CERTASS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CERTASS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CERTASS LIMITED was incorporated 20 years ago on 09/01/2002 and has the registered number: 04350234. The accounts status is SMALL and accounts are next due on 30/09/2022.

CERTASS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

17 MAIN STREET
NEWCASTLE UPON TYNE
NE20 9NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2022 23/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2021-05-25 CURRENT
MR WILLIAM COATES Mar 1970 British Director 2021-04-30 CURRENT
MR JONATHAN EDWARD VANSTONE Jul 1973 British Director 2018-01-01 CURRENT
MR JASON MARTIN CLEMMIT Dec 1970 British Director 2013-05-22 CURRENT
MR MICHAEL BILLINGTON Mar 1947 British Director 2013-05-22 UNTIL 2017-12-31 RESIGNED
MR PETER THOMAS DAWSON Jan 1954 British Director 2005-08-23 UNTIL 2021-04-30 RESIGNED
MR PETER THOMAS DAWSON Jan 1954 British Director 2002-01-09 UNTIL 2002-02-05 RESIGNED
MR JEREMY MACDUFF BRETTELL Jul 1961 British Director 2018-09-05 UNTIL 2021-04-30 RESIGNED
MRS JENNIFER LESLEY REID May 1981 British Director 2013-01-18 UNTIL 2021-05-20 RESIGNED
PATRICIA MARY WALKER Dec 1950 Director 2002-02-06 UNTIL 2005-08-23 RESIGNED
MR BARRIE ROBERT SMITH-WRIGHT Oct 1954 British Director 2013-05-22 UNTIL 2018-08-16 RESIGNED
STEPHEN CHARLES WALKER Mar 1960 British Director 2002-01-09 UNTIL 2006-05-05 RESIGNED
MISS FIONA ELIZABETH ROSS Jun 1983 British Director 2013-05-22 UNTIL 2020-04-27 RESIGNED
MR ALASTAIR FORBES WILSON Mar 1979 British Director 2013-01-18 UNTIL 2018-06-29 RESIGNED
MR ALASTAIR FORBES WILSON Secretary 2015-04-01 UNTIL 2018-06-29 RESIGNED
MR BLAIR JOHN HOUSTON Secretary 2019-10-24 UNTIL 2021-05-25 RESIGNED
PATRICIA MARY WALKER Dec 1950 Secretary 2002-01-09 UNTIL 2005-08-23 RESIGNED
MRS MARJORY LESLIE DAWSON Mar 1954 British Secretary 2006-04-01 UNTIL 2015-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accelerant Holdings Uk Ltd. 2021-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Thomas Dawson 2017-01-09 - 2021-04-30 1/1954 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Certass Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £807,386 Cash £982,461 equity
Certass Limited - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-12-2017 £746,893 Cash £919,341 equity

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