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CERTECO LOGISTICS LTD

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CERTECO LOGISTICS LTD

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Key Data

Status

Dissolved

Company No.

07400775

Incorporation date

08/10/2010

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FDCopy
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Latest events (Record since 08/10/2010)
dot icon23/12/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/10/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/09/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon26/09/2025
Confirmation statement made on 2025-09-12 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon12/09/2024
Confirmation statement made on 2024-09-12 with updates
View PDF (4 pages)
dot icon21/06/2024
Confirmation statement made on 2024-06-21 with no updates
View PDF (3 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon23/06/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon01/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon24/06/2022
Confirmation statement made on 2022-06-21 with no updates
View PDF (3 pages)
dot icon07/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon18/08/2021
Notification of Anton Kalmokov as a person with significant control on 2021-04-27
View PDF (2 pages)
dot icon14/07/2021
Appointment of Mr Shane Donald Joseph Kochan as a director on 2021-06-30
View PDF (2 pages)
dot icon14/07/2021
Termination of appointment of Bianca Ann Allen as a director on 2021-06-30
View PDF (1 pages)
dot icon24/06/2021
Confirmation statement made on 2021-06-21 with no updates
View PDF (3 pages)
dot icon25/05/2021
Cessation of Valeriy Belotserkovskiy as a person with significant control on 2021-04-27
View PDF (1 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon25/09/2020
Notification of Valeriy Belotserkovskiy as a person with significant control on 2018-11-01
View PDF (2 pages)
dot icon25/09/2020
Cessation of Yanina Andreyevna Pavlova as a person with significant control on 2018-11-01
View PDF (1 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-21 with no updates
View PDF (3 pages)
dot icon23/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-21 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-21 with no updates
View PDF (3 pages)
dot icon24/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon27/07/2017
Confirmation statement made on 2017-06-21 with updates
View PDF (4 pages)
dot icon27/07/2017
Notification of Yanina Andreyevna Pavlova as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon22/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2016
Director's details changed for Miss Bianca Ann Allen on 2016-01-01
View PDF (2 pages)
dot icon20/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2015
Current accounting period extended from 2015-10-31 to 2015-12-31
View PDF (1 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon20/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon06/11/2013
Annual return made up to 2013-10-08 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2013
Appointment of Miss. Bianca Ann Allen as a director
View PDF (2 pages)
dot icon31/07/2013
Appointment of Kingsley Secretaries Limited as a secretary
View PDF (2 pages)
dot icon31/07/2013
Termination of appointment of Anne Crowhurst as a secretary
View PDF (1 pages)
dot icon31/07/2013
Registered office address changed from Sycamores Woodcock Road East Wretham Thetford Norfolk IP24 1SE England on 2013-07-31
View PDF (1 pages)
dot icon31/07/2013
Termination of appointment of John Crowhurst as a director
View PDF (1 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon01/11/2012
Annual return made up to 2012-10-08 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (3 pages)
dot icon06/03/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (14 pages)
dot icon02/11/2011
Annual return made up to 2011-10-08 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2011
Appointment of Mr Neil Stuart Galloway as a director
View PDF (2 pages)
dot icon14/08/2011
Appointment of Mr Neil Stuart Galloway as a director
View PDF (2 pages)
dot icon18/04/2011
Statement of capital following an allotment of shares on 2010-10-09
View PDF (3 pages)
dot icon18/04/2011
Appointment of Mrs Anne Elizabeth Crowhurst as a secretary
View PDF (2 pages)
dot icon18/04/2011
Termination of appointment of Neil Galloway as a director
View PDF (1 pages)
dot icon18/04/2011
Termination of appointment of John Crowhurst as a secretary
View PDF (1 pages)
dot icon23/03/2011
Statement of capital following an allotment of shares on 2011-03-23
View PDF (3 pages)
dot icon08/10/2010
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
156.77K
-
0.00
0.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KINGSLEY SECRETARIES LIMITED
Corporate Secretary
30/07/2013 - Present
354
Galloway, Neil Stuart
Director
01/06/2011 - Present
5
Galloway, Neil Stuart
Director
08/10/2010 - 15/04/2011
5
Allen, Bianca Ann
Director
30/07/2013 - 30/06/2021
63
Crowhurst, John
Director
08/10/2010 - 30/07/2013
6

Persons with Significant Control

3
psc login icon

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 CERTECO LOGISTICS LTD

CERTECO LOGISTICS LTD is an(a) Dissolved company incorporated on 08/10/2010 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. 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 CERTECO LOGISTICS LTD?

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CERTECO LOGISTICS LTD is currently Dissolved. It was registered on 08/10/2010 and dissolved on 23/12/2025.

Where is CERTECO LOGISTICS LTD located?

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CERTECO LOGISTICS LTD is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does CERTECO LOGISTICS LTD do?

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

What is the latest filing for CERTECO LOGISTICS LTD?

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The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.