CERTO MANAGEMENT LIMITED

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CERTO MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

10767298

Incorporation date

12/05/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Begbies Traynor (Central) Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3ADCopy
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Latest events (Record since 12/05/2017)
dot icon15/11/2024
Final Gazette dissolved following liquidation
dot icon15/08/2024
Return of final meeting in a members' voluntary winding up
dot icon08/05/2024
Liquidators' statement of receipts and payments to 2024-03-01
dot icon29/11/2023
Appointment of a voluntary liquidator
dot icon23/11/2023
Removal of liquidator by court order
dot icon09/05/2023
Liquidators' statement of receipts and payments to 2023-03-01
dot icon26/10/2022
Removal of liquidator by court order
dot icon05/09/2022
Liquidators' statement of receipts and payments to 2022-03-01
dot icon05/07/2022
Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2022-07-05
dot icon05/07/2022
Appointment of a voluntary liquidator
dot icon25/03/2021
Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 2021-03-25
dot icon24/03/2021
Resolutions
dot icon24/03/2021
Appointment of a voluntary liquidator
dot icon24/03/2021
Declaration of solvency
dot icon25/02/2021
Total exemption full accounts made up to 2020-06-30
dot icon06/01/2021
Statement by Directors
dot icon06/01/2021
Statement of capital on 2021-01-06
dot icon06/01/2021
Solvency Statement dated 07/12/20
dot icon06/01/2021
Resolutions
dot icon21/05/2020
Confirmation statement made on 2020-05-11 with updates
dot icon25/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon11/09/2019
Statement of capital following an allotment of shares on 2019-08-19
dot icon24/05/2019
Confirmation statement made on 2019-05-11 with updates
dot icon24/05/2019
Statement of capital following an allotment of shares on 2019-05-01
dot icon03/05/2019
Resolutions
dot icon03/05/2019
Resolutions
dot icon02/05/2019
Change of share class name or designation
dot icon02/05/2019
Sub-division of shares on 2019-04-01
dot icon24/04/2019
Statement of capital following an allotment of shares on 2019-04-05
dot icon02/04/2019
Change of details for Mr Andrew Mark Fenby as a person with significant control on 2018-04-01
dot icon02/04/2019
Director's details changed for Mr Andrew Mark Fenby on 2018-04-01
dot icon08/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon23/05/2018
Confirmation statement made on 2018-05-11 with updates
dot icon06/09/2017
Change of details for Mr Michael John Ramsay as a person with significant control on 2017-09-06
dot icon06/09/2017
Change of details for Mr Andrew Mark Fenby as a person with significant control on 2017-09-06
dot icon06/09/2017
Director's details changed for Mr Andrew Mark Fenby on 2017-09-06
dot icon06/09/2017
Registered office address changed from Flat 3, 75 Gunterstone Road London W14 9BS England to Faulkner House Victoria Street St Albans Herts AL1 3SE on 2017-09-06
dot icon10/07/2017
Current accounting period extended from 2018-05-31 to 2018-06-30
dot icon12/05/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2020
dot iconNext confirmation date
11/05/2021
dot iconLast change occurred
30/06/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2020
dot iconNext account date
30/06/2021
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

0

No officers data available.

Persons with Significant Control

2
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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 MANAGEMENT LIMITED

CERTO MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 12/05/2017 with the registered office located at Begbies Traynor (Central) Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There is currently no 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 MANAGEMENT LIMITED?

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CERTO MANAGEMENT LIMITED is currently Dissolved. It was registered on 12/05/2017 and dissolved on 15/11/2024.

Where is CERTO MANAGEMENT LIMITED located?

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CERTO MANAGEMENT LIMITED is registered at Begbies Traynor (Central) Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does CERTO MANAGEMENT LIMITED do?

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CERTO MANAGEMENT LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for CERTO MANAGEMENT LIMITED?

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The latest filing was on 15/11/2024: Final Gazette dissolved following liquidation.