CERTAINSUN LIMITED

Key Data

Status

Active

Company No.

02294863

Incorporation date

12/09/1988

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1988)

15/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

24/10/2025

Cessation of Nathan James White as a person with significant control on 2025-10-21

View PDF (1 pages)

24/10/2025

Cessation of Samantha Jane Woodward as a person with significant control on 2025-10-21

View PDF (1 pages)

24/10/2025

Notification of White and Company (Holdings) Limited as a person with significant control on 2025-10-21

View PDF (2 pages)

21/10/2025

Resolutions

View PDF (3 pages)

21/10/2025

Resolutions

View PDF (3 pages)

21/10/2025

Solvency Statement dated 21/10/25

View PDF (1 pages)

21/10/2025

Statement by Directors

View PDF (1 pages)

21/10/2025

Statement of capital on 2025-10-21

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

24/03/2025

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

19/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

22/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

27/04/2022

Part of the property or undertaking has been released from charge 022948630010

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

07/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

17/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

08/10/2020

Registration of charge 022948630010, created on 2020-10-08

View PDF (40 pages)

24/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

18/06/2020

Termination of appointment of Lilian Joyce White as a secretary on 2020-06-16

View PDF (1 pages)

18/06/2020

Termination of appointment of Lilian Joyce White as a director on 2020-06-16

View PDF (1 pages)

18/06/2020

Termination of appointment of Samantha Jane Woodward as a director on 2020-06-16

View PDF (1 pages)

18/06/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

18/06/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

18/06/2020

Satisfaction of charge 5 in full

View PDF (2 pages)

18/06/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

18/06/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

18/06/2020

Satisfaction of charge 8 in full

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

20/06/2019

Registration of charge 022948630009, created on 2019-06-20

View PDF (43 pages)

22/02/2019

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

15/02/2019

Current accounting period shortened from 2018-07-31 to 2017-12-31

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

31/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

30/01/2018

Cessation of Samantha Jane Woodward as a person with significant control on 2016-04-06

View PDF (1 pages)

25/01/2018

Second filing of Confirmation Statement dated 31/12/2016

View PDF (12 pages)

05/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

16/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

18/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

26/02/2016

Statement of capital following an allotment of shares on 2016-02-16

View PDF (3 pages)

19/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

18/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

09/10/2015

Termination of appointment of Rodney Raymond White as a director on 2015-07-31

View PDF (1 pages)

15/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

18/07/2014

Registered office address changed from C/O Torringtons Chartered Accountants Hillside House 2 to 6 Friern Park North Finchley London N12 9FB to 25 Market Place Olney Buckinghamshire MK46 4BA on 2014-07-18

View PDF (1 pages)

25/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

04/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

04/02/2014

Director's details changed for Nathan James White on 2013-12-23

View PDF (2 pages)

01/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (5 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

03/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (7 pages)

22/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

22/06/2011

Registered office address changed from 3 F West Refuge House 9 - 10 River Front Enfield Middlesex EN1 3SZ on 2011-06-22

View PDF (1 pages)

04/05/2011

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

22/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

22/02/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

13/05/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

28/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

04/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

04/02/2010

Director's details changed for Nathan James White on 2009-12-06

View PDF (2 pages)

04/02/2010

Director's details changed for Samantha Jane Woodward on 2009-11-15

View PDF (2 pages)

04/02/2010

Director's details changed for Mrs Lilian Joyce White on 2009-11-15

View PDF (2 pages)

09/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

06/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

04/02/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

03/02/2009

Registered office changed on 03/02/2009 from 315 regents park road london N3 1DP

View PDF (1 pages)

02/02/2009

Director's change of particulars / samantha woodward / 25/04/2008

View PDF (1 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

18/12/2007

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

01/12/2006

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

02/05/2006

Accounts for a small company made up to 2005-07-31

View PDF (5 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

07/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

31/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

25/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

04/05/2004

Registered office changed on 04/05/04 from: 311, regents park road, finchley, london, N3 1DP

View PDF (1 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

07/11/2003

New director appointed

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (1 pages)

01/05/2003

New director appointed

View PDF (2 pages)

26/04/2003

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

25/04/2003

Ad 16/01/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

11/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

06/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/05/2002

Total exemption full accounts made up to 2001-07-31

View PDF (7 pages)

01/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

15/05/2001

Full accounts made up to 2000-07-31

View PDF (7 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

17/05/2000

Full accounts made up to 1999-07-31

View PDF (7 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

21/05/1999

Full accounts made up to 1998-07-31

View PDF (7 pages)

28/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

21/05/1998

Full accounts made up to 1997-07-31

View PDF (7 pages)

15/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

28/05/1997

Full accounts made up to 1996-07-31

View PDF (7 pages)

05/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

22/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1996

Full accounts made up to 1995-07-31

View PDF (7 pages)

10/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

19/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

01/02/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

05/06/1994

Full accounts made up to 1993-07-31

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03/02/1994

Return made up to 31/12/93; no change of members

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02/06/1993

Full accounts made up to 1992-07-31

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18/02/1993

Return made up to 31/12/92; no change of members

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23/06/1992

Full accounts made up to 1991-07-31

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26/03/1992

Full accounts made up to 1991-03-31

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26/03/1992

Return made up to 31/12/91; full list of members

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01/08/1991

Accounting reference date shortened from 31/03 to 31/07

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17/06/1991

Return made up to 31/12/90; full list of members

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21/05/1991

Accounts for a dormant company made up to 1990-03-31

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18/09/1990

Accounts for a dormant company made up to 1989-03-31

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18/09/1990

Resolutions

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10/08/1990

Return made up to 31/12/89; full list of members

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11/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/11/1989

Registered office changed on 08/11/89 from: oxford house 9-15 oxford street london W1R 1RP

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09/02/1989

Secretary resigned;new secretary appointed

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09/02/1989

Director resigned;new director appointed

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09/02/1989

Registered office changed on 09/02/89 from: 2 baches street london N1 6UB

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12/09/1988

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next 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
1.53M
-
0.00
112.29K
-

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
Mrs Samantha Jane Woodward	Director	16/01/2003 - 16/06/2020	4
White, Nathan James	Director	16/01/2003 - Present	22

Persons with Significant Control

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

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Description

About CERTAINSUN LIMITED

CERTAINSUN LIMITED is an(a) Active company incorporated on 12/09/1988 with the registered office located at 25 Market Place, Olney, Buckinghamshire MK46 4BA. 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 CERTAINSUN LIMITED?

CERTAINSUN LIMITED is currently Active. It was registered on 12/09/1988 .

Where is CERTAINSUN LIMITED located?

CERTAINSUN LIMITED is registered at 25 Market Place, Olney, Buckinghamshire MK46 4BA.

What does CERTAINSUN LIMITED do?

CERTAINSUN LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CERTAINSUN LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-31 with updates.