Certifact Services Ltd

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General information

Name:

Certifact Services Limited

Office Address:

2 Webster Court Carina Place Gemini Business Park WA5 8WD Warrington

Number: 07902781

Incorporation date: 2012-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Certifact Services Ltd is officially located at Warrington at 2 Webster Court Carina Place. You can find this business by referencing its zip code - WA5 8WD. Certifact Services's founding dates back to 2012. This business is registered under the number 07902781 and its official state is active. This enterprise's classified under the NACE and SIC code 36000 which stands for Water collection, treatment and supply. The latest annual accounts describe the period up to 2023-01-31 and the most current confirmation statement was filed on 2023-01-09.

For the business, most of director's responsibilities up till now have been done by Peter B. and Mark G.. Out of these two people, Peter B. has supervised business the longest, having become one of the many members of directors' team one year ago.

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 28 April 2023

Latest update: 12 February 2024

Mark G.

Role: Director

Appointed: 28 April 2023

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are: Advanced Water Technologies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Carina Place, Gemini Business Park, WA5 8WD and was registered as a PSC under the reg no 04344970.

Advanced Water Technologies Limited
Address: 2 Webster Court Carina Place, Gemini Business Park, Warrington, WA5 8WD, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 04344970
Notified on 28 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David H.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts 10 July 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 10 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 9th Jan 2024 (CS01)
filed on: 20th, February 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

73 Lowfield Street

Post code:

DA1 1HP

City / Town:

Dartford

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Services (by SIC Code)

  • 36000 : Water collection, treatment and supply
12
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