CERTERO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CERTERO HOLDINGS LIMITED
COMPANY NUMBER
09568637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/04/2015
(9 years and 7 months old)
WEBSITE
http://certero.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA3 7PB
Telephone: 01925868970
TPS: No
Cedarwood
2 Kelvin Close
Birchwood
Warrington, Cheshire
WA3 7PB
Telephone: 868970
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 |
|---|---|---|
| CERTERO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CERTERO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CERTERO HOLDINGS 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 CERTERO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTERO HOLDINGS 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 |
|---|---|---|---|---|
|
30/04/2015 - Present (9 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2015 - Present (9 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2015 - Present (9 years and 7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERTERO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CERTERO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 03/02/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 17/06/2016 | New Annual Return filed |
| 08/06/2016 | New Board Member David John Graham (912534297) Appointed |
| 08/06/2016 | New Board Member Howard Norman Williams (912534282) Appointed |
| 25/05/2016 | New Annual Return filed |
| 19/01/2016 | Change in Reg. Office |
| 07/09/2015 | Howard Norman Williams (912534282) has left the board |
| 07/09/2015 | David John Graham (912534297) has left the board |
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