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CERTAINBOOM LIMITED

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CERTAINBOOM LIMITED

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Key Data

Status

Active

Company No.

02295511

Incorporation date

13/09/1988

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

40 Half Moon Crescent, London N1 0TJCopy
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Latest events (Record since 13/09/1988)
dot icon15/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (7 pages)
dot icon03/02/2026
Director's details changed for Mrs Lyudmila Keeble on 2026-01-01
View PDF (2 pages)
dot icon03/02/2026
Secretary's details changed for Mrs Lyudmila Keeble on 2026-01-01
View PDF (1 pages)
dot icon03/02/2026
Confirmation statement made on 2026-01-24 with no updates
View PDF (3 pages)
dot icon03/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon07/02/2025
Confirmation statement made on 2025-01-24 with no updates
View PDF (3 pages)
dot icon26/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon02/02/2024
Confirmation statement made on 2024-01-24 with no updates
View PDF (3 pages)
dot icon02/02/2024
Secretary's details changed for Mrs Lyudmila Keeble on 2024-02-01
View PDF (1 pages)
dot icon02/02/2024
Director's details changed for Mr Edward Daniel Boyle on 2024-02-01
View PDF (2 pages)
dot icon05/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon04/02/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon28/09/2022
Registered office address changed from , 40 Half Moom Cresent Half Moon Crescent, 40, London, N1 0TJ, England to 40 Half Moon Crescent London N1 0TJ on 2022-09-28
View PDF (1 pages)
dot icon09/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon06/02/2022
Confirmation statement made on 2022-01-24 with no updates
View PDF (3 pages)
dot icon06/02/2022
Registered office address changed from , 40 Half Moom Cresent Half Moon Crescent, 40, London, N1 0TJ, England to 40 Half Moon Crescent London N1 0TJ on 2022-02-06
View PDF (1 pages)
dot icon06/02/2022
Registered office address changed from , 40 Half Moom Cresent Half Moon Crescent, London, N1 0TJ, England to 40 Half Moon Crescent London N1 0TJ on 2022-02-06
View PDF (1 pages)
dot icon06/02/2022
Registered office address changed from , 28 Wigmore Street, London, W1U 2RN to 40 Half Moon Crescent London N1 0TJ on 2022-02-06
View PDF (1 pages)
dot icon26/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon15/02/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon13/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon18/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon26/01/2019
Confirmation statement made on 2019-01-24 with no updates
View PDF (3 pages)
dot icon09/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-24 with no updates
View PDF (3 pages)
dot icon02/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (5 pages)
dot icon07/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon31/01/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon05/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon06/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon22/07/2013
Registered office address changed from , Flat a 1 Hartham Road, London, London, N7 9JQ, United Kingdom on 2013-07-22
View PDF (1 pages)
dot icon12/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon09/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2012
Director's details changed for Mrs Lyudmila Keeble on 2012-02-09
View PDF (2 pages)
dot icon19/09/2011
Secretary's details changed for Mrs Lyudmila Keeble on 2011-09-16
View PDF (2 pages)
dot icon19/09/2011
Director's details changed for Mr Edward Daniel Boyle on 2011-09-16
View PDF (2 pages)
dot icon21/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon28/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2010
Registered office address changed from , 27 the Albany, Sunset Avenue, Woodford Green, Essex, IG8 0TJ on 2010-06-01
View PDF (1 pages)
dot icon01/06/2010
Director's details changed for Mrs Lyudmila Keeble on 2010-06-01
View PDF (2 pages)
dot icon01/06/2010
Secretary's details changed for Lyudmila Keeble on 2010-06-01
View PDF (2 pages)
dot icon13/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon29/01/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2009
Termination of appointment of Michael Hutchinson as a director
View PDF (3 pages)
dot icon21/11/2009
Appointment of Mr Edward Daniel Boyle as a director
View PDF (4 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon11/02/2009
Return made up to 24/01/09; full list of members
View PDF (4 pages)
dot icon19/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon15/02/2008
Return made up to 24/01/08; full list of members
View PDF (2 pages)
dot icon12/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon05/02/2007
Return made up to 24/01/07; full list of members
View PDF (2 pages)
dot icon06/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon08/02/2006
Return made up to 24/01/06; full list of members
View PDF (3 pages)
dot icon08/02/2006
Location of register of members
