CERTECO LTD

Key Data

Status

Dissolved

Company No.

04507788

Incorporation date

09/08/2002

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2002)

26/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2023

Application to strike the company off the register

View PDF (3 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

18/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2023

Director's details changed for Mr Philip William Rolfe on 2023-01-13

View PDF (2 pages)

03/01/2023

Termination of appointment of Barry David Shaw as a director on 2022-12-31

View PDF (1 pages)

03/11/2022

Termination of appointment of Philip Peel as a director on 2022-06-30

View PDF (1 pages)

02/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

23/12/2021

Satisfaction of charge 045077880005 in full

View PDF (1 pages)

23/12/2021

Satisfaction of charge 045077880004 in full

View PDF (1 pages)

21/12/2021

Appointment of Mr Geert Van Den Goor as a director on 2021-12-20

View PDF (2 pages)

21/12/2021

Termination of appointment of Graham John Smith as a director on 2021-12-20

View PDF (1 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

19/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

13/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

24/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

31/03/2020

Previous accounting period extended from 2019-12-29 to 2019-12-31

View PDF (1 pages)

17/03/2020

Full accounts made up to 2018-12-29

View PDF (25 pages)

13/12/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

10/12/2019

Termination of appointment of Douglas John Elliott as a director on 2019-11-14

View PDF (1 pages)

10/12/2019

Appointment of Mr Philip Rolfe as a director on 2019-11-14

View PDF (2 pages)

23/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

19/03/2019

Change of details for Certeco Holdco Ltd as a person with significant control on 2019-03-15

View PDF (2 pages)

15/03/2019

Registered office address changed from 10 Eastcheap London EC3M 1AJ England to 70 Gracechurch Street London EC3V 0HR on 2019-03-15

View PDF (1 pages)

10/01/2019

Termination of appointment of Donald Adam Ripley as a director on 2018-09-26

View PDF (1 pages)

18/12/2018

Auditor's resignation

View PDF (1 pages)

06/12/2018

Appointment of Mr Barry Shaw as a director on 2018-12-03

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (5 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

30/08/2018

Termination of appointment of Maria Stricker as a director on 2018-06-09

View PDF (1 pages)

29/05/2018

Termination of appointment of Hetal Panchal as a director on 2018-05-22

View PDF (1 pages)

11/05/2018

Appointment of Maria Stricker as a director on 2018-05-10

View PDF (2 pages)

02/01/2018

Auditor's resignation

View PDF (1 pages)

10/10/2017

Memorandum and Articles of Association

View PDF (34 pages)

10/10/2017

Resolutions

View PDF (1 pages)

10/10/2017

Statement of company's objects

View PDF (2 pages)

09/10/2017

Change of share class name or designation

View PDF (2 pages)

03/10/2017

Registration of charge 045077880005, created on 2017-09-26

View PDF (13 pages)

29/09/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

28/09/2017

Appointment of Mr Philip Peel as a director on 2017-09-26

View PDF (2 pages)

28/09/2017

Appointment of Douglas John Elliott as a director on 2017-09-26

View PDF (2 pages)

28/09/2017

Appointment of Mr Hetal Panchal as a director on 2017-09-26

View PDF (2 pages)

28/09/2017

Termination of appointment of Philip Robert Tootell as a director on 2017-09-26

View PDF (1 pages)

28/09/2017

Termination of appointment of Richard Dennis Mossman as a director on 2017-09-26

View PDF (1 pages)

28/09/2017

Termination of appointment of Richard Dennis Mossman as a secretary on 2017-09-26

View PDF (1 pages)

27/09/2017

Registration of charge 045077880004, created on 2017-09-26

View PDF (62 pages)

15/09/2017

Change of details for Certeco Holdco Ltd as a person with significant control on 2016-08-09

View PDF (2 pages)

10/09/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

10/09/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

10/09/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

11/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

05/01/2017

Full accounts made up to 2016-06-30

View PDF (22 pages)

25/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (21 pages)

10/03/2016

Registered office address changed from 25 Watling Street London EC4M 9BR to 10 Eastcheap London EC3M 1AJ on 2016-03-10

View PDF (1 pages)

28/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (5 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (21 pages)

18/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (6 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

06/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (6 pages)

06/09/2013

Termination of appointment of Gary Davies as a director

View PDF (1 pages)

20/12/2012

Full accounts made up to 2012-06-30

View PDF (14 pages)

14/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (6 pages)

17/01/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

28/11/2011

Registered office address changed from 5-7 St. Helen's Place London EC3A 6AU England on 2011-11-28

