CERTIA ENGINEERING UK LTD

Key Data

Status

Active

Company No.

08422307

Incorporation date

27/02/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/02/2013)

20/01/2026

Change of details for Mrs Antonietta Campagna Ep. Thelot as a person with significant control on 2025-12-05

View PDF (2 pages)

20/01/2026

Change of details for Mr Franck Charles Edouard Thelot as a person with significant control on 2025-12-05

View PDF (2 pages)

20/01/2026

Director's details changed for Mrs Antonietta Campagna Ep. Thelot on 2025-12-05

View PDF (2 pages)

20/01/2026

Director's details changed for Mr Franck Charles Edouard Thelot on 2025-12-05

View PDF (2 pages)

05/12/2025

Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to C/O Farrow and Farrow Accounting Limited 207 London Road Mitcham London CR4 2JD on 2025-12-05

View PDF (1 pages)

24/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

12/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

05/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

31/07/2023

Change of details for Mr Franck Charles Edouard Thelot as a person with significant control on 2023-06-30

View PDF (2 pages)

31/07/2023

Change of details for Mrs Antonietta Campagna Ep. Thelot as a person with significant control on 2023-06-30

View PDF (2 pages)

31/07/2023

Director's details changed for Mrs Antonietta Campagna Ep. Thelot on 2023-06-30

View PDF (2 pages)

31/07/2023

Director's details changed for Mr Franck Charles Edouard Thelot on 2023-06-30

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (5 pages)

02/08/2022

Change of details for Mr Franck Charles Edouard Thelot as a person with significant control on 2022-08-01

View PDF (2 pages)

02/08/2022

Notification of Antonietta Campagna Ep. Thelot as a person with significant control on 2022-08-01

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

24/05/2022

Director's details changed for Mr Franck Charles Edouard Thelot on 2022-05-24

View PDF (2 pages)

24/05/2022

Director's details changed for Mrs Antonietta Campagna Ep. Thelot on 2022-05-24

View PDF (2 pages)

24/05/2022

Change of details for Mr Franck Charles Edouard Thelot as a person with significant control on 2022-05-24

View PDF (2 pages)

24/05/2022

Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2022-05-24

View PDF (1 pages)

13/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

05/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (5 pages)

05/07/2021

Director's details changed for Mrs Antonietta Campagna Ep. Thelot on 2021-07-05

View PDF (2 pages)

05/07/2021

Director's details changed for Mr Franck Charles Edouard Thelot on 2021-07-05

View PDF (2 pages)

05/07/2021

Change of details for Mr Franck Charles Edouard Thelot as a person with significant control on 2021-07-05

View PDF (2 pages)

27/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

12/08/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

12/08/2020

Director's details changed for Mrs Antonietta Campagna Ep. Thelot on 2020-08-12

View PDF (2 pages)

12/08/2020

Director's details changed for Mr Franck Charles Edouard Thelot on 2020-08-12

View PDF (2 pages)

04/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (5 pages)

19/06/2019

Director's details changed for Mrs Antoinette Thelot on 2019-06-11

View PDF (2 pages)

18/06/2019

Director's details changed for Mr Franck Thelot on 2019-06-11

View PDF (2 pages)

17/06/2019

Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 2019-06-17

View PDF (1 pages)

17/06/2019

Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 2019-06-17

View PDF (1 pages)

17/06/2019

Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 2019-06-17

View PDF (1 pages)

17/06/2019

Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 2019-06-17

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

29/11/2018

Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 2018-11-29

View PDF (1 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

01/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

03/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

01/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

30/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

05/06/2015

Director's details changed for Mrs Antoinette Thelot on 2015-06-02

View PDF (2 pages)

05/06/2015

Director's details changed for Mr Franck Thelot on 2015-06-02

View PDF (2 pages)

30/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

04/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

09/04/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

11/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

19/02/2014

Director's details changed for Antoinette Thelot on 2013-04-01

View PDF (2 pages)

19/02/2014

Director's details changed for Franck Thelot on 2013-04-01

View PDF (2 pages)

19/02/2014

Statement of capital following an allotment of shares on 2014-02-12

View PDF (3 pages)

13/03/2013

Statement of capital following an allotment of shares on 2013-02-27

View PDF (3 pages)

13/03/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

13/03/2013

Appointment of Antoinette Thelot as a director

View PDF (2 pages)

13/03/2013

Appointment of Franck Thelot as a director

View PDF (2 pages)

05/03/2013

Termination of appointment of Joanna Saban as a director

View PDF (1 pages)

27/02/2013

Incorporation

View PDF (7 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

Check business linkages of CERTIA ENGINEERING UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
678.41K
-
0.00
8.57K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CERTIA ENGINEERING UK LTD

CERTIA ENGINEERING UK LTD is an(a) Active company incorporated on 27/02/2013 with the registered office located at C/O Farrow And Farrow Accounting Limited, 207 London Road, Mitcham, London CR4 2JD. 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 CERTIA ENGINEERING UK LTD?

CERTIA ENGINEERING UK LTD is currently Active. It was registered on 27/02/2013 .

Where is CERTIA ENGINEERING UK LTD located?

CERTIA ENGINEERING UK LTD is registered at C/O Farrow And Farrow Accounting Limited, 207 London Road, Mitcham, London CR4 2JD.

What does CERTIA ENGINEERING UK LTD do?

CERTIA ENGINEERING UK LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CERTIA ENGINEERING UK LTD?

The latest filing was on 20/01/2026: Change of details for Mrs Antonietta Campagna Ep. Thelot as a person with significant control on 2025-12-05.