CERTERO LIMITED

Key Data

Status

Active

Company No.

06387180

Incorporation date

02/10/2007

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 02/10/2007)

12/02/2026

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

View PDF (12 pages)

15/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (5 pages)

02/05/2025

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

View PDF (1 pages)

02/05/2025

Termination of appointment of Howard Norman Williams 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)

14/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (5 pages)

14/10/2024

Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB England to Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB on 2024-10-14

View PDF (1 pages)

23/04/2024

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

View PDF (11 pages)

10/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (5 pages)

19/06/2023

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

View PDF (11 pages)

03/10/2022

Confirmation statement made on 2022-10-02 with updates

View PDF (5 pages)

29/03/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

05/01/2022

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

View PDF (12 pages)

04/10/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (5 pages)

11/01/2021

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

View PDF (11 pages)

15/10/2020

Confirmation statement made on 2020-10-02 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)

17/12/2019

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

View PDF (11 pages)

07/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (5 pages)

24/01/2019

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

View PDF (11 pages)

03/10/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (5 pages)

03/10/2018

Director's details changed for John Lunt on 2018-09-30

View PDF (2 pages)

03/10/2018

Director's details changed for Mr Howard Norman Williams on 2018-09-30

View PDF (2 pages)

03/10/2018

Director's details changed for David John Graham on 2018-09-30

View PDF (2 pages)

27/10/2017

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

View PDF (13 pages)

10/10/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (5 pages)

02/03/2017

Director's details changed for Mr Howard Norman Williams on 2017-03-02

View PDF (2 pages)

02/03/2017

Director's details changed for John Lunt on 2017-03-02

View PDF (2 pages)

02/03/2017

Director's details changed for David John Graham on 2017-03-02

View PDF (2 pages)

27/01/2017

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

View PDF (6 pages)

28/12/2016

Director's details changed for John Lunt on 2016-12-28

View PDF (2 pages)

18/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (6 pages)

18/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

12/01/2016

Registered office address changed from Sedgefield House Trident Business Park Daten Avenue Warrington Cheshire WA3 6BX to Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB on 2016-01-12

View PDF (1 pages)

16/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (5 pages)

30/07/2015

Registration of charge 063871800002, created on 2015-07-29

View PDF (23 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

13/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (5 pages)

05/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

09/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (5 pages)

06/03/2013

Resolutions

View PDF (17 pages)

11/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

03/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (5 pages)

19/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

20/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (5 pages)

04/03/2011

Director's details changed for Howard Norman Williams on 2011-01-28

View PDF (3 pages)

22/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

28/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (5 pages)

09/07/2010

Cancellation of shares. Statement of capital on 2010-07-09

View PDF (4 pages)

09/07/2010

Purchase of own shares.

View PDF (3 pages)

08/07/2010

Termination of appointment of Nigel Leach as a director

View PDF (1 pages)

02/07/2010

Resolutions

View PDF (1 pages)

13/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

10/12/2009

Previous accounting period shortened from 2010-03-31 to 2009-09-30

View PDF (3 pages)

31/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/10/2009

Registered office address changed from Fuse 3.2 Washington Street Bolton Lancashire BL3 5EY on 2009-10-29

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

08/10/2009

Director's details changed for Howard Norman Williams on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for David John Graham on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Nigel Leach on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for John Lunt on 2009-10-08

View PDF (2 pages)

31/07/2009

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

View PDF (7 pages)

12/06/2009

Statement of rights variation attached to shares

View PDF (2 pages)

12/06/2009

Statement of rights variation attached to shares

View PDF (2 pages)

12/06/2009

Resolutions

View PDF (2 pages)

16/05/2009

Resolutions

View PDF (1 pages)

08/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

26/09/2008

Appointment terminated secretary dianne lunt

View PDF (1 pages)

26/09/2008

Registered office changed on 26/09/2008 from fuse 3 2 wahington street bolton lancashire BL3 5EY

View PDF (1 pages)

21/08/2008

Accounting reference date extended from 31/10/2008 to 31/03/2009

View PDF (1 pages)

07/01/2008

Registered office changed on 07/01/08 from: 86 deakins mill way deakins business park egerton bolton lancashire BL7 9YT

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

Ad 02/10/07--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

23/10/2007

Registered office changed on 23/10/07 from: flat 3, 28 gladstone road thornton dale scarborough north yorkshire YO12 7BL

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

New secretary appointed

View PDF (2 pages)

05/10/2007

Secretary resigned

View PDF (1 pages)

05/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Incorporation

View PDF (6 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

02/10/2026

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
34
3.32M
-
0.00
1.19M
-

2022
38
3.99M
-
0.00
2.04M
-

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	02/10/2007 - Present	7
Graham, David John	Director	02/10/2007 - 02/05/2025	6
Williams, Howard Norman	Director	02/10/2007 - 02/05/2025	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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12543378

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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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Description

About CERTERO LIMITED

CERTERO LIMITED is an(a) Active company incorporated on 02/10/2007 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 LIMITED?

CERTERO LIMITED is currently Active. It was registered on 02/10/2007 .

Where is CERTERO LIMITED located?

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

What does CERTERO LIMITED do?

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

What is the latest filing for CERTERO LIMITED?

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