CERTO LIMITED
Active - Accounts Filed
General Information
NAME
CERTO LIMITED
COMPANY NUMBER
03890695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
08/12/1999
(25years old)
WEBSITE
www.certo.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/1999
14/01/2000
SHAPE SERVICES LIMITED
HEREFORDSHIRE
HR9 5QU
Telephone: 01600890665
TPS: Yes
Old Chapel House
Leys Hill
Walford
Ross-On-Wye, Herefordshire
HR9 5QU
Telephone: 890665
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 |
|---|---|
| 25/05/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CERTO LIMITED?
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 CERTO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTO LIMITED?
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 |
|---|---|---|---|---|
|
Director: 14/01/2000 - Present (24 years and 11 months) Secretary: 14/01/2000 - Present (24 years and 11 months) Born in Jun 1944 (age: 80) |
Active | Director&Secretary |
Current: 4 Past: 11 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/07/2014 - Present (10 years and 5 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2014 - Present (10 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/1999 - Present (25years) Born in May 1963 |
Resigned | Secretary |
Current: 0 Past: 1558 |
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 |
|---|---|
| 25/05/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/01/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 13/12/2014 | New Annual Return filed |
| 09/07/2014 | New Board Member Claire Eisha Harrison (918915789) Appointed |
| 09/07/2014 | New Board Member Eileen Isobel Carver (918911819) Appointed |
| 11/02/2014 | New Accounts filed |
| 18/12/2013 | Rowan Victor Carver (917304770) has left the board |
| 18/12/2013 | New Board Member Rowan Victor Carver (906347930) Appointed |
| 13/12/2013 | New Annual Return filed |
| 18/03/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 24/10/2012 | New Board Member Rowan Victor Carver (917304770) Appointed |
| 24/10/2012 | Claire Eisha Harrison (906809144) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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