CERTERO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09568637

Incorporation date

30/04/2015

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2015)

12/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (13 pages)

27/05/2025

Cessation of John Lunt as a person with significant control on 2025-05-06

View PDF (1 pages)

27/05/2025

Change of details for Certero Topco Limited as a person with significant control on 2025-05-06

View PDF (2 pages)

27/05/2025

Second filing of Confirmation Statement dated 2025-05-19

View PDF (3 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (6 pages)

07/05/2025

Cessation of David John Graham as a person with significant control on 2025-05-06

View PDF (1 pages)

07/05/2025

Cessation of Howard Norman Williams as a person with significant control on 2025-05-06

View PDF (1 pages)

07/05/2025

Notification of Certero Topco Limited as a person with significant control on 2025-05-06

View PDF (2 pages)

02/05/2025

Termination of appointment of Howard Norman Williams as a director on 2025-05-02

View PDF (1 pages)

02/05/2025

Termination of appointment of David John Graham as a director on 2025-05-02

View PDF (1 pages)

18/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (5 pages)

23/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

27/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (5 pages)

19/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

24/11/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (5 pages)

04/04/2022

Registration of charge 095686370003, created on 2022-03-31

View PDF (6 pages)

05/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

24/11/2021

Confirmation statement made on 2021-11-23 with updates

View PDF (5 pages)

11/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

04/01/2021

Confirmation statement made on 2020-11-23 with updates

View PDF (5 pages)

08/06/2020

Director's details changed for David John Graham on 2020-06-02

View PDF (2 pages)

04/05/2020

Statement of capital following an allotment of shares on 2020-05-04

View PDF (3 pages)

04/05/2020

Statement of capital following an allotment of shares on 2020-05-04

View PDF (3 pages)

04/05/2020

Statement of capital following an allotment of shares on 2020-05-04

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

26/11/2019

Confirmation statement made on 2019-11-23 with updates

View PDF (5 pages)

24/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

26/11/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (5 pages)

27/11/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (5 pages)

27/11/2017

Director's details changed for John Lunt on 2017-10-27

View PDF (2 pages)

27/11/2017

Director's details changed for Mr Howard Norman Williams on 2017-10-27

View PDF (2 pages)

27/11/2017

Director's details changed for David John Graham on 2017-10-28

View PDF (2 pages)

27/10/2017

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

30/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

23/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (8 pages)

25/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (5 pages)

20/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

15/01/2016

Registered office address changed from Sedgefield House Trident Business Park Daten Avenue Warrington Cheshire WA3 6BX United Kingdom to Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB on 2016-01-15

View PDF (1 pages)

14/12/2015

Registration of charge 095686370002, created on 2015-12-14

View PDF (6 pages)

30/07/2015

Registration of charge 095686370001, created on 2015-07-30

View PDF (23 pages)

25/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (4 pages)

25/06/2015

Change of share class name or designation

View PDF (2 pages)

25/06/2015

Resolutions

View PDF (7 pages)

25/06/2015

Resolutions

View PDF (1 pages)

25/06/2015

Resolutions

View PDF (1 pages)

25/06/2015

Rectified Form AP01 was removed from the public register on 03/09/2015 as it was invalid or ineffective.

View PDF (0 pages)

25/06/2015

Rectified Form AP01 was removed from the public register on 03/09/2015 as it was invalid or ineffective.

View PDF (0 pages)

15/05/2015

Current accounting period extended from 2016-04-30 to 2016-09-30

View PDF (3 pages)

30/04/2015

Incorporation

View PDF (28 pages)

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

30/09/2025

Next confirmation date

19/05/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
15
158.71K
-
0.00
4.46K
-

2022
14
212.76K
-
0.00
11.87K
-

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

Person	Title	Period	Connections
Lunt, John	Director	30/04/2015 - Present	5
Graham, David John	Director	30/04/2015 - 02/05/2025	4
Williams, Howard Norman	Director	30/04/2015 - 02/05/2025	2

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About CERTERO HOLDINGS LIMITED

CERTERO HOLDINGS LIMITED is an(a) Active company incorporated on 30/04/2015 with the registered office located at Cedarwood 2 Kelvin Close, Birchwood, Warrington, Cheshire WA3 7PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTERO HOLDINGS LIMITED?

CERTERO HOLDINGS LIMITED is currently Active. It was registered on 30/04/2015 .

Where is CERTERO HOLDINGS LIMITED located?

CERTERO HOLDINGS LIMITED is registered at Cedarwood 2 Kelvin Close, Birchwood, Warrington, Cheshire WA3 7PB.

What does CERTERO HOLDINGS LIMITED do?

CERTERO HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CERTERO HOLDINGS LIMITED?

The latest filing was on 12/02/2026: Total exemption full accounts made up to 2025-09-30.