 6 April 2016
Ceased on 30 August 2023
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
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

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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