CERTASS TA LIMITED

Key Data

Status

Active

Company No.

11461514

Incorporation date

12/07/2018

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 12/07/2018)

06/02/2026

Full accounts made up to 2024-12-31

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03/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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06/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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11/07/2025

Confirmation statement made on 2025-07-11 with no updates

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11/07/2025

Change of details for Certass Limited as a person with significant control on 2021-03-26

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-07-11 with no updates

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30/05/2024

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

View PDF (9 pages)

23/09/2023

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

View PDF (9 pages)

11/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

04/01/2023

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

View PDF (9 pages)

15/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

24/06/2022

Appointment of Mr John Bruce Struthers as a director on 2022-05-10

View PDF (2 pages)

10/06/2022

Termination of appointment of William Thomas Coates as a director on 2022-05-10

View PDF (1 pages)

17/02/2022

Change of details for Certass Limited as a person with significant control on 2018-07-12

View PDF (2 pages)

11/09/2021

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

View PDF (10 pages)

27/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

07/07/2021

Second filing for the termination of Blair John Houston as a secretary

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14/06/2021

Termination of appointment of Blair John Houston as a secretary on 2021-06-14

View PDF (1 pages)

25/05/2021

Appointment of Dentons Secretaries Limited as a secretary on 2021-05-25

View PDF (2 pages)

05/05/2021

Appointment of Mr William Coates as a director on 2021-04-30

View PDF (2 pages)

05/05/2021

Termination of appointment of Peter Thomas Dawson as a director on 2021-04-30

View PDF (1 pages)

26/03/2021

Registered office address changed from 1st Floor 14 Castle Street Liverpool L2 0NE United Kingdom to 17 Main Street Ponteland Newcastle upon Tyne NE20 9NH on 2021-03-26

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-07-11 with updates

View PDF (5 pages)

10/07/2020

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

View PDF (7 pages)

20/12/2019

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

20/12/2019

Appointment of Mr Blair John Houston as a secretary on 2019-12-20

View PDF (2 pages)

23/08/2019

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

21/02/2019

Termination of appointment of Jason Martin Clemmit as a director on 2019-02-20

View PDF (1 pages)

12/07/2018

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
DENTONS SECRETARIES LIMITED	Corporate Secretary	25/05/2021 - Present	588
Coates, William Thomas	Director	30/04/2021 - 10/05/2022	6
Coates, William Thomas	Director	15/02/2023 - Present	6
Dawson, Peter Thomas	Director	12/07/2018 - 30/04/2021	19
Vanstone, Jonathan Edward	Director	12/07/2018 - Present	19

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CERTASS TA LIMITED

CERTASS TA LIMITED is an(a) Active company incorporated on 12/07/2018 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 TA LIMITED?

CERTASS TA LIMITED is currently Active. It was registered on 12/07/2018 .

Where is CERTASS TA LIMITED located?

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

What does CERTASS TA LIMITED do?

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

What is the latest filing for CERTASS TA LIMITED?

The latest filing was on 06/02/2026: Full accounts made up to 2024-12-31.