CERTOS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 05717147
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address SUITE 1 LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD United Kingdom to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of CERTOS LIMITED are www.certos.co.uk, and www.certos.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certos Limited is a Private Limited Company. The company registration number is 05717147. Certos Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Certos Limited is Suite 1 Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. CHARLESWORTH, Christine is a Director of the company. CHARLESWORTH, Paul is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 21 February 2006
Director
CHARLESWORTH, Christine
Appointed Date: 21 February 2006
76 years old
Director
CHARLESWORTH, Paul
Appointed Date: 21 February 2006
80 years old

Persons With Significant Control

Mr Paul Charlesworth
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CERTOS LIMITED Events

27 Feb 2017
Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD United Kingdom to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
12 Nov 2016
Accounts for a dormant company made up to 28 February 2016
30 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
14 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 21 more events
26 Sep 2006
Registered office changed on 26/09/06 from: 92 belgrave road london E11 3QP
28 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2006
Incorporation

Similar Companies

CERTO SOFTWARE LIMITED CERTONA LIMITED CERTOSTORE LIMITED CERTPLEX LTD CERTPRO LIMITED CERTQUICK LIMITED CERTRAC LIMITED