View PDF (1 pages)
dot icon08/02/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon09/02/2005
Return made up to 24/01/05; full list of members
View PDF (7 pages)
dot icon10/11/2004
New director appointed
View PDF (2 pages)
dot icon27/10/2004
Director resigned
View PDF (1 pages)
dot icon13/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon30/01/2004
Return made up to 24/01/04; full list of members
View PDF (7 pages)
dot icon06/06/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (2 pages)
dot icon03/02/2003
Return made up to 24/01/03; full list of members
View PDF (7 pages)
dot icon17/12/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon30/04/2002
Return made up to 24/01/02; full list of members
View PDF (7 pages)
dot icon03/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon29/01/2001
Return made up to 24/01/01; full list of members
View PDF (7 pages)
dot icon03/04/2000
Return made up to 23/03/00; full list of members
View PDF (7 pages)
dot icon28/03/2000
Full accounts made up to 1999-12-31
View PDF (6 pages)
dot icon03/09/1999
Full accounts made up to 1998-12-31
View PDF (6 pages)
dot icon29/03/1999
Return made up to 23/03/99; full list of members
View PDF (6 pages)
dot icon15/03/1999
New secretary appointed
View PDF (2 pages)
dot icon22/01/1999
Director resigned
View PDF (1 pages)
dot icon05/01/1999
Ad 30/12/98--------- £ si [email protected]=2531 £ ic 5062/7593
View PDF (2 pages)
dot icon27/08/1998
Full accounts made up to 1997-12-31
View PDF (5 pages)
dot icon20/04/1998
Return made up to 23/03/98; no change of members
View PDF (4 pages)
dot icon28/07/1997
Full accounts made up to 1996-12-31
View PDF (5 pages)
dot icon03/04/1997
Return made up to 23/03/97; full list of members
View PDF (6 pages)
dot icon30/08/1996
Full accounts made up to 1995-12-31
View PDF (5 pages)
dot icon16/04/1996
Return made up to 23/03/96; change of members
View PDF (6 pages)
dot icon05/01/1996
New director appointed
View PDF (2 pages)
dot icon31/08/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon12/04/1995
Return made up to 23/03/95; no change of members
View PDF (4 pages)
dot icon28/09/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon17/04/1994
Return made up to 23/03/94; full list of members
View PDF (0 pages)
dot icon28/11/1993
Registered office changed on 28/11/93 from:\801 london road, west thurrock, grays, essex, RM16 1LR
View PDF (0 pages)
dot icon18/11/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon05/06/1993
Return made up to 23/03/93; full list of members
View PDF (0 pages)
dot icon18/03/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon05/10/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon02/06/1992
Return made up to 23/03/92; no change of members
View PDF (0 pages)
dot icon19/11/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon28/05/1991
Return made up to 23/03/91; no change of members
View PDF (0 pages)
dot icon10/12/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon19/07/1990
Return made up to 23/03/90; full list of members
View PDF (0 pages)
dot icon19/07/1990
Registered office changed on 19/07/90 from:\norfolk house, 187 high street, guildford, surrey
View PDF (0 pages)
dot icon22/03/1990
Ad 22/05/89--------- £ si [email protected]=5062 £ ic 2/5064
View PDF (0 pages)
dot icon21/02/1990
Resolutions
View PDF (0 pages)
dot icon21/02/1990
Resolutions
View PDF (0 pages)
dot icon19/02/1990
Resolutions
View PDF (1 pages)
dot icon19/06/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon12/05/1989
Registered office changed on 12/05/89 from:\801 london road, west thurrock, grays, essex RM16 1LR
View PDF (0 pages)
dot icon23/03/1989
Accounting reference date extended from 31/03 to 31/12
View PDF (0 pages)
dot icon03/11/1988
New director appointed
View PDF (0 pages)
dot icon03/11/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon03/11/1988
Registered office changed on 03/11/88 from:\2 baches street, london, N1 6UB
View PDF (0 pages)
dot icon13/09/1988
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keeble, Lyudmila
Director
30/12/1995 - Present
1
Boyle, Edward Daniel
Director
16/11/2009 - Present
8
Keeble, Lyudmila
Secretary
06/03/1999 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CERTAINBOOM LIMITED

CERTAINBOOM LIMITED is an(a) Active company incorporated on 13/09/1988 with the registered office located at 40 Half Moon Crescent, London N1 0TJ. There are currently 3 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 CERTAINBOOM LIMITED?

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CERTAINBOOM LIMITED is currently Active. It was registered on 13/09/1988 .

Where is CERTAINBOOM LIMITED located?

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CERTAINBOOM LIMITED is registered at 40 Half Moon Crescent, London N1 0TJ.

What does CERTAINBOOM LIMITED do?

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CERTAINBOOM LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CERTAINBOOM LIMITED?

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The latest filing was on 15/03/2026: Total exemption full accounts made up to 2025-12-31.