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CERTO LIMITED

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CERTO LIMITED

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Key Data

Status

Active

Company No.

03890695

Incorporation date

08/12/1999

Size

Micro Entity

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

Registered address

Old Chapel House,, Leys Hill, Walford, Ross On Wye, Herefordshire HR9 5QUCopy
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Latest events (Record since 08/12/1999)
dot icon08/12/2025
Confirmation statement made on 2025-12-08 with no updates
View PDF (3 pages)
dot icon21/08/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-08 with no updates
View PDF (3 pages)
dot icon21/05/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with no updates
View PDF (3 pages)
dot icon03/07/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon09/12/2022
Confirmation statement made on 2022-12-08 with no updates
View PDF (3 pages)
dot icon14/06/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon08/12/2021
Confirmation statement made on 2021-12-08 with no updates
View PDF (3 pages)
dot icon30/06/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon08/12/2020
Confirmation statement made on 2020-12-08 with no updates
View PDF (3 pages)
dot icon04/03/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-08 with updates
View PDF (4 pages)
dot icon03/06/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-08 with no updates
View PDF (3 pages)
dot icon22/03/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-08 with updates
View PDF (4 pages)
dot icon17/01/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (12 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (5 pages)
dot icon26/01/2016
Micro company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon02/01/2016
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon09/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (6 pages)
dot icon07/07/2014
Appointment of Mrs Claire Eisha Harrison as a director
View PDF (2 pages)
dot icon06/07/2014
Appointment of Mrs Eileen Isobel Carver as a director
View PDF (2 pages)
dot icon06/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (10 pages)
dot icon08/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (10 pages)
dot icon17/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2012
Appointment of Mr Rowan Victor Carver as a director
View PDF (2 pages)
dot icon22/10/2012
Termination of appointment of Claire Harrison as a director
View PDF (1 pages)
dot icon10/08/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon15/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon08/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Total exemption full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon18/12/2009
Annual return made up to 2009-12-08 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2009
Director's details changed for Claire Eisha Harrison on 2009-12-18
View PDF (2 pages)
dot icon08/01/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon10/12/2008
Return made up to 08/12/08; full list of members
View PDF (4 pages)
dot icon14/01/2008
Total exemption full accounts made up to 2007-12-31
View PDF (7 pages)
dot icon11/12/2007
Return made up to 08/12/07; full list of members
View PDF (2 pages)
dot icon25/01/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon21/12/2006
Return made up to 08/12/06; full list of members
View PDF (7 pages)
dot icon10/02/2006
Total exemption full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon22/12/2005
Return made up to 08/12/05; full list of members
View PDF (7 pages)
dot icon23/02/2005
Total exemption full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon21/12/2004
Return made up to 08/12/04; full list of members
View PDF (7 pages)
dot icon19/03/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon19/12/2003
Return made up to 08/12/03; full list of members
View PDF (7 pages)
dot icon27/06/2003
Amended accounts made up to 2002-12-31
View PDF (8 pages)
dot icon02/04/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon13/12/2002
Return made up to 08/12/02; full list of members
View PDF (7 pages)
dot icon13/03/2002
Total exemption full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon13/12/2001
Return made up to 08/12/01; full list of members
View PDF (6 pages)
dot icon30/03/2001
Full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon10/01/2001
Return made up to 08/12/00; full list of members
View PDF (6 pages)
dot icon29/01/2000
Director resigned
View PDF (1 pages)
dot icon29/01/2000
Secretary's particulars changed
View PDF (1 pages)
dot icon29/01/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/01/2000
New director appointed
View PDF (2 pages)
dot icon29/01/2000
Secretary resigned
View PDF (1 pages)
dot icon29/01/2000
Registered office changed on 29/01/00 from: 1 ashfield road davenport stockport cheshire SK3 8UD
View PDF (1 pages)
dot icon28/01/2000
Nc inc already adjusted 14/01/00
View PDF (1 pages)
dot icon28/01/2000
Ad 14/01/00--------- £ si 8999@1=8999 £ ic 1001/10000
View PDF (2 pages)
dot icon28/01/2000
Ad 14/01/00--------- £ si 1000@1=1000 £ ic 1/1001
View PDF (2 pages)
dot icon28/01/2000
Resolutions
View PDF (0 pages)
dot icon28/01/2000
Resolutions
View PDF (0 pages)
dot icon28/01/2000
Resolutions
View PDF (1 pages)
dot icon28/01/2000
Resolutions
View PDF (0 pages)
dot icon28/01/2000
Resolutions
View PDF (1 pages)
dot icon13/01/2000
Certificate of change of name
View PDF (2 pages)
dot icon08/12/1999
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
172.91K
-
0.00
-
-
2022
0
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carver, Rowan Victor
Director
01/10/2012 - Present
3
Carver, Brian Victor
Director
14/01/2000 - Present
5
Harrison, Claire Eisha
Director
04/07/2014 - Present
-
Carver, Eileen Isobel
Director
04/07/2014 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CERTO LIMITED

CERTO LIMITED is an(a) Active company incorporated on 08/12/1999 with the registered office located at Old Chapel House,, Leys Hill, Walford, Ross On Wye, Herefordshire HR9 5QU. There are currently 4 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 LIMITED?

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CERTO LIMITED is currently Active. It was registered on 08/12/1999 .

Where is CERTO LIMITED located?

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CERTO LIMITED is registered at Old Chapel House,, Leys Hill, Walford, Ross On Wye, Herefordshire HR9 5QU.

What does CERTO LIMITED do?

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CERTO LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for CERTO LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-08 with no updates.