CERT BRANDS LTD

Key Data

Status

Active

Company No.

06696459

Incorporation date

12/09/2008

Size

Small

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2008)

04/02/2026

Satisfaction of charge 3 in full

View PDF (1 pages)

28/12/2025

Accounts for a small company made up to 2025-06-30

View PDF (20 pages)

03/09/2025

Confirmation statement made on 2025-09-01 with no updates

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28/02/2025

Accounts for a small company made up to 2024-06-30

View PDF (20 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

26/01/2024

Registration of charge 066964590006, created on 2024-01-11

View PDF (14 pages)

11/01/2024

Accounts for a small company made up to 2023-06-30

View PDF (20 pages)

02/01/2024

Notification of Keith Baden Corbin as a person with significant control on 2016-04-06

View PDF (2 pages)

02/01/2024

Cessation of Octavian International Limited as a person with significant control on 2024-01-02

View PDF (1 pages)

02/01/2024

Notification of Gareth Richard Corbin as a person with significant control on 2016-04-06

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (20 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a small company made up to 2021-06-30

View PDF (21 pages)

07/10/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a small company made up to 2020-06-30

View PDF (19 pages)

18/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (4 pages)

18/09/2020

Notification of Octavian International Limited as a person with significant control on 2019-10-16

View PDF (2 pages)

18/09/2020

Cessation of Cert International Limited as a person with significant control on 2019-10-16

View PDF (1 pages)

11/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (19 pages)

04/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

09/12/2018

Accounts for a small company made up to 2018-06-30

View PDF (18 pages)

03/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

18/12/2017

Accounts for a small company made up to 2017-06-30

View PDF (18 pages)

13/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

22/03/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

23/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

09/02/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

02/11/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

21/11/2014

Full accounts made up to 2014-06-30

View PDF (15 pages)

18/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (4 pages)

28/03/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

22/11/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

22/11/2013

Director's details changed for Mr Vincent O'brien on 2012-04-18

View PDF (2 pages)

22/11/2013

Director's details changed for Mr Nigel Mark Jagger on 2012-04-18

View PDF (2 pages)

22/11/2013

Secretary's details changed for Mr Vincent O'brien on 2012-04-18

View PDF (1 pages)

20/06/2013

Registration of charge 066964590005

View PDF (17 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

26/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (5 pages)

11/09/2012

Registered office address changed from Cert Octavian House St. Martins Road Hoddesdon EN11 0BT on 2012-09-11

View PDF (1 pages)

24/04/2012

Auditor's resignation

View PDF (1 pages)

05/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/01/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

15/12/2011

Termination of appointment of Anthony Finlayson-Green as a director

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (6 pages)

19/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

21/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

06/01/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

11/11/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (6 pages)

13/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/02/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

08/02/2010

Previous accounting period shortened from 2009-09-30 to 2009-06-30

View PDF (1 pages)

09/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

09/10/2009

Termination of appointment of Cert Brands Ltd as a director

View PDF (1 pages)

09/10/2009

Appointment of Mr Vincent O'brien as a director

View PDF (2 pages)

09/10/2009

Appointment of Mr Vincent O'brien as a secretary

View PDF (1 pages)

09/10/2009

Termination of appointment of Cert Brands Ltd as a director

View PDF (1 pages)

09/10/2009

Appointment of Cert Brands Ltd as a director

View PDF (1 pages)

09/10/2009

Appointment of Cert Brands Ltd as a director

View PDF (1 pages)

09/10/2009

Termination of appointment of Greg Taylor as a secretary

View PDF (1 pages)

09/10/2009

Termination of appointment of Gregory Taylor as a director

View PDF (1 pages)

09/12/2008

Director appointed anthony raymond finlayson-green

View PDF (1 pages)

12/09/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/09/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Gregory Robert	Director	12/09/2008 - 02/06/2009	17
Jagger, Nigel Mark	Director	12/09/2008 - Present	12
O'brien, Vincent	Director	03/06/2009 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CERT BRANDS LTD

CERT BRANDS LTD is an(a) Active company incorporated on 12/09/2008 with the registered office located at Octavian Eastlays, Gastard, Corsham, Wiltshire SN13 9PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERT BRANDS LTD?

CERT BRANDS LTD is currently Active. It was registered on 12/09/2008 .

Where is CERT BRANDS LTD located?

CERT BRANDS LTD is registered at Octavian Eastlays, Gastard, Corsham, Wiltshire SN13 9PP.

What does CERT BRANDS LTD do?

CERT BRANDS LTD operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

What is the latest filing for CERT BRANDS LTD?

The latest filing was on 04/02/2026: Satisfaction of charge 3 in full.