CERTN (UK) LTD.

Key Data

Status

Active

Company No.

02998939

Incorporation date

07/12/1994

Size

Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1994)

06/03/2026

Full accounts made up to 2024-12-31

View PDF (43 pages)

19/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

18/12/2025

Termination of appointment of Michael Coombs as a director on 2025-12-17

View PDF (1 pages)

15/12/2025

Termination of appointment of Donal Greene as a director on 2025-12-12

View PDF (1 pages)

04/12/2025

Appointment of Shannon Davidson as a director on 2025-12-03

View PDF (2 pages)

15/08/2025

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

06/06/2025

Registered office address changed from 160 London Road Sevenoaks TN13 1BT England to 5 New Street Square London EC4A 3TW on 2025-06-06

View PDF (1 pages)

27/12/2024

Appointment of Donal Greene as a director on 2024-12-11

View PDF (2 pages)

23/12/2024

Termination of appointment of Owen Madrick as a director on 2024-12-11

View PDF (1 pages)

23/12/2024

Termination of appointment of Michael Christopher John Whittington as a director on 2024-12-11

View PDF (1 pages)

23/12/2024

Appointment of Michael Coombs as a director on 2024-12-11

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

21/08/2024

Certificate of change of name

View PDF (3 pages)

20/12/2023

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

View PDF (16 pages)

15/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (8 pages)

25/11/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

18/08/2022

Appointment of Michael Christopher John Whittington as a director on 2022-08-08

View PDF (2 pages)

18/08/2022

Termination of appointment of Gregoire Chevallier as a director on 2022-08-08

View PDF (1 pages)

18/08/2022

Director's details changed for Owen Madrick on 2022-08-18

View PDF (2 pages)

08/04/2022

Notification of a person with significant control statement

View PDF (2 pages)

08/04/2022

Cessation of Hedley Stuart Clark as a person with significant control on 2022-01-19

View PDF (1 pages)

04/04/2022

Registration of charge 029989390003, created on 2022-04-01

View PDF (47 pages)

02/04/2022

Resolutions

View PDF (1 pages)

02/04/2022

Memorandum and Articles of Association

View PDF (28 pages)

02/03/2022

Appointment of Gregoire Chevallier as a director on 2022-01-19

View PDF (2 pages)

02/03/2022

Termination of appointment of Hedley Stuart Clark as a director on 2022-01-19

View PDF (1 pages)

01/03/2022

Termination of appointment of Elizabeth Clark as a director on 2022-01-19

View PDF (1 pages)

01/03/2022

Termination of appointment of Hedley Stuart Clark as a secretary on 2022-01-19

View PDF (1 pages)

01/03/2022

Appointment of Owen Madrick as a director on 2022-01-19

View PDF (2 pages)

01/03/2022

Termination of appointment of Barnabas Varga as a director on 2022-01-19

View PDF (1 pages)

01/03/2022

Appointment of Taylor Wessing Secretaries Limited as a secretary on 2022-01-19

View PDF (2 pages)

14/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

17/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

19/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

18/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

10/12/2019

Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL to 160 London Road Sevenoaks TN13 1BT on 2019-12-10

View PDF (1 pages)

02/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

19/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

12/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

10/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

12/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

12/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

08/02/2015

Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2015-02-08

View PDF (1 pages)

09/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

18/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

20/02/2013

Resolutions

View PDF (29 pages)

21/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

31/07/2012

Resolutions

View PDF (29 pages)

31/07/2012

Statement of capital following an allotment of shares on 2012-06-25

View PDF (7 pages)

13/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

16/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

15/03/2011

Certificate of change of name

View PDF (3 pages)

17/02/2011

Appointment of Elizabeth Clark as a director

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

06/01/2011

Termination of appointment of Luke Battah as a director

View PDF (1 pages)

01/07/2010

Appointment of Mr Barnabas Varga as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of Deborah Williamson as a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Deborah Williamson as a director

View PDF (1 pages)

05/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

09/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

09/01/2010

Director's details changed for Deborah Karen Williamson on 2009-12-09

View PDF (2 pages)

09/01/2010

Secretary's details changed for Hedley Stuart Clark on 2009-12-09

View PDF (1 pages)

09/01/2010

Director's details changed for Luke Battah on 2009-12-09

View PDF (2 pages)

09/01/2010

Director's details changed for Hedley Stuart Clark on 2009-12-09

View PDF (2 pages)

09/01/2010

Secretary's details changed for Deborah Karen Williamson on 2009-12-09

View PDF (1 pages)

09/01/2010

Registered office address changed from 1 Bromley Lane Chislehurst Kent BR7 6LH on 2010-01-09

View PDF (1 pages)

09/12/2009

Previous accounting period extended from 2009-03-31 to 2009-06-30

View PDF (1 pages)

17/11/2009

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

View PDF (3 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/09/2009

Director and secretary appointed hedley stuart clark

View PDF (2 pages)

10/08/2009

Appointment terminated director and secretary michael chapman

View PDF (1 pages)

08/08/2009

Secretary appointed deborah karen williamson

View PDF (1 pages)

