CERTIFICATION INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03005587

Incorporation date

03/01/1995

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1995)

22/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (108 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (105 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (126 pages)

31/08/2023

Termination of appointment of Alexandre Vivien as a director on 2023-07-18

View PDF (1 pages)

31/08/2023

Appointment of Mr Benoit Baudot as a director on 2023-07-18

View PDF (2 pages)

12/04/2023

Director's details changed for Mr Alexandre Vivien on 2023-04-01

View PDF (2 pages)

11/04/2023

Appointment of Mr Alexandre Vivien as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Termination of appointment of Alexis Alban Guillaume Pierre Donon as a director on 2023-04-01

View PDF (1 pages)

10/03/2023

Registered office address changed from Unit 6 Gordana Court Gordana Gate Business Park, Serbert Close Portishead Bristol BS20 7FS England to St.Edburgs Hall Priory Road Bicester Oxfordshire OX26 6BL on 2023-03-10

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (72 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (4 pages)

04/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (118 pages)

02/09/2021

Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2021-08-31

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

06/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (104 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

09/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

04/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

18/02/2019

Registered office address changed from Unit 6 Gordana Court Gordana Court Gordana Gate Business Park Serbert Close, Portishead Bristol BS20 7FS England to Unit 6 Gordana Court Gordana Gate Business Park, Serbert Close Portishead Bristol BS20 7FS on 2019-02-18

View PDF (1 pages)

15/02/2019

Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Unit 6 Gordana Court Gordana Court Gordana Gate Business Park Serbert Close, Portishead Bristol BS20 7FS on 2019-02-15

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (4 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

09/01/2018

Confirmation statement made on 2018-01-01 with updates

View PDF (4 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

27/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

08/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

07/10/2016

Termination of appointment of Vincent Oudin as a director on 2016-09-30

View PDF (1 pages)

27/09/2016

Secretary's details changed for Bird & Bird Company Secretaries Limited on 2016-09-23

View PDF (1 pages)

09/09/2016

Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 2016-09-09

View PDF (1 pages)

26/02/2016

Termination of appointment of Emmanuel Petit as a director on 2016-02-02

View PDF (1 pages)

26/02/2016

Appointment of Mr Xavier Marie Daniel as a director on 2016-02-02

View PDF (2 pages)

06/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (5 pages)

18/12/2015

Appointment of Alexis Alban Guillaume Pierre Donon as a director on 2015-10-06

View PDF (2 pages)

18/12/2015

Termination of appointment of John Francis Pymer as a director on 2015-10-06

View PDF (1 pages)

18/12/2015

Appointment of Mr Jean-Marc Pierre Fort as a director on 2015-10-06

View PDF (2 pages)

18/12/2015

Termination of appointment of Thierry Schindele as a director on 2015-10-06

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

26/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (6 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

05/02/2014

Full accounts made up to 2012-12-31

View PDF (14 pages)

21/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (7 pages)

19/02/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (7 pages)

24/01/2013

Appointment of Bird & Bird Company Secretaries Limited as a secretary

View PDF (3 pages)

10/01/2013

Appointment of Emmanuel Petit as a director

View PDF (3 pages)

10/01/2013

Resolutions

View PDF (14 pages)

10/01/2013

Change of share class name or designation

View PDF (2 pages)

10/01/2013

Registered office address changed from , Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU on 2013-01-10

View PDF (2 pages)

10/01/2013

Termination of appointment of Susan Pymer as a secretary

View PDF (2 pages)

10/01/2013

Termination of appointment of James Pymer as a director

View PDF (2 pages)

10/01/2013

Appointment of Thierry Schindele as a director

View PDF (3 pages)

10/01/2013

Appointment of Dr Vincent Oudin as a director

View PDF (3 pages)

05/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/11/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (6 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

09/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

28/07/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/07/2011

Change of share class name or designation

View PDF (2 pages)

28/07/2011

Resolutions

View PDF (23 pages)

10/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

05/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

05/01/2010

Director's details changed for Mr James Thomas Pymer on 2009-10-01

View PDF (2 pages)

05/01/2010

Director's details changed for John Francis Pymer on 2009-10-01

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (10 pages)

13/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (10 pages)

14/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (10 pages)

07/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

29/12/2007

New director appointed

View PDF (2 pages)