View PDF (1 pages)

24/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

15/09/2011

Termination of appointment of Rdp Consulting Ltd as a secretary

View PDF (1 pages)

22/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (7 pages)

20/07/2011

Appointment of Mr Richard Dennis Mossman as a secretary

View PDF (1 pages)

30/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

30/11/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

01/11/2010

Current accounting period shortened from 2010-02-28 to 2009-06-30

View PDF (1 pages)

01/10/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (6 pages)

28/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

22/01/2010

Registered office address changed from 519 the Royle Building 31 Wenlock Road London N1 7SH on 2010-01-22

View PDF (1 pages)

08/01/2010

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (7 pages)

07/01/2010

Director's details changed for Richard Mossman on 2009-10-01

View PDF (2 pages)

07/01/2010

Director's details changed for Philip Robert Tootell on 2009-10-01

View PDF (2 pages)

07/01/2010

Secretary's details changed for Rdp Consulting Ltd on 2009-10-01

View PDF (2 pages)

24/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

17/12/2009

Appointment of Mr Gary Anthony Davies as a director

View PDF (2 pages)

17/12/2009

Appointment of Mr Donald Adam Ripley as a director

View PDF (2 pages)

17/12/2009

Appointment of Mr Graham John Smith as a director

View PDF (2 pages)

09/10/2009

Resolutions

View PDF (5 pages)

28/09/2009

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

View PDF (4 pages)

28/09/2009

Registered office changed on 28/09/2009 from 519 the royal building 31 wenlock road london N1 7SH

View PDF (1 pages)

10/09/2009

Certificate of change of name

View PDF (2 pages)

18/08/2009

Registered office changed on 18/08/2009 from 519 the royle building 33 - 37 wenlock road islington london N1 7SH united kingdom

View PDF (1 pages)

06/08/2009

Certificate of change of name

View PDF (3 pages)

27/06/2009

Certificate of change of name

View PDF (2 pages)

17/04/2009

Certificate of change of name

View PDF (2 pages)

08/01/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

03/09/2008

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

View PDF (4 pages)

12/05/2008

Director appointed philip robert tootell

View PDF (2 pages)

08/05/2008

Registered office changed on 08/05/2008 from 70 high street great baddow chelmsford essex CM2 7HH

View PDF (1 pages)

04/03/2008

Secretary's change of particulars / rdp consulting LTD / 04/03/2008

View PDF (1 pages)

10/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

13/08/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

29/09/2006

Return made up to 09/08/06; full list of members

View PDF (2 pages)

25/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

25/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

14/07/2006

New secretary appointed

View PDF (2 pages)

14/07/2006

Director resigned

View PDF (1 pages)

14/07/2006

Secretary resigned

View PDF (1 pages)

14/07/2006

Registered office changed on 14/07/06 from: 55 netheravon road london W4 2NA

View PDF (1 pages)

20/06/2006

Return made up to 09/08/05; full list of members

View PDF (2 pages)

09/03/2006

Accounting reference date shortened from 31/07/06 to 28/02/06

View PDF (1 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

06/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (13 pages)

27/09/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

09/07/2004

Director resigned

View PDF (1 pages)

13/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

08/04/2004

Resolutions

View PDF (0 pages)

08/04/2004

Resolutions

View PDF (7 pages)

29/01/2004

Accounting reference date shortened from 31/08/03 to 31/07/03

View PDF (1 pages)

12/09/2003

Return made up to 09/08/03; full list of members

View PDF (8 pages)

20/05/2003

New director appointed

View PDF (3 pages)

09/08/2002

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£330.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
4
3.93M
-
0.00
330.00
-

2021
4
3.93M
-
0.00
330.00
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

3.93M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

330.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Panchal, Hetal	Director	26/09/2017 - 22/05/2018	22
Shaw, Barry David	Director	02/12/2018 - 30/12/2022	14

Persons with Significant Control

No PSC data available.

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Description

About CERTECO LTD

CERTECO LTD is an(a) Dissolved company incorporated on 09/08/2002 with the registered office located at 70 Gracechurch Street, London EC3V 0HR. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTECO LTD?

CERTECO LTD is currently Dissolved. It was registered on 09/08/2002 and dissolved on 26/03/2024.

Where is CERTECO LTD located?

CERTECO LTD is registered at 70 Gracechurch Street, London EC3V 0HR.

What does CERTECO LTD do?

CERTECO LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CERTECO LTD have?

CERTECO LTD had 4 employees in 2021.

What is the latest filing for CERTECO LTD?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.