CERTN (UK) LTD.
Active - Accounts Filed
General Information
NAME
CERTN (UK) LTD.
COMPANY NUMBER
02998939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
07/12/1994
(30years old)
WEBSITE
www.credence.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
15/03/2011
21/08/2024
CREDENCE BACKGROUND SCREENING LIMITED
View all previous names
SEVENOAKS
TN13 1BT
Telephone: 01732748900
TPS: No
160 London Road
SEVENOAKS
TN13 1BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CERTN (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERTN (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTN (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2022 - Present (2 years and 10 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1295 Past: 1728 |
View Report |
|
TAYLOR WESSING SECRETARIES LIMITED 19/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
07/12/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
| 22/08/2022 | Gregoire Chevallier (929310499) has left the board |
| 22/08/2022 | New Board Member Michael Christopher John Whittington (904435207) Appointed |
| 11/03/2022 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 04/03/2022 | Hedley Stuart Clark (904274121) has left the board |
| 04/03/2022 | New Board Member Gregoire Chevallier (929310499) Appointed |
| 03/03/2022 | Barnabas Varga (913547353) has left the board |
| 03/03/2022 | Elizabeth Clark (915785055) has left the board |
| 03/03/2022 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (929304797) Appointed |
| 03/03/2022 | New Board Member Owen Madrick (929304798) Appointed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 16/04/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | Change in Reg. Office |
| 06/04/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 11/02/2015 | Change in Reg. Office |
| 13/12/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 27/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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