CERTOS LIMITED
SUITE 1 LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON  EC3V 9DF- Dissolved
- Private Limited Company
- Company No. 05717147
- Last Updated: 27 Jun 2021
Company Profile
CERTOS LIMITED was incorporated on Tuesday, February 21, 2006 as a Private Limited Company with registered address in LONDON. CERTOS LIMITED has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years 10 months and 12 days.
Name | CERTOS LIMITED |
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Company number | 05717147 |
Company type | Private Limited Company |
Incorporation date | 21 Feb 2006 |
Status | Dissolved |
Industry (SIC 2007) |
Address
Registered Address |
SUITE 1 LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Mr Paul Charlesworth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 28 February |
Next annual accounts due | Not available |
Latest accounts | 28 February 2019 |
Next confirmation statement due | Not available |
Last confirmation statement dated | 21 February 2020 |
Mortgages
No mortgages have been registered against CERTOS LIMITED.
Previous Names
Name | Change Date |
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CERTOS LIMITED | 21 Feb 2006 |