CERTRAC LIMITED

Key Data

Status

Active

Company No.

03400581

Incorporation date

08/07/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1997)

29/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

17/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

14/11/2024

Director's details changed for Mr Asif Ahmed Maljee on 2024-11-13

View PDF (2 pages)

13/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2024

Change of details for Mr Asif Ahmed Maljee as a person with significant control on 2024-11-13

View PDF (2 pages)

12/11/2024

Registered office address changed from 1049 Chorley New Road Lostock Bolton BL6 4LN England to Stc House Speke Hall Road Liverpool L24 9HD on 2024-11-12

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

05/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2024

Termination of appointment of Barbara Peck as a secretary on 2024-01-03

View PDF (1 pages)

23/01/2024

Registered office address changed from 101 Melbreck Road Liverpool L18 9SG England to 1049 Chorley New Road Lostock Bolton BL6 4LN on 2024-01-23

View PDF (1 pages)

23/01/2024

Appointment of Mr Asif Ahmed Maljee as a director on 2024-01-03

View PDF (2 pages)

23/01/2024

Notification of Asif Ahmed Maljee as a person with significant control on 2024-01-03

View PDF (2 pages)

23/01/2024

Termination of appointment of Barbara Peck as a director on 2024-01-03

View PDF (1 pages)

23/01/2024

Cessation of Barbara Peck as a person with significant control on 2024-01-03

View PDF (1 pages)

19/09/2023

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

23/08/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

23/08/2023

Satisfaction of charge 3 in full

View PDF (2 pages)

18/08/2023

Appointment of Mrs Barbara Peck as a director on 2023-08-05

View PDF (2 pages)

18/08/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (4 pages)

16/08/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

11/08/2023

Termination of appointment of Christopher Peck as a director on 2023-04-03

View PDF (1 pages)

03/07/2023

Notification of Barbara Peck as a person with significant control on 2023-04-03

View PDF (2 pages)

03/07/2023

Cessation of Christopher Peck as a person with significant control on 2023-04-03

View PDF (1 pages)

03/07/2023

Registered office address changed from Stc House, Speke Hall Road Liverpool Merseyside L24 9HD to 101 Melbreck Road Liverpool L18 9SG on 2023-07-03

View PDF (1 pages)

19/08/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

17/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

20/08/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

29/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

20/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

26/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

10/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

04/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

13/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

17/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

29/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (4 pages)

21/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

21/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (4 pages)

13/12/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

11/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (4 pages)

11/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

11/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (4 pages)

09/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

19/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (4 pages)

20/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

03/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (4 pages)

02/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

02/01/2010

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

View PDF (3 pages)

24/07/2009

Return made up to 08/07/09; full list of members

View PDF (3 pages)

18/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

13/08/2008

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

View PDF (3 pages)

17/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

09/07/2007

Registered office changed on 09/07/07 from: s t c house speke hall road liverpool merseyside L24 9HD

View PDF (1 pages)

09/07/2007

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

View PDF (3 pages)

02/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

15/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

Resolutions

View PDF (2 pages)

09/08/2006

Resolutions

View PDF (0 pages)

09/08/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

09/08/2006

Return made up to 08/07/06; full list of members

View PDF (7 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

16/08/2005

Return made up to 08/07/05; full list of members

View PDF (7 pages)

12/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

25/10/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

19/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (11 pages)

18/07/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

18/02/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2003

Total exemption full accounts made up to 2002-07-31

View PDF (6 pages)

18/02/2003

Total exemption full accounts made up to 2001-07-31

View PDF (6 pages)

28/01/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2002

Registered office changed on 14/10/02 from: st georges house 215-219 chester road manchester M15 4JE

View PDF (1 pages)

15/03/2002

Resolutions

View PDF (1 pages)

20/07/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

13/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (8 pages)

03/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

15/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

29/07/1999

Return made up to 08/07/99; no change of members

View PDF (4 pages)

10/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

26/08/1998

Ad 08/07/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/08/1998

Return made up to 08/07/98; full list of members

View PDF (6 pages)

28/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

New secretary appointed

View PDF (2 pages)

10/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Secretary resigned

View PDF (1 pages)

10/07/1997

Registered office changed on 10/07/97 from: gazette buildings 168 corporation street, birmingham west midlands B4 6TU

View PDF (1 pages)

08/07/1997

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

31/07/2024

Next confirmation date

12/11/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
1
855.95K
-
0.00
9.46K
-

2022
1
864.48K
-
0.00
7.10K
-

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
Peck, Christopher	Director	08/07/1997 - 03/04/2023	4
Peck, Barbara	Director	05/08/2023 - 03/01/2024	3
Maljee, Asif Ahmed	Director	03/01/2024 - Present	2
Peck, Barbara	Secretary	08/07/1997 - 03/01/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CERTRAC LIMITED

CERTRAC LIMITED is an(a) Active company incorporated on 08/07/1997 with the registered office located at Stc House, Speke Hall Road, Liverpool L24 9HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTRAC LIMITED?

CERTRAC LIMITED is currently Active. It was registered on 08/07/1997 .

Where is CERTRAC LIMITED located?

CERTRAC LIMITED is registered at Stc House, Speke Hall Road, Liverpool L24 9HD.

What does CERTRAC LIMITED do?

CERTRAC LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CERTRAC LIMITED?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-07-31.