CERTCHARM LIMITED

Key Data

Status

Active

Company No.

01808216

Incorporation date

12/04/1984

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

04/09/2025

Confirmation statement made on 2025-08-31 with no updates

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26/06/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

12/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2023-09-30

View PDF (7 pages)

04/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (7 pages)

13/12/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

12/10/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

12/10/2022

Director's details changed for Mrs Elizabeth Middleton on 2022-10-06

View PDF (2 pages)

12/10/2022

Director's details changed for Mr Michael William Middleton on 2022-10-06

View PDF (2 pages)

12/10/2022

Notification of Elizabeth Middleton Trust as a person with significant control on 2016-04-06

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22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (7 pages)

07/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

19/02/2021

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

01/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

03/01/2020

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (4 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

03/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

22/03/2018

Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ England to 93 Chancery Lane London WC2A 1DU on 2018-03-22

View PDF (1 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

31/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

01/09/2016

Registered office address changed from C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 2016-09-01

View PDF (1 pages)

31/08/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

10/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

24/07/2015

Total exemption small company accounts made up to 2015-03-31

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14/01/2015

Registered office address changed from C/O Ashgates 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 2015-01-14

View PDF (1 pages)

08/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

04/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

10/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

05/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

10/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/11/2011

Termination of appointment of Tilden Bisseker as a director

View PDF (1 pages)

07/11/2011

Termination of appointment of Tilden Bisseker as a secretary

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

01/11/2011

Registered office address changed from 5 the Mews Hatherley Road Sidcup DA14 4DX on 2011-11-01

View PDF (1 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

02/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

01/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

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25/09/2008

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

View PDF (4 pages)

08/02/2008

Return made up to 31/08/07; full list of members

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02/02/2008

Total exemption small company accounts made up to 2007-03-31

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10/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

18/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

24/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

16/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

18/11/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

19/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

29/08/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

01/11/2001

Total exemption small company accounts made up to 2000-03-31

View PDF (3 pages)

11/10/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

12/02/2001

Return made up to 31/08/00; full list of members

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04/02/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

02/11/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

05/02/1999

Full accounts made up to 1998-03-31

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06/01/1999

Return made up to 31/08/98; no change of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

26/10/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (3 pages)

22/11/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

29/01/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

31/10/1995

Return made up to 31/08/95; no change of members

View PDF (6 pages)

25/01/1995

Full accounts made up to 1994-03-31

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24/10/1994

Return made up to 31/08/94; change of members

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09/02/1994

Full accounts made up to 1993-03-31

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11/11/1993

Return made up to 31/08/93; full list of members

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17/01/1993

Full accounts made up to 1992-03-31

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13/11/1992

Return made up to 31/08/92; no change of members

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10/03/1992

Full accounts made up to 1991-03-31

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10/03/1992

Full accounts made up to 1990-03-31

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10/03/1992

Return made up to 31/08/91; full list of members

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14/08/1990

Full accounts made up to 1989-03-31

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28/03/1990

Return made up to 31/08/89; full list of members

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21/04/1989

Full accounts made up to 1988-03-31

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11/01/1989

Return made up to 31/07/88; full list of members

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21/09/1987

Full accounts made up to 1987-03-31

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21/09/1987

Return made up to 31/05/87; full list of members

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30/06/1987

New secretary appointed;director's particulars changed

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11/05/1987

Registered office changed on 11/05/87 from: 1 serjeants inn london EC4Y 1JD

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11/10/1986

New director appointed

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13/05/1986

Full accounts made up to 1986-03-31

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13/05/1986

Full accounts made up to 1985-03-31

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13/05/1986

Return made up to 13/05/86; full list of members

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13/05/1986

Return made up to 31/05/85; full list of members

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13/05/1986

Gazettable document

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
6.00
-
0.00
-
-

2022
2
6.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

No officers data available.

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CERTCHARM LIMITED

CERTCHARM LIMITED is an(a) Active company incorporated on 12/04/1984 with the registered office located at 93 Chancery Lane, London WC2A 1DU. There is currently no 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 CERTCHARM LIMITED?

CERTCHARM LIMITED is currently Active. It was registered on 12/04/1984 .

Where is CERTCHARM LIMITED located?

CERTCHARM LIMITED is registered at 93 Chancery Lane, London WC2A 1DU.

What does CERTCHARM LIMITED do?

CERTCHARM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CERTCHARM LIMITED?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-08-31 with no updates.