CERTA PRECISION ENGINEERING LIMITED

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CERTA PRECISION ENGINEERING LIMITED

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Key Data

Status

Liquidation

Company No.

09337752

Incorporation date

02/12/2014

Size

Unaudited abridged

Contacts

Registered address

Registered address

20 North Audley Street, Mayfair, London W1K 6WECopy
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Latest events (Record since 02/12/2014)
dot icon31/12/2025
Registered office address changed from Unit 11 Tinsley Industrial Estate Shepcote Way Sheffield S9 1th England to 20 North Audley Street Mayfair London W1K 6WE on 2025-12-31
dot icon30/12/2025
Appointment of a liquidator
dot icon24/11/2025
Order of court to wind up
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon08/11/2024
Confirmation statement made on 2024-11-08 with updates
dot icon10/10/2024
Termination of appointment of Nicholas Marshall as a director on 2024-10-08
dot icon10/10/2024
Appointment of Mr James Tuckwood as a director on 2024-10-08
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-10-08
dot icon10/10/2024
Cessation of Nicholas Marshall as a person with significant control on 2024-10-08
dot icon10/10/2024
Notification of James Tuckwood as a person with significant control on 2024-10-08
dot icon09/10/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon28/09/2024
Registered office address changed from C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU England to Unit 11 Tinsley Industrial Estate Shepcote Way Sheffield S9 1th on 2024-09-28
dot icon08/09/2024
Appointment of Mr Nicholas Marshall as a director on 2024-04-24
dot icon08/09/2024
Termination of appointment of Yasar Khan as a director on 2024-04-24
dot icon08/09/2024
Cessation of Yasar Khan as a person with significant control on 2024-04-24
dot icon08/09/2024
Cessation of Fauzia Khan as a person with significant control on 2024-04-24
dot icon08/09/2024
Notification of Nicholas Marshall as a person with significant control on 2024-04-24
dot icon07/12/2023
Confirmation statement made on 2023-12-02 with updates
dot icon30/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon05/12/2022
Confirmation statement made on 2022-12-02 with updates
dot icon29/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon31/03/2022
Registered office address changed from Unit 7 Fordwater Trading Estate Ford Road Chertsey KT16 8HG United Kingdom to C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU on 2022-03-31
dot icon16/12/2021
Confirmation statement made on 2021-12-02 with no updates
dot icon01/10/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon16/01/2021
Confirmation statement made on 2020-12-02 with updates
dot icon30/12/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon04/11/2020
Registration of charge 093377520001, created on 2020-10-31
dot icon19/12/2019
Confirmation statement made on 2019-12-02 with updates
dot icon28/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon14/12/2018
Confirmation statement made on 2018-12-02 with updates
dot icon29/09/2018
Micro company accounts made up to 2017-12-31
dot icon23/08/2018
Registered office address changed from 19 Baker Street Weybridge KT13 8AE England to Unit 7 Fordwater Trading Estate Ford Road Chertsey KT16 8HG on 2018-08-23
dot icon05/12/2017
Confirmation statement made on 2017-12-02 with updates
dot icon03/11/2017
Termination of appointment of Bryan Richard Marshall as a director on 2017-11-01
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon19/12/2016
Confirmation statement made on 2016-12-02 with updates
dot icon19/10/2016
Registered office address changed from 57-59 Beak Street London W1F 9SJ to 19 Baker Street Weybridge KT13 8AE on 2016-10-19
dot icon02/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
dot icon20/12/2015
Termination of appointment of Fauzia Khan as a director on 2015-12-01
dot icon20/12/2015
Appointment of Bryan Marshall as a director on 2015-12-01
dot icon02/01/2015
Appointment of Mr Yasar Khan as a director on 2015-01-02
dot icon02/12/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+102.82 % *

* during past year

Cash in Bank

£67,641.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/11/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
104.85K
-
0.00
33.35K
-
2022
1
265.27K
-
0.00
67.64K
-
2022
1
265.27K
-
0.00
67.64K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

265.27K £Ascended153.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.64K £Ascended102.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr James Tuckwood
Director
08/10/2024 - Present
2
Mr Nicholas Marshall
Director
24/04/2024 - 08/10/2024
4
Marshall, Bryan Richard
Director
01/12/2015 - 01/11/2017
9
Khan, Yasar
Director
02/01/2015 - 24/04/2024
30
Mrs Fauzia Khan
Director
02/12/2014 - 01/12/2015
7

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About CERTA PRECISION ENGINEERING LIMITED

CERTA PRECISION ENGINEERING LIMITED is an(a) Liquidation company incorporated on 02/12/2014 with the registered office located at 20 North Audley Street, Mayfair, London W1K 6WE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTA PRECISION ENGINEERING LIMITED?

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CERTA PRECISION ENGINEERING LIMITED is currently Liquidation. It was registered on 02/12/2014 .

Where is CERTA PRECISION ENGINEERING LIMITED located?

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CERTA PRECISION ENGINEERING LIMITED is registered at 20 North Audley Street, Mayfair, London W1K 6WE.

What does CERTA PRECISION ENGINEERING LIMITED do?

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CERTA PRECISION ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does CERTA PRECISION ENGINEERING LIMITED have?

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CERTA PRECISION ENGINEERING LIMITED had 1 employees in 2022.

What is the latest filing for CERTA PRECISION ENGINEERING LIMITED?

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The latest filing was on 31/12/2025: Registered office address changed from Unit 11 Tinsley Industrial Estate Shepcote Way Sheffield S9 1th England to 20 North Audley Street Mayfair London W1K 6WE on 2025-12-31.