CERTERO HOLDINGS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7PB

Company number 09568637
Status Active
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address CEDARWOOD 2 KELVIN CLOSE, BIRCHWOOD, WARRINGTON, CHESHIRE, ENGLAND, WA3 7PB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 . The most likely internet sites of CERTERO HOLDINGS LIMITED are www.certeroholdings.co.uk, and www.certero-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Certero Holdings Limited is a Private Limited Company. The company registration number is 09568637. Certero Holdings Limited has been working since 30 April 2015. The present status of the company is Active. The registered address of Certero Holdings Limited is Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire England Wa3 7pb. . LUNT, John is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
LUNT, John
Appointed Date: 30 April 2015
62 years old

Persons With Significant Control

John Lunt
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David John Graham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Norman Williams
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTERO HOLDINGS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 September 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
15 Jan 2016
Registered office address changed from Sedgefield House Trident Business Park Daten Avenue Warrington Cheshire WA3 6BX United Kingdom to Cedarwood 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB on 15 January 2016
...
... and 4 more events
25 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Appointment of director 01/06/2015
25 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2015
Current accounting period extended from 30 April 2016 to 30 September 2016
30 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CERTERO HOLDINGS LIMITED Charges

14 December 2015
Charge code 0956 8637 0002
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold - cedarwood 2 kelvin…
30 July 2015
Charge code 0956 8637 0001
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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