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CERTASS LIMITED

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CERTASS LIMITED

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Key Data

Status

Active

Company No.

04350234

Incorporation date

09/01/2002

Size

Full

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

Registered address

17 Main Street, Ponteland, Newcastle Upon Tyne NE20 9NHCopy
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Latest events (Record since 09/01/2002)
dot icon13/04/2026
Group of companies' accounts made up to 2025-12-31
View PDF (29 pages)
dot icon23/01/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon06/08/2025
Full accounts made up to 2024-12-31
View PDF (24 pages)
dot icon10/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon30/05/2024
Full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon15/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon23/09/2023
Full accounts made up to 2022-12-31
View PDF (21 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon11/10/2022
Full accounts made up to 2021-12-31
View PDF (21 pages)
dot icon24/06/2022
Appointment of Mr John Bruce Struthers as a director on 2022-05-10
View PDF (2 pages)
dot icon10/06/2022
Termination of appointment of William Thomas Coates as a director on 2022-05-10
View PDF (1 pages)
dot icon20/01/2022
Confirmation statement made on 2022-01-09 with updates
View PDF (4 pages)
dot icon19/01/2022
Change of details for Accelerant Holdings Uk Ltd as a person with significant control on 2021-04-30
View PDF (2 pages)
dot icon11/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (22 pages)
dot icon07/07/2021
Second filing for the termination of Blair John Houston as a secretary
View PDF (5 pages)
dot icon14/06/2021
Termination of appointment of Blair John Houston as a secretary on 2021-06-14
View PDF (2 pages)
dot icon27/05/2021
Cessation of Peter Thomas Dawson as a person with significant control on 2021-04-30
View PDF (1 pages)
dot icon25/05/2021
Appointment of Dentons Secretaries Limited as a secretary on 2021-05-25
View PDF (2 pages)
dot icon20/05/2021
Termination of appointment of Jennifer Lesley Reid as a director on 2021-05-20
View PDF (1 pages)
dot icon06/05/2021
Notification of Accelerant Holdings Uk Ltd as a person with significant control on 2021-04-30
View PDF (2 pages)
dot icon05/05/2021
Appointment of Mr William Coates as a director on 2021-04-30
View PDF (2 pages)
dot icon05/05/2021
Termination of appointment of Peter Thomas Dawson as a director on 2021-04-30
View PDF (1 pages)
dot icon30/04/2021
Termination of appointment of Jeremy Macduff Brettell as a director on 2021-04-30
View PDF (1 pages)
dot icon26/03/2021
Registered office address changed from C/O Certass Limited 1st Floor 14 Castle Street Liverpool L2 0NE to 17 Main Street Ponteland Newcastle upon Tyne NE20 9NH on 2021-03-26
View PDF (1 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon22/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (10 pages)
dot icon28/04/2020
Termination of appointment of Fiona Elizabeth Michie as a director on 2020-04-27
View PDF (1 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon24/10/2019
Appointment of Mr Blair John Houston as a secretary on 2019-10-24
View PDF (2 pages)
dot icon24/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon15/01/2019
Confirmation statement made on 2019-01-09 with no updates
View PDF (3 pages)
dot icon11/09/2018
Appointment of Mr Jeremy Macduff Brettell as a director on 2018-09-05
View PDF (2 pages)
dot icon06/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon20/08/2018
Termination of appointment of Barrie Robert Smith-Wright as a director on 2018-08-16
View PDF (1 pages)
dot icon02/07/2018
Termination of appointment of Alastair Forbes Wilson as a director on 2018-06-29
View PDF (1 pages)
dot icon02/07/2018
Termination of appointment of Alastair Forbes Wilson as a secretary on 2018-06-29
View PDF (1 pages)
dot icon20/01/2018
Confirmation statement made on 2018-01-09 with no updates
View PDF (3 pages)
dot icon15/01/2018
Appointment of Mr Jonathan Edward Vanstone as a director on 2018-01-01
View PDF (2 pages)
dot icon15/01/2018
Termination of appointment of Michael Billington as a director on 2017-12-31
View PDF (1 pages)
dot icon06/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (19 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (5 pages)
dot icon27/05/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon22/03/2016
Satisfaction of charge 043502340003 in full
View PDF (1 pages)
dot icon11/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (7 pages)
dot icon09/07/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon15/04/2015
