CERTO GROUP LIMITED

Key Data

Status

Active

Company No.

11964017

Incorporation date

25/04/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2019)

13/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

17/02/2026

Purchase of own shares.

View PDF (4 pages)

05/02/2026

Cancellation of shares. Statement of capital on 2025-12-31

View PDF (6 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (5 pages)

10/02/2025

Purchase of own shares.

View PDF (4 pages)

07/02/2025

Cancellation of shares. Statement of capital on 2024-12-31

View PDF (6 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (5 pages)

05/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

01/03/2024

Purchase of own shares.

View PDF (4 pages)

15/02/2024

Cancellation of shares. Statement of capital on 2023-12-31

View PDF (6 pages)

31/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

26/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (5 pages)

25/04/2023

Change of details for Thomas Nicholas Jordan as a person with significant control on 2023-02-01

View PDF (2 pages)

23/02/2023

Change of share class name or designation

View PDF (2 pages)

09/02/2023

Cancellation of shares. Statement of capital on 2022-12-31

View PDF (4 pages)

09/02/2023

Purchase of own shares.

View PDF (4 pages)

17/01/2023

Termination of appointment of Nicholas Stephen Jordan as a director on 2022-12-31

View PDF (1 pages)

05/08/2022

Appointment of Mrs Lauren Margaret Jordan as a director on 2022-08-02

View PDF (2 pages)

05/08/2022

Registered office address changed from Unit a4, Anchorage Business Park Chain Caul Way, Riversway Docklands Preston Lancashire PR2 2YL United Kingdom to Unit 4, Nelson Court Business Centre Hardy Close, Chain Caul Way Preston Lancashire PR2 2XP on 2022-08-05

View PDF (1 pages)

28/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

27/04/2022

Director's details changed for Thomas Nicholas Jordan on 2022-04-27

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

06/10/2021

Registration of charge 119640170002, created on 2021-10-05

View PDF (84 pages)

26/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

02/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

30/11/2020

Second filing of Confirmation Statement dated 2020-04-24

View PDF (3 pages)

01/05/2020

24/04/20 Statement of Capital gbp 100

View PDF (7 pages)

19/12/2019

Current accounting period extended from 2020-04-30 to 2020-09-30

View PDF (1 pages)

29/08/2019

Statement of capital following an allotment of shares on 2019-08-15

View PDF (4 pages)

29/08/2019

Resolutions

View PDF (36 pages)

28/08/2019

Change of share class name or designation

View PDF (2 pages)

15/07/2019

Registration of charge 119640170001, created on 2019-07-08

View PDF (61 pages)

25/04/2019

Incorporation

View PDF (37 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

30/09/2024

Next confirmation date

24/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
595.04K
-
0.00
38.72K
-

2022
0
594.77K
-
0.00
3.25K
-

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

Person	Title	Period	Connections
Jordan, Nicholas Stephen	Director	24/04/2019 - 30/12/2022	3
Jordan, Thomas Nicholas	Director	25/04/2019 - Present	5
Jordan, Lauren Margaret	Director	02/08/2022 - Present	4

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CERTO GROUP LIMITED

CERTO GROUP LIMITED is an(a) Active company incorporated on 25/04/2019 with the registered office located at Unit 4, Nelson Court Business Centre, Hardy Close, Chain Caul Way, Preston, Lancashire PR2 2XP. 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 CERTO GROUP LIMITED?

CERTO GROUP LIMITED is currently Active. It was registered on 25/04/2019 .

Where is CERTO GROUP LIMITED located?

CERTO GROUP LIMITED is registered at Unit 4, Nelson Court Business Centre, Hardy Close, Chain Caul Way, Preston, Lancashire PR2 2XP.

What does CERTO GROUP LIMITED do?

CERTO GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CERTO GROUP LIMITED?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-09-30.