CERTAINFACTS LIMITED
CARDIFF

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Company number 04356184
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address SUFFOLK HOUSE, TRADE STREET, CARDIFF, SOUTH GLAMORGAN, CF10 5DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 2 . The most likely internet sites of CERTAINFACTS LIMITED are www.certainfacts.co.uk, and www.certainfacts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Cardiff Queen Street Rail Station is 0.8 miles; to Cathays Rail Station is 1.2 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certainfacts Limited is a Private Limited Company. The company registration number is 04356184. Certainfacts Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Certainfacts Limited is Suffolk House Trade Street Cardiff South Glamorgan Cf10 5dt. . BAROTH, Michael Ian is a Secretary of the company. BAROTH, Michael Ian is a Director of the company. DOVEY, Leonard is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BARRITT, William Moorhouse has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAROTH, Michael Ian
Appointed Date: 31 January 2002
Director
BAROTH, Michael Ian
Appointed Date: 01 March 2006
71 years old
Director
DOVEY, Leonard
Appointed Date: 31 January 2002
97 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 31 January 2002
Appointed Date: 18 January 2002
Director
BARRITT, William Moorhouse
Resigned: 01 March 2006
Appointed Date: 12 March 2002
93 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 31 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Leonard Dovey
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – 75% or more

CERTAINFACTS LIMITED Events

13 Feb 2017
Confirmation statement made on 18 January 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
28 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 36 more events
25 Feb 2002
New secretary appointed
25 Feb 2002
New director appointed
25 Feb 2002
Director resigned
25 Feb 2002
Secretary resigned
18 Jan 2002
Incorporation

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