CERTA GROUP LOGISTICS LTD

Key Data

Status

Active

Company No.

12066709

Incorporation date

24/06/2019

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2019)

25/03/2026

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

View PDF (4 pages)

30/06/2025

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

View PDF (4 pages)

24/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

25/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (4 pages)

15/12/2023

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

11/12/2023

Cessation of Jose Antonio Cortes as a person with significant control on 2023-11-30

View PDF (1 pages)

11/12/2023

Cessation of Jayson Richard Flegg as a person with significant control on 2023-11-30

View PDF (1 pages)

11/12/2023

Termination of appointment of Jayson Richard Flegg as a director on 2023-11-30

View PDF (1 pages)

11/12/2023

Termination of appointment of Jose Antonio Cortes as a director on 2023-11-30

View PDF (1 pages)

11/12/2023

Change of details for Mr Paul Carter as a person with significant control on 2023-11-30

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

24/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

08/07/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (4 pages)

06/04/2022

Appointment of Mr Jose Antonio Cortes as a director on 2022-04-05

View PDF (2 pages)

05/04/2022

Notification of Jose Antonio Cortes as a person with significant control on 2022-04-05

View PDF (2 pages)

05/04/2022

Change of details for Mr Paul Carter as a person with significant control on 2022-04-05

View PDF (2 pages)

05/04/2022

Notification of Jayson Richard Flegg as a person with significant control on 2022-04-05

View PDF (2 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (3 pages)

21/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

18/12/2021

Registered office address changed from The Coach House 77a Marlowes Hemel Hempstead Hertfordshire HP1 1LF United Kingdom to The Courtyard 77-79 Marlowes Hemel Hempstead HP1 1LF on 2021-12-18

View PDF (1 pages)

10/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

23/03/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

26/07/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

24/06/2019

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Flegg, Jayson Richard	Director	24/06/2019 - 30/11/2023	6
Cortes, Jose Antonio	Director	05/04/2022 - 30/11/2023	-
Carter, Paul	Director	24/06/2019 - Present	10

Persons with Significant Control

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

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Description

About CERTA GROUP LOGISTICS LTD

CERTA GROUP LOGISTICS LTD is an(a) Active company incorporated on 24/06/2019 with the registered office located at The Courtyard, 77-79 Marlowes, Hemel Hempstead HP1 1LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTA GROUP LOGISTICS LTD?

CERTA GROUP LOGISTICS LTD is currently Active. It was registered on 24/06/2019 .

Where is CERTA GROUP LOGISTICS LTD located?

CERTA GROUP LOGISTICS LTD is registered at The Courtyard, 77-79 Marlowes, Hemel Hempstead HP1 1LF.

What does CERTA GROUP LOGISTICS LTD do?

CERTA GROUP LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CERTA GROUP LOGISTICS LTD?

The latest filing was on 25/03/2026: Accounts for a dormant company made up to 2025-06-30.