Termination of appointment of Marjory Leslie Dawson as a secretary on 2015-04-01
View PDF (1 pages)
dot icon15/04/2015
Appointment of Mr Alastair Forbes Wilson as a secretary on 2015-04-01
View PDF (2 pages)
dot icon23/02/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (7 pages)
dot icon04/12/2014
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon03/12/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/10/2014
Registration of charge 043502340003, created on 2014-10-23
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon06/02/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (7 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon29/05/2013
Appointment of Mr Michael Billington as a director
View PDF (2 pages)
dot icon22/05/2013
Appointment of Mr Jason Martin Clemmit as a director
View PDF (2 pages)
dot icon22/05/2013
Appointment of Mr Barrie Robert Smith-Wright as a director
View PDF (2 pages)
dot icon22/05/2013
Appointment of Miss Fiona Elizabeth Michie as a director
View PDF (2 pages)
dot icon18/01/2013
Appointment of Mrs Jennifer Lesley Reid as a director
View PDF (2 pages)
dot icon18/01/2013
Appointment of Mr Alastair Forbes Wilson as a director
View PDF (2 pages)
dot icon09/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon14/06/2012
Registered office address changed from 106 Coppergate House 16 Brune Street London E1 7NJ on 2012-06-14
View PDF (1 pages)
dot icon14/02/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon11/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon12/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2010
Director's details changed for Peter Thomas Dawson on 2010-01-09
View PDF (2 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon21/09/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon04/04/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon16/02/2009
Return made up to 09/01/09; full list of members
View PDF (3 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon24/02/2008
Return made up to 09/01/08; full list of members
View PDF (3 pages)
dot icon03/07/2007
Return made up to 09/01/07; no change of members
View PDF (6 pages)
dot icon24/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/04/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon17/01/2007
Registered office changed on 17/01/07 from: broad house the broadway old hatfield herts AL9 5BG
View PDF (1 pages)
dot icon16/05/2006
Director resigned
View PDF (1 pages)
dot icon16/05/2006
New secretary appointed
View PDF (2 pages)
dot icon09/02/2006
Return made up to 09/01/06; full list of members
View PDF (7 pages)
dot icon09/02/2006
Registered office changed on 09/02/06 from: 59 high street shoreham sevenoaks kent TN14 7TB
View PDF (1 pages)
dot icon23/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon14/09/2005
Director resigned
View PDF (1 pages)
dot icon14/09/2005
New director appointed
View PDF (2 pages)
dot icon26/01/2005
Return made up to 09/01/05; full list of members
View PDF (7 pages)
dot icon16/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon16/01/2004
Return made up to 09/01/04; full list of members
View PDF (7 pages)
dot icon04/09/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon14/01/2003
Return made up to 09/01/03; full list of members
View PDF (7 pages)
dot icon02/12/2002
Accounting reference date extended from 31/01/03 to 31/03/03
View PDF (1 pages)
dot icon20/02/2002
New director appointed
View PDF (2 pages)
dot icon11/02/2002
Director resigned
View PDF (1 pages)
dot icon09/01/2002
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coates, William Thomas
Director
30/04/2021 - 10/05/2022
6
Coates, William Thomas
Director
15/02/2023 - Present
6
Brettell, Jeremy Macduff
Director
05/09/2018 - 30/04/2021
25
Vanstone, Jonathan Edward
Director
01/01/2018 - Present
19
Struthers, John Bruce
Director
10/05/2022 - 15/02/2023
4

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 CERTASS LIMITED

CERTASS LIMITED is an(a) Active company incorporated on 09/01/2002 with the registered office located at 17 Main Street, Ponteland, Newcastle Upon Tyne NE20 9NH. 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 CERTASS LIMITED?

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CERTASS LIMITED is currently Active. It was registered on 09/01/2002 .

Where is CERTASS LIMITED located?

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CERTASS LIMITED is registered at 17 Main Street, Ponteland, Newcastle Upon Tyne NE20 9NH.

What does CERTASS LIMITED do?

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CERTASS LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for CERTASS LIMITED?

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The latest filing was on 13/04/2026: Group of companies' accounts made up to 2025-12-31.