CERTASS LIMITED
17 MAIN STREET, PONTELAND, NEWCASTLE UPON TYNE NE20 9NH- Active
- Private Limited Company
- Company No. 04350234
- Last Updated: 01 Mar 2024
Company Profile
CERTASS LIMITED was incorporated on Wednesday, January 9, 2002 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CERTASS LIMITED has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 22 years 8 months and 14 days.
| Name | CERTASS LIMITED |
|---|---|
| Company number | 04350234 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 MAIN STREET PONTELAND NEWCASTLE UPON TYNE NE20 9NH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Accelerant Holdings Uk Ltd. Fleet Place, EC4M 7WS |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Thomas Dawson Nationality: British |
Dates: Monday, January 9, 2017 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CERTASS LIMITED | 09 Jan 2002 |