CERTO AEROSPACE LIMITED

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CERTO AEROSPACE LIMITED

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Key Data

Status

Active

Company No.

06599124

Incorporation date

21/05/2008

Size

Small

Contacts

Registered address

Registered address

C1/C2 Southgate Commerce Park, Frome BA11 2RYCopy
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Latest events (Record since 21/05/2008)
dot icon05/07/2026
Confirmation statement made on 2026-06-19 with updates
dot icon14/04/2026
Termination of appointment of Rupert David Tate as a director on 2026-04-09
dot icon14/04/2026
Termination of appointment of Jonathan Tate as a director on 2026-04-09
dot icon13/02/2026
Director's details changed for Mr Nick Fothergill on 2026-02-13
dot icon28/01/2026
Appointment of Dr Vikas Sagar Shah as a director on 2026-01-01
dot icon18/09/2025
Statement of capital following an allotment of shares on 2025-08-01
dot icon18/09/2025
Statement of capital following an allotment of shares on 2025-08-12
dot icon18/09/2025
Statement of capital following an allotment of shares on 2025-08-20
dot icon18/09/2025
Statement of capital following an allotment of shares on 2025-09-05
dot icon16/09/2025
Statement of capital following an allotment of shares on 2025-06-20
dot icon24/07/2025
Accounts for a small company made up to 2024-12-31
dot icon05/07/2025
Confirmation statement made on 2025-06-19 with updates
dot icon04/07/2025
Appointment of Mr Seamus O'brien as a director on 2025-06-23
dot icon09/06/2025
Statement of capital following an allotment of shares on 2025-06-05
dot icon14/05/2025
Termination of appointment of Shay O Brien as a director on 2025-03-26
dot icon02/05/2025
Statement of capital following an allotment of shares on 2025-05-01
dot icon23/04/2025
Statement of capital following an allotment of shares on 2025-04-02
dot icon23/04/2025
Statement of capital following an allotment of shares on 2025-04-03
dot icon23/04/2025
Statement of capital following an allotment of shares on 2025-04-10
dot icon23/04/2025
Statement of capital following an allotment of shares on 2025-04-04
dot icon23/04/2025
Statement of capital following an allotment of shares on 2025-04-08
dot icon22/04/2025
Second filing of a statement of capital following an allotment of shares on 2025-03-31
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Statement of capital following an allotment of shares on 2025-04-01
dot icon16/04/2025
Second filing of a statement of capital following an allotment of shares on 2025-03-28
dot icon15/04/2025
Second filing of a statement of capital following an allotment of shares on 2025-03-27
dot icon11/04/2025
Statement of capital following an allotment of shares on 2025-03-27
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Statement of capital following an allotment of shares on 2025-03-31
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Statement of capital following an allotment of shares on 2025-03-28
dot icon07/04/2025
Statement of capital following an allotment of shares on 2025-03-26
dot icon04/04/2025
Statement of capital following an allotment of shares on 2025-03-25
dot icon05/10/2024
Resolutions
dot icon04/10/2024
Statement of capital following an allotment of shares on 2024-09-30
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon01/07/2024
Confirmation statement made on 2024-06-19 with updates
dot icon17/06/2024
Termination of appointment of Brady Michael Collins as a director on 2024-06-03
dot icon29/05/2024
Appointment of Mr Steven James Randle as a director on 2024-05-29
dot icon03/02/2024
Resolutions
dot icon10/10/2023
Accounts for a small company made up to 2022-12-31
dot icon04/10/2023
Appointment of Mr Rupert David Tate as a director on 2023-10-04
dot icon31/08/2023
Statement of capital following an allotment of shares on 2023-08-25
dot icon31/07/2023
Notification of a person with significant control statement
dot icon21/07/2023
Cessation of Shay O'brien as a person with significant control on 2023-07-20
dot icon19/07/2023
Resolutions
dot icon28/06/2023
Appointment of Mr Justin Alexander Tooth as a director on 2023-05-30
dot icon28/06/2023
Confirmation statement made on 2023-06-19 with updates
dot icon26/06/2023
Memorandum and Articles of Association
dot icon26/06/2023
Resolutions
