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CERTAIN LTD - Jupiter House Warley Hillbusiness Park, The Drive, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 09648214
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Jupiter House Warley Hillbusiness Park
- The Drive
- Brentwood
- Essex
- CM13 3BE Jupiter House Warley Hillbusiness Park, The Drive, Brentwood, Essex, CM13 3BE UK
Management
- Managing Directors
- DEAN, George Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-19
- Dissolved on
- 2023-09-27
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr George Philip Dean
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-07-03
- Last Date: 2020-06-19
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CERTAIN LTD Company Description
- CERTAIN LTD is a ltd registered in United Kingdom with the Company reg no 09648214. Its current trading status is "closed". It was registered 2015-06-19. It has declared SIC or NACE codes as "73110". It has 1 director The latest accounts are filed up to 2019-06-30.It can be contacted at Jupiter House Warley Hillbusiness Park .
Get CERTAIN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Certain Ltd - Jupiter House Warley Hillbusiness Park, The Drive, Brentwood, Essex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
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change-person-director-company-with-change-date (2021-02-15) - CH01
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liquidation-voluntary-appointment-of-liquidator (2021-03-09) - 600
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resolution (2021-03-09) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2021-03-09) - LIQ02
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01
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resolution (2020-06-26) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-26) - CS01
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memorandum-articles (2020-06-26) - MA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
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accounts-with-accounts-type-total-exemption-full (2019-11-21) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-12) - TM02
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confirmation-statement-with-updates (2018-07-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-04) - AD01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-16) - MR01
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change-sail-address-company-with-old-address-new-address (2018-02-02) - AD02
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confirmation-statement-with-updates (2018-02-01) - CS01
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cessation-of-a-person-with-significant-control (2018-01-22) - PSC07
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-02) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-31) - AD01
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-06-28) - AD02
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move-registers-to-sail-company-with-new-address (2016-06-28) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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appoint-person-secretary-company-with-name-date (2015-10-01) - AP03
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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capital-name-of-class-of-shares (2015-08-04) - SH08
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capital-allotment-shares (2015-08-04) - SH01
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resolution (2015-08-04) - RESOLUTIONS
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incorporation-company (2015-06-19) - NEWINC