CERTA360 LIMITED

Key Data

Status

Active

Company No.

08874039

Incorporation date

04/02/2014

Size

Total Exemption Full

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2014)

04/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (5 pages)

28/11/2025

Satisfaction of charge 088740390001 in full

View PDF (1 pages)

24/04/2025

Total exemption full accounts made up to 2024-05-31

View PDF (14 pages)

14/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (5 pages)

07/10/2024

Registration of charge 088740390001, created on 2024-10-03

View PDF (50 pages)

31/05/2024

Total exemption full accounts made up to 2023-05-31

View PDF (13 pages)

02/04/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (5 pages)

18/03/2024

Change of details for Mr. Warren Henry Crook as a person with significant control on 2024-03-18

View PDF (2 pages)

18/03/2024

Director's details changed for Mr Warren Henry Crook on 2024-03-18

View PDF (2 pages)

26/06/2023

Total exemption full accounts made up to 2022-05-31

View PDF (13 pages)

23/06/2023

Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Unit 18, Melville Building East Royal William Yard Plymouth PL1 3GW on 2023-06-23

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (4 pages)

26/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (14 pages)

14/03/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (14 pages)

22/02/2021

Change of details for Mr. Warren Henry Crook as a person with significant control on 2021-02-15

View PDF (2 pages)

19/02/2021

Director's details changed for Mr Warren Henry Crook on 2021-02-16

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (4 pages)

07/09/2020

Resolutions

View PDF (2 pages)

20/08/2020

Statement of capital following an allotment of shares on 2020-08-13

View PDF (3 pages)

20/08/2020

Appointment of Mr Kevin Mark Harris as a director on 2020-08-13

View PDF (2 pages)

20/08/2020

Termination of appointment of Richard Christopher Mintern as a director on 2020-08-13

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

25/11/2019

Total exemption full accounts made up to 2019-05-31

View PDF (12 pages)

12/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2018-05-31

View PDF (13 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (15 pages)

08/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

09/02/2017

Statement of capital following an allotment of shares on 2017-01-10

View PDF (4 pages)

08/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (6 pages)

31/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

31/01/2017

Sub-division of shares on 2017-01-10

View PDF (4 pages)

27/01/2017

Statement of company's objects

View PDF (2 pages)

27/01/2017

Resolutions

View PDF (15 pages)

18/01/2017

Appointment of Mr Richard Christopher Mintern as a director on 2017-01-10

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (3 pages)

25/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

01/05/2015

Appointment of Mr Warren Henry Crook as a director on 2015-03-01

View PDF (2 pages)

01/05/2015

Termination of appointment of Michael Andrew Gray as a director on 2015-05-01

View PDF (1 pages)

24/04/2015

Termination of appointment of Warren Henry Crook as a director on 2015-04-22

View PDF (1 pages)

24/04/2015

Appointment of Mr Michael Andrew Gray as a director on 2015-04-22

View PDF (2 pages)

25/02/2015

Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 2015-02-25

View PDF (1 pages)

18/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (3 pages)

10/02/2015

Certificate of change of name

View PDF (3 pages)

05/12/2014

Current accounting period extended from 2015-02-28 to 2015-05-31

View PDF (3 pages)

04/02/2014

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

04/02/2027

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
3
1.05M
-
0.00
403.00
-

2022
3
1.19M
-
0.00
363.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Crook, Warren Henry	Director	01/03/2015 - Present	51
Harris, Kevin Mark	Director	13/08/2020 - Present	18

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

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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 CERTA360 LIMITED

CERTA360 LIMITED is an(a) Active company incorporated on 04/02/2014 with the registered office located at Unit 18, Melville Building East, Royal William Yard, Plymouth PL1 3GW. 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 CERTA360 LIMITED?

CERTA360 LIMITED is currently Active. It was registered on 04/02/2014 .

Where is CERTA360 LIMITED located?

CERTA360 LIMITED is registered at Unit 18, Melville Building East, Royal William Yard, Plymouth PL1 3GW.

What does CERTA360 LIMITED do?

CERTA360 LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for CERTA360 LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with updates.