dot icon14/06/2023
Director's details changed for Mr Shay O Brien on 2023-05-30
dot icon13/06/2023
Cessation of Gilo Industries Group Limited as a person with significant control on 2023-05-30
dot icon13/06/2023
Cessation of Brady Michael Collins as a person with significant control on 2023-05-30
dot icon13/06/2023
Appointment of Mr Nick Fothergill as a director on 2023-05-30
dot icon13/06/2023
Change of details for Mr Shay O'brien as a person with significant control on 2023-05-30
dot icon13/06/2023
Statement of capital following an allotment of shares on 2023-05-30
dot icon05/01/2023
Accounts for a small company made up to 2021-12-31
dot icon10/10/2022
Full accounts made up to 2020-12-31
dot icon23/08/2022
Director's details changed for Mr Shay O Brien on 2022-08-22
dot icon24/06/2022
Confirmation statement made on 2022-06-19 with no updates
dot icon08/06/2022
Registered office address changed from 25 Moorgate London EC2R 6AY England to C1/C2 Southgate Commerce Park Frome BA11 2RY on 2022-06-08
dot icon06/01/2022
Change of details for Mr Shay O'brien as a person with significant control on 2021-12-17
dot icon04/08/2021
Registered office address changed from 10 Chaldicott Barns Tokes Lane, Semley Shaftesbury Dorset SP7 9AW England to 25 Moorgate London EC2R 6AY on 2021-08-04
dot icon27/07/2021
Resolutions
dot icon16/07/2021
Cessation of Edward Michael Bear Grylls as a person with significant control on 2021-05-15
dot icon16/07/2021
Termination of appointment of Giles Benedict Nunez Cardozo as a director on 2021-07-12
dot icon16/07/2021
Cessation of Giles Cardozo as a person with significant control on 2021-07-12
dot icon25/06/2021
Confirmation statement made on 2021-06-19 with no updates
dot icon21/05/2021
Termination of appointment of Edward Michael Bear Grylls as a director on 2021-05-15
dot icon10/05/2021
Termination of appointment of Nicholas Henry Fothergill as a director on 2021-04-30
dot icon06/01/2021
Accounts for a small company made up to 2019-12-31
dot icon22/06/2020
Confirmation statement made on 2020-06-19 with updates
dot icon17/02/2020
Change of details for Gilo Cardozo as a person with significant control on 2016-04-06
dot icon17/02/2020
Notification of Gilo Cardozo as a person with significant control on 2016-04-06
dot icon17/02/2020
Change of details for Gilo Industries Group Limited as a person with significant control on 2020-02-14
dot icon10/01/2020
Resolutions
dot icon10/01/2020
Change of name notice
dot icon05/01/2020
Resolutions
dot icon10/12/2019
Statement of capital following an allotment of shares on 2019-12-04
dot icon09/12/2019
Statement of capital following an allotment of shares on 2019-12-02
dot icon09/12/2019
Sub-division of shares on 2019-12-03
dot icon08/10/2019
Accounts for a small company made up to 2018-12-31
dot icon03/07/2019
Notification of Edward Michael Bear Grylls as a person with significant control on 2016-04-06
dot icon03/07/2019
Confirmation statement made on 2019-06-19 with updates
dot icon03/07/2019
Notification of Brady Michael Collins as a person with significant control on 2016-04-06
dot icon03/07/2019
Notification of Shay O'brien as a person with significant control on 2016-04-06
dot icon15/03/2019
Appointment of Mr Christopher Mcclean as a secretary on 2019-02-28
dot icon15/03/2019
Termination of appointment of Brady Michael Collins as a secretary on 2019-02-28
dot icon29/01/2019
Appointment of Mr Jonathan Tate as a director on 2019-01-10
dot icon11/12/2018
Appointment of Mr Nicholas Henry Fothergill as a director on 2018-12-01
dot icon11/12/2018
Registered office address changed from 9 Chaldicott Barns Semley Shaftesbury Dorset SP7 9AW England to 10 Chaldicott Barns Tokes Lane, Semley Shaftesbury Dorset SP7 9AW on 2018-12-11
dot icon07/10/2018
Accounts for a small company made up to 2017-12-31
dot icon03/10/2018
Statement of capital following an allotment of shares on 2018-09-13
dot icon16/07/2018
Confirmation statement made on 2018-06-19 with no updates
dot icon16/07/2018
Termination of appointment of James Donald Edmondson as a director on 2018-04-30
dot icon12/07/2018
Resolutions
dot icon10/05/2018
Registered office address changed from Lawn Farm Barns Shaftesbury Road Gillingham Dorset SP8 5QP to 9 Chaldicott Barns Semley Shaftesbury Dorset SP7 9AW on 2018-05-10
dot icon10/07/2017
