CERTIFICATION EUROPE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

08072433

Incorporation date

17/05/2012

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2012)

02/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2023

Application to strike the company off the register

View PDF (1 pages)

06/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

05/07/2023

Termination of appointment of Susan Jane Grobbelaar as a director on 2023-06-28

View PDF (1 pages)

05/07/2023

Appointment of Mr Thomas Leslie Crockford as a director on 2023-06-28

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

11/08/2021

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

View PDF (6 pages)

22/06/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

22/06/2021

Registered office address changed from Boundary House Cricket Field Road Uxbridge UB8 1QG England to 30 Tower View Kings Hill West Malling ME19 4UY on 2021-06-22

View PDF (1 pages)

24/11/2020

Cessation of Certification Europe Limited as a person with significant control on 2020-03-03

View PDF (1 pages)

24/11/2020

Notification of Amtivo Group Limited as a person with significant control on 2020-03-03

View PDF (2 pages)

24/11/2020

Secretary's details changed for Mr Michael Brophy on 2020-11-01

View PDF (1 pages)

24/11/2020

Appointment of Mrs Susan Jane Grobbelaar as a director on 2020-03-31

View PDF (2 pages)

24/11/2020

Appointment of Mr Michael Anthony Timms as a director on 2020-03-03

View PDF (2 pages)

12/11/2020

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

View PDF (7 pages)

15/06/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (4 pages)

15/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

11/06/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (5 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

28/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

28/05/2018

Termination of appointment of David Ernest James as a director on 2018-01-01

View PDF (1 pages)

18/08/2017

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

View PDF (5 pages)

22/06/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (4 pages)

06/04/2017

Registered office address changed from 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to Boundary House Cricket Field Road Uxbridge UB8 1QG on 2017-04-06

View PDF (1 pages)

16/11/2016

Appointment of Mr Michael Brophy as a secretary on 2016-11-04

View PDF (2 pages)

16/11/2016

Termination of appointment of John Ryan as a director on 2016-11-03

View PDF (1 pages)

16/11/2016

Termination of appointment of John Ryan as a secretary on 2016-11-03

View PDF (1 pages)

15/09/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (7 pages)

21/07/2016

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

View PDF (5 pages)

29/09/2015

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

View PDF (5 pages)

28/09/2015

Statement of capital following an allotment of shares on 2015-07-30

View PDF (3 pages)

19/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (6 pages)

19/06/2015

Statement of capital following an allotment of shares on 2014-12-04

View PDF (3 pages)

15/08/2014

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

View PDF (5 pages)

09/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (6 pages)

04/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

27/01/2014

Statement of capital following an allotment of shares on 2014-01-27

View PDF (3 pages)

07/01/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (6 pages)

28/02/2013

Registered office address changed from 6-9 the Square, Stockley Park Uxbridge Middlesex UB11 1FW England on 2013-02-28

View PDF (1 pages)

28/02/2013

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2013-02-28

View PDF (1 pages)

30/08/2012

Appointment of Mr. David Ernest James as a director

View PDF (2 pages)

17/05/2012

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grobbelaar, Susan Jane	Director	31/03/2020 - 28/06/2023	83
Crockford, Thomas Leslie	Director	28/06/2023 - Present	54

Persons with Significant Control

No PSC data available.

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Description

About CERTIFICATION EUROPE (UK) LIMITED

CERTIFICATION EUROPE (UK) LIMITED is an(a) Dissolved company incorporated on 17/05/2012 with the registered office located at 30 Tower View, Kings Hill, West Malling ME19 4UY. 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 CERTIFICATION EUROPE (UK) LIMITED?

CERTIFICATION EUROPE (UK) LIMITED is currently Dissolved. It was registered on 17/05/2012 and dissolved on 02/01/2024.

Where is CERTIFICATION EUROPE (UK) LIMITED located?

CERTIFICATION EUROPE (UK) LIMITED is registered at 30 Tower View, Kings Hill, West Malling ME19 4UY.

What does CERTIFICATION EUROPE (UK) LIMITED do?

CERTIFICATION EUROPE (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CERTIFICATION EUROPE (UK) LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.