29/06/2009

Appointment terminated director william hall

View PDF (1 pages)

23/06/2009

Director appointed deborah karen williamson

View PDF (2 pages)

01/05/2009

Director appointed william ian david hall

View PDF (2 pages)

27/03/2009

Return made up to 07/12/08; full list of members

View PDF (5 pages)

21/01/2009

Memorandum and Articles of Association

View PDF (10 pages)

14/01/2009

Certificate of change of name

View PDF (2 pages)

23/09/2008

Appointment terminate, director and secretary barry watters logged form

View PDF (1 pages)

28/08/2008

Appointment terminated director fiona battah

View PDF (2 pages)

28/08/2008

Director and secretary appointed michael david chapman

View PDF (1 pages)

04/08/2008

Appointment terminated director shabnam shan

View PDF (1 pages)

04/08/2008

Appointment terminated director david lowe

View PDF (1 pages)

04/08/2008

Director appointed luke battah

View PDF (2 pages)

04/08/2008

Director appointed fiona margaret battah

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

21/05/2008

Capitals not rolled up

View PDF (2 pages)

18/03/2008

Return made up to 07/12/07; change of members; amend

View PDF (7 pages)

25/01/2008

Return made up to 07/12/07; full list of members

View PDF (3 pages)

12/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

05/02/2007

Return made up to 07/12/06; full list of members

View PDF (3 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

07/12/2005

Return made up to 07/12/05; full list of members

View PDF (3 pages)

11/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

22/12/2004

Ad 14/12/03--------- £ si 50@1

View PDF (2 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (1 pages)

22/12/2004

£ nc 101050/101100 14/12/03

View PDF (1 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (1 pages)

22/12/2004

£ nc 101000/101050 14/12/03

View PDF (1 pages)

22/12/2004

Return made up to 07/12/04; full list of members

View PDF (9 pages)

22/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

07/06/2004

New director appointed

View PDF (1 pages)

26/03/2004

Director resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

28/01/2004

Registered office changed on 28/01/04 from: 1 bromley lane chislehurst bromley kent BR7 6LH

View PDF (1 pages)

21/01/2004

Return made up to 07/12/03; full list of members

View PDF (10 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

08/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

06/11/2003

Registered office changed on 06/11/03 from: suite 10527 72 new bond street london W1Y 9DD

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (2 pages)

14/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

10/02/2003

Ad 30/01/03--------- £ si 800@1=800 £ ic 100/900

View PDF (2 pages)

18/12/2002

Return made up to 07/12/02; full list of members

View PDF (9 pages)

12/12/2002

Director resigned

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

02/07/2002

Particulars of contract relating to shares

View PDF (4 pages)

02/07/2002

Ad 14/05/02--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

02/07/2002

Nc inc already adjusted 14/05/02

View PDF (1 pages)

02/07/2002

Resolutions

View PDF (0 pages)

02/07/2002

Resolutions

View PDF (0 pages)

02/07/2002

Resolutions

View PDF (0 pages)

02/07/2002

Resolutions

View PDF (2 pages)

21/02/2002

New director appointed

View PDF (2 pages)

23/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

10/12/2001

Return made up to 07/12/01; full list of members

View PDF (7 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

12/01/2001

New director appointed

View PDF (2 pages)

23/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

19/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

05/01/2000

Return made up to 07/12/99; full list of members

View PDF (6 pages)

22/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

15/12/1998

Return made up to 07/12/98; full list of members

View PDF (6 pages)

09/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

27/01/1998

Return made up to 07/12/96; full list of members

View PDF (6 pages)

08/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/1997

Return made up to 07/12/97; full list of members

View PDF (6 pages)

27/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

11/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

14/04/1996

New director appointed

View PDF (2 pages)

28/03/1996

Accounting reference date shortened from 31/12 to 31/03

View PDF (1 pages)

22/03/1996

Director resigned

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

12/12/1994

New director appointed

View PDF (2 pages)

12/12/1994

Secretary resigned

View PDF (2 pages)

07/12/1994

Incorporation

View PDF (16 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

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

See more events →

Financial Ratios

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

2021
77
2.36M
-
0.00
1.02M
-

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

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	19/01/2022 - Present	786
Madrick, Owen	Director	19/01/2022 - 11/12/2024	-
Chevallier, Gregoire	Director	19/01/2022 - 08/08/2022	-
Whittington, Michael Christopher John	Director	08/08/2022 - 11/12/2024	7
Mr Hedley Stuart Clark	Director	01/09/2009 - 19/01/2022	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CERTN (UK) LTD.

CERTN (UK) LTD. is an(a) Active company incorporated on 07/12/1994 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 CERTN (UK) LTD.?

CERTN (UK) LTD. is currently Active. It was registered on 07/12/1994 .

Where is CERTN (UK) LTD. located?

CERTN (UK) LTD. is registered at 5 New Street Square, London EC4A 3TW.

What does CERTN (UK) LTD. do?

CERTN (UK) LTD. operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for CERTN (UK) LTD.?

The latest filing was on 06/03/2026: Full accounts made up to 2024-12-31.