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 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
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)
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 |
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 |