CERTINO LIMITED

Key Data

Status

Active

Company No.

10810451

Incorporation date

08/06/2017

Size

Small

Classification

Tax consultancy (69.20/3 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2017)

18/11/2025

Accounts for a small company made up to 2025-06-30

View PDF (16 pages)

21/10/2025

Registered office address changed from 9 Nimrod Way Ferndown Wimborne BH21 7UH United Kingdom to Cedar House 118 Stanstead Road Caterham Surrey CR3 6AE on 2025-10-21

View PDF (1 pages)

10/06/2025

Director's details changed for Didier Charreton on 2025-06-10

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (6 pages)

19/05/2025

Satisfaction of charge 108104510002 in full

View PDF (1 pages)

17/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (15 pages)

30/10/2024

Satisfaction of charge 108104510005 in full

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (6 pages)

21/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (15 pages)

25/01/2024

Statement of capital following an allotment of shares on 2024-01-25

View PDF (3 pages)

01/09/2023

Registration of charge 108104510005, created on 2023-09-01

View PDF (26 pages)

13/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (6 pages)

12/06/2023

Director's details changed for Didier Charreton on 2023-06-12

View PDF (2 pages)

04/10/2022

Accounts for a small company made up to 2022-06-30

View PDF (13 pages)

27/07/2022

Second filing of a statement of capital following an allotment of shares on 2022-06-21

View PDF (5 pages)

21/07/2022

Resolutions

View PDF (5 pages)

20/07/2022

Memorandum and Articles of Association

View PDF (37 pages)

08/07/2022

Statement of capital following an allotment of shares on 2022-06-21

View PDF (5 pages)

07/06/2022

Registered office address changed from 25 Moorgate London EC2R 6AY England to 9 Nimrod Way Ferndown Wimborne BH21 7UH on 2022-06-07

View PDF (1 pages)

06/06/2022

Director's details changed for Mr Richard Thomas John Mcbride on 2022-06-06

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (6 pages)

16/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (14 pages)

03/03/2022

Satisfaction of charge 108104510004 in full

View PDF (1 pages)

09/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/07/2021

Change of share class name or designation

View PDF (2 pages)

20/07/2021

Memorandum and Articles of Association

View PDF (37 pages)

20/07/2021

Resolutions

View PDF (3 pages)

19/07/2021

Registration of charge 108104510004, created on 2021-07-16

View PDF (26 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

29/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (16 pages)

22/02/2021

Resolutions

View PDF (1 pages)

07/10/2020

Satisfaction of charge 108104510003 in full

View PDF (1 pages)

30/09/2020

Registration of charge 108104510003, created on 2020-09-22

View PDF (26 pages)

13/07/2020

Resolutions

View PDF (2 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-06-03

View PDF (4 pages)

19/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (5 pages)

01/05/2020

Registration of charge 108104510002, created on 2020-04-24

View PDF (24 pages)

14/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (14 pages)

02/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

26/03/2020

Cessation of Richard Thomas John Mcbride as a person with significant control on 2019-12-18

View PDF (1 pages)

26/03/2020

Cessation of Didier Charreton as a person with significant control on 2019-12-18

View PDF (1 pages)

14/02/2020

Satisfaction of charge 108104510001 in full

View PDF (1 pages)

08/01/2020

Statement of capital following an allotment of shares on 2019-12-18

View PDF (4 pages)

25/09/2019

Registration of charge 108104510001, created on 2019-09-19

View PDF (27 pages)

20/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (5 pages)

02/05/2019

Resolutions

View PDF (2 pages)

01/05/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (3 pages)

15/04/2019

Termination of appointment of Shafi Muhammad Khader as a director on 2019-04-04

View PDF (1 pages)

08/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (12 pages)

07/02/2019

Register(s) moved to registered inspection location 4 Bush Road Kew Richmond Surrey TW9 3AN

View PDF (1 pages)

07/02/2019

Register inspection address has been changed to 4 Bush Road Kew Richmond Surrey TW9 3AN

View PDF (1 pages)

10/12/2018

Sub-division of shares on 2018-10-25

View PDF (4 pages)

10/12/2018

Resolutions

View PDF (1 pages)

05/09/2018

Previous accounting period shortened from 2018-09-30 to 2018-06-30

View PDF (1 pages)

17/08/2018

Statement of capital following an allotment of shares on 2018-07-30

View PDF (3 pages)

15/08/2018

Appointment of Mr Brendan Wynne Derek Connolly as a director on 2018-07-30

View PDF (2 pages)

29/06/2018

Resolutions

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (5 pages)

01/05/2018

Cessation of Shafi Muhammad Khader as a person with significant control on 2017-12-21

View PDF (1 pages)

30/04/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

27/04/2018

Statement by Directors

View PDF (1 pages)

27/04/2018

Statement of capital on 2018-04-27

View PDF (3 pages)

27/04/2018

Solvency Statement dated 23/04/18

View PDF (1 pages)

27/04/2018

Resolutions

View PDF (2 pages)

16/01/2018

Director's details changed for Shafi Muhammad Khader on 2017-12-21

View PDF (2 pages)

16/01/2018

Appointment of Didier Charreton as a director

View PDF (2 pages)

16/01/2018

Appointment of Didier Charreton as a director on 2017-12-21

View PDF (2 pages)

16/01/2018

Appointment of Shafi Muhammad Khader as a director on 2017-12-21

View PDF (2 pages)

11/10/2017

Current accounting period extended from 2018-06-30 to 2018-09-30

View PDF (1 pages)

08/08/2017

Notification of Didier Charreton as a person with significant control on 2017-08-07

View PDF (2 pages)

08/08/2017

Notification of Shafi Muhammad Khader as a person with significant control on 2017-07-25

View PDF (2 pages)

08/08/2017

Change of details for Mr Richard Thomas John Mcbride as a person with significant control on 2017-07-25

View PDF (2 pages)

08/08/2017

Statement of capital following an allotment of shares on 2017-08-07

View PDF (3 pages)

27/07/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (3 pages)

08/06/2017

Incorporation

View PDF (10 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

30/06/2025

Next confirmation date

01/06/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
9
744.16K
-
0.00
-
-

2022
14
173.46K
-
0.00
827.11K
-

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

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

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Category:

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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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 CERTINO LIMITED

CERTINO LIMITED is an(a) Active company incorporated on 08/06/2017 with the registered office located at Cedar House, 118 Stanstead Road, Caterham, Surrey CR3 6AE. 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 CERTINO LIMITED?

CERTINO LIMITED is currently Active. It was registered on 08/06/2017 .

Where is CERTINO LIMITED located?

CERTINO LIMITED is registered at Cedar House, 118 Stanstead Road, Caterham, Surrey CR3 6AE.

What does CERTINO LIMITED do?

CERTINO LIMITED operates in the Tax consultancy (69.20/3 - SIC 2007) sector.

What is the latest filing for CERTINO LIMITED?

The latest filing was on 18/11/2025: Accounts for a small company made up to 2025-06-30.