CERTEK CONSULTING LTD

Key Data

Status

Active

Company No.

04085044

Incorporation date

06/10/2000

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2000)

16/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/09/2025

Application to strike the company off the register

View PDF (1 pages)

16/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

30/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

21/11/2022

Registered office address changed from 18a Victoria Crescent Poole Dorset BH12 2JJ to 60 Palmer Road Poole BH15 3AS on 2022-11-21

View PDF (1 pages)

29/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

31/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

30/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

09/12/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

24/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

29/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

20/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

26/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

04/11/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

09/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (3 pages)

21/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

28/01/2015

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (3 pages)

22/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

06/11/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (3 pages)

23/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

22/10/2012

Director's details changed for Mr Christopher Tyrrell Stimpson on 2011-10-25

View PDF (2 pages)

13/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (3 pages)

22/08/2012

Registered office address changed from 1St Floor 135 Notting Hill Gate London W11 3LB on 2012-08-22

View PDF (1 pages)

20/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

14/11/2011

Appointment of Mr Christopher Stimpson as a secretary

View PDF (1 pages)

11/11/2011

Director's details changed for Mr Christopher Tyrrell Stimpson on 2010-12-30

View PDF (2 pages)

11/11/2011

Termination of appointment of Susan Stimpson as a secretary

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (4 pages)

29/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (4 pages)

19/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

05/01/2010

Director's details changed for Mr Christopher Tyrrell Stimpson on 2009-10-01

View PDF (2 pages)

27/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

21/04/2009

Return made up to 06/10/08; full list of members

View PDF (3 pages)

01/09/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (4 pages)

02/01/2008

Return made up to 06/10/07; full list of members

View PDF (2 pages)

06/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

16/11/2006

Return made up to 06/10/06; full list of members

View PDF (6 pages)

30/10/2006

Resolutions

View PDF (1 pages)

30/10/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (3 pages)

12/01/2006

Return made up to 06/10/05; full list of members

View PDF (6 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

20/01/2005

Registered office changed on 20/01/05 from: c/o cunningham eardley house 182-184 campden hill road london W8 7AS

View PDF (1 pages)

09/11/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

10/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

22/01/2004

Return made up to 06/10/03; full list of members

View PDF (6 pages)

10/01/2004

New secretary appointed

View PDF (2 pages)

28/10/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

07/11/2002

Return made up to 06/10/02; full list of members

View PDF (6 pages)

19/06/2002

Registered office changed on 19/06/02 from: cunningham leos house 100 westbourne grove london W2 5RX

View PDF (1 pages)

27/03/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

23/10/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

23/10/2001

New secretary appointed

View PDF (2 pages)

08/03/2001

Registered office changed on 08/03/01 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

08/03/2001

Ad 23/11/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

28/11/2000

New director appointed

View PDF (2 pages)

06/10/2000

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

06/10/2024

Last change occurred

31/10/2023

Accounts

Micro Entity

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

See more events →

Financial Ratios

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

2021
0
3.11K
-
0.00
-
-

2022
0
6.70K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Corporate Secretary	06/10/2001 - 31/10/2001	2555
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	06/10/2000 - 23/11/2000	3007
Mr Christopher Tyrrell Stimpson	Director	23/11/2000 - Present	-
Stimpson, Christopher	Secretary	25/10/2011 - Present	-
TEMPLES (PROFESSIONAL SERVICES) LIMITED	Nominee Director	06/10/2000 - 23/11/2000	119

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CERTEK CONSULTING LTD

CERTEK CONSULTING LTD is an(a) Active company incorporated on 06/10/2000 with the registered office located at 60 Palmer Road, Poole BH15 3AS. There are currently 2 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 CERTEK CONSULTING LTD?

CERTEK CONSULTING LTD is currently Active. It was registered on 06/10/2000 .

Where is CERTEK CONSULTING LTD located?

CERTEK CONSULTING LTD is registered at 60 Palmer Road, Poole BH15 3AS.

What does CERTEK CONSULTING LTD do?

CERTEK CONSULTING LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CERTEK CONSULTING LTD?

The latest filing was on 16/09/2025: First Gazette notice for voluntary strike-off.