15/11/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

15/11/2007

Resolutions

View PDF (1 pages)

15/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (10 pages)

30/01/2006

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

View PDF (3 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

14/04/2005

Resolutions

View PDF (1 pages)

11/01/2005

Return made up to 01/01/05; full list of members

View PDF (6 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

14/01/2004

Return made up to 01/01/04; full list of members

View PDF (6 pages)

16/10/2003

Registered office changed on 16/10/03 from: stratton park house, stratton st margaret, swindon, wiltshire SN3 4HG

View PDF (1 pages)

09/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

26/01/2003

Return made up to 03/01/03; full list of members

View PDF (6 pages)

13/01/2003

Memorandum and Articles of Association

View PDF (23 pages)

13/01/2003

Resolutions

View PDF (1 pages)

07/01/2003

£ ic 550000/200000 17/12/02 £ sr 350000@1=350000

View PDF (1 pages)

06/12/2002

Declaration of shares redemption:auditor's report

View PDF (3 pages)

06/12/2002

Resolutions

View PDF (1 pages)

28/10/2002

Nc inc already adjusted 19/09/97

View PDF (1 pages)

28/10/2002

Resolutions

View PDF (0 pages)

28/10/2002

Resolutions

View PDF (1 pages)

28/10/2002

Resolutions

View PDF (0 pages)

28/10/2002

Resolutions

View PDF (1 pages)

24/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

30/01/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

14/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

11/01/2001

Return made up to 03/01/01; full list of members

View PDF (6 pages)

31/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

20/01/2000

Return made up to 03/01/00; full list of members

View PDF (6 pages)

22/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

22/02/1999

Return made up to 03/01/99; no change of members

View PDF (4 pages)

30/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

19/03/1998

Resolutions

View PDF (20 pages)

27/01/1998

Return made up to 03/01/98; full list of members

View PDF (6 pages)

12/11/1997

Ad 19/09/97--------- £ si 250000@1=250000 £ ic 300000/550000

View PDF (2 pages)

12/11/1997

Resolutions

View PDF (1 pages)

12/11/1997

Resolutions

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

07/02/1997

Return made up to 03/01/97; full list of members

View PDF (6 pages)

04/02/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

17/09/1996

Ad 05/01/96-31/01/96 £ si 295000@1=295000 £ ic 5000/300000

View PDF (2 pages)

17/09/1996

Resolutions

View PDF (1 pages)

17/09/1996

Resolutions

View PDF (1 pages)

10/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1996

Return made up to 03/01/96; full list of members

View PDF (6 pages)

25/01/1996

Director resigned

View PDF (1 pages)

25/01/1996

New director appointed

View PDF (0 pages)

11/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/03/1995

Memorandum and Articles of Association

View PDF (48 pages)

24/03/1995

Resolutions

View PDF (2 pages)

24/03/1995

Resolutions

View PDF (0 pages)

24/03/1995

Resolutions

View PDF (6 pages)

24/03/1995

Ad 28/02/95--------- £ si 4999@1=4999 £ ic 2/5001

View PDF (2 pages)

24/03/1995

£ nc 100/50000 28/02/95

View PDF (1 pages)

23/03/1995

Certificate of change of name

View PDF (8 pages)

17/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

17/03/1995

Registered office changed on 17/03/95 from: third floor, narrow quay house, prince street, bristol BS1 4AH

View PDF (1 pages)

03/01/1995

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

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

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About CERTIFICATION INTERNATIONAL LIMITED

CERTIFICATION INTERNATIONAL LIMITED is an(a) Active company incorporated on 03/01/1995 with the registered office located at St.Edburgs Hall, Priory Road, Bicester, Oxfordshire OX26 6BL. There are currently 3 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 CERTIFICATION INTERNATIONAL LIMITED?

CERTIFICATION INTERNATIONAL LIMITED is currently Active. It was registered on 03/01/1995 .

Where is CERTIFICATION INTERNATIONAL LIMITED located?

CERTIFICATION INTERNATIONAL LIMITED is registered at St.Edburgs Hall, Priory Road, Bicester, Oxfordshire OX26 6BL.

What does CERTIFICATION INTERNATIONAL LIMITED do?

CERTIFICATION INTERNATIONAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CERTIFICATION INTERNATIONAL LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-10 with no updates.