CERTAINTYONE LIMITED - WORCESTER


Company Profile Company Filings

Overview

CERTAINTYONE LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Dissolved - no longer trading.
CERTAINTYONE LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867971. The accounts status is DORMANT.

CERTAINTYONE LIMITED - WORCESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022

Registered Office

THE GUESTEN
WORCESTER
WORCESTERSHIRE
WR1 2LH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTELLIGENCE MASTERS LIMITED (until 12/10/2006)

Confirmation Statements

Last Statement Next Statement Due
30/11/2022 14/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MCCANN Oct 1950 British Director 2006-07-05 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-07-05 UNTIL 2006-07-05 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-05 UNTIL 2006-07-05 RESIGNED
MR JOHN MICHAEL BEATTIE Sep 1948 British Secretary 2006-07-05 UNTIL 2012-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Mccann 2016-04-06 10/1950 Ledbury   Herefordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DATAFIRST INTELLIGENCE LIMITED TORQUAY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DONATION INTELLIGENCE LIMITED TORQUAY Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LEDBURY PLACES LEDBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
BAR ASSOCIATES LIMITED OKEHAMPTON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
DATAWISE INTELLIGENCE LTD LONDON ENGLAND Dissolved... MICRO ENTITY 63110 - Data processing, hosting and related activities
LEDBURY TOGETHER LIMITED LEDBURY ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CERTAINTYONE LIMITED 2022-11-26 31-10-2022 £-41,466 equity
CERTAINTYONE LIMITED 2022-05-26 31-10-2021 £-41,466 equity
CERTAINTYONE LIMITED 2021-06-15 31-03-2021 234 Cash -41,346 equity
CERTAINTYONE LIMITED 2020-12-19 31-03-2020 154 Cash -40,463 equity
ACCOUNTS - Final Accounts 2020-03-19 30-03-2019 2,099 Cash -37,519 equity
ACCOUNTS - Final Accounts 2018-12-19 31-03-2018 2,536 Cash -34,075 equity
ACCOUNTS - Final Accounts 2017-12-20 31-03-2017 1,311 Cash -36,856 equity
Abbreviated Company Accounts - CERTAINTYONE LIMITED 2016-01-30 31-03-2015 £629 Cash £-38,212 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KING'S SCHOOL WORCESTER ACTIVITIES LIMITED WORCESTERSHIRE Active SMALL 47990 - Other retail sale not in stores, stalls or markets
DAISYCHAIN BENEVOLENT FUND WORCESTER Active MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)