Accounts for a small company made up to 2016-12-31
dot icon19/06/2017
Confirmation statement made on 2017-06-19 with updates
dot icon25/05/2016
Annual return made up to 2016-05-21 with full list of shareholders
dot icon17/05/2016
Full accounts made up to 2015-12-31
dot icon30/09/2015
Statement of capital following an allotment of shares on 2015-07-31
dot icon17/06/2015
Annual return made up to 2015-05-21 with full list of shareholders
dot icon17/06/2015
Appointment of Mr James Donald Edmondson as a director on 2015-05-20
dot icon07/06/2015
Full accounts made up to 2014-12-31
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/07/2014
Annual return made up to 2014-05-21 with full list of shareholders
dot icon20/11/2013
Satisfaction of charge 1 in full
dot icon11/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/08/2013
Statement of capital following an allotment of shares on 2013-06-28
dot icon31/05/2013
Annual return made up to 2013-05-21 with full list of shareholders
dot icon28/02/2013
Director's details changed for Mr Giles Benedict Nunez Cardozo on 2013-02-09
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/05/2012
Annual return made up to 2012-05-21 with full list of shareholders
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon30/01/2012
Statement of capital following an allotment of shares on 2011-11-30
dot icon26/01/2012
Previous accounting period shortened from 2012-05-31 to 2011-12-31
dot icon07/12/2011
Director's details changed for Mr Edward Michael Bear Grylls on 2011-12-07
dot icon04/08/2011
Statement of capital following an allotment of shares on 2011-07-27
dot icon27/05/2011
Annual return made up to 2011-05-21 with full list of shareholders
dot icon26/05/2011
Registered office address changed from Beaumont Business Centre Woodlands Road Mere Wiltshire BA12 6BT on 2011-05-26
dot icon25/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon22/09/2010
Statement of capital following an allotment of shares on 2010-06-29
dot icon27/05/2010
Annual return made up to 2010-05-21 with full list of shareholders
dot icon01/04/2010
Particulars of a mortgage or charge / charge no: 1
dot icon22/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon08/12/2009
Secretary's details changed for Brady Michael Collins on 2009-12-04
dot icon08/12/2009
Director's details changed for Brady Michael Collins on 2009-12-04
dot icon29/10/2009
Appointment of Edward Michael Bear Grylls as a director
dot icon20/08/2009
Return made up to 21/05/09; full list of members
dot icon20/08/2009
Director's change of particulars / giles cardozo / 21/05/2009
dot icon11/08/2009
Registered office changed on 11/08/2009 from 18-20 high street shaftesbury dorset SP7 8JG
dot icon20/07/2009
Ad 24/02/09\gbp si 29999@1=29999\gbp ic 1/30000\
dot icon20/07/2009
Nc inc already adjusted 23/02/09
dot icon20/07/2009
Resolutions
dot icon20/07/2009
Director appointed shay o brien
dot icon08/04/2009
Director and secretary appointed brady michael collins
dot icon02/01/2009
Director appointed giles benedict cardozo
dot icon28/06/2008
Certificate of change of name
dot icon27/05/2008
Appointment terminated director company directors LIMITED
dot icon27/05/2008
Appointment terminated secretary temple secretaries LIMITED
dot icon21/05/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

CERTO AEROSPACE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CERTO AEROSPACE LIMITED

CERTO AEROSPACE LIMITED is an(a) Active company incorporated on 21/05/2008 with the registered office located at C1/C2 Southgate Commerce Park, Frome BA11 2RY. There are currently 6 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 CERTO AEROSPACE LIMITED?

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CERTO AEROSPACE LIMITED is currently Active. It was registered on 21/05/2008 .

Where is CERTO AEROSPACE LIMITED located?

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CERTO AEROSPACE LIMITED is registered at C1/C2 Southgate Commerce Park, Frome BA11 2RY.

What does CERTO AEROSPACE LIMITED do?

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CERTO AEROSPACE LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for CERTO AEROSPACE LIMITED?

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The latest filing was on 05/07/2026: Confirmation statement made on 2026-06-19 with updates.