CERTERO LIMITED - WARRINGTON


Company Profile Company Filings

Overview

CERTERO LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
CERTERO LIMITED was incorporated 16 years ago on 02/10/2007 and has the registered number: 06387180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CERTERO LIMITED - WARRINGTON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CEDARWOOD 2 KELVIN CLOSE
WARRINGTON
CHESHIRE
WA3 7PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD NORMAN WILLIAMS May 1973 British Director 2007-10-02 CURRENT
JOHN LUNT Aug 1963 British Director 2007-10-02 CURRENT
DAVID JOHN GRAHAM Oct 1970 British Director 2007-10-02 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2007-10-02 UNTIL 2007-10-02 RESIGNED
NIGEL LEACH Feb 1963 British Director 2007-10-02 UNTIL 2010-06-25 RESIGNED
DIANNE JAYNE LUNT Aug 1964 Secretary 2007-10-02 UNTIL 2008-09-26 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2007-10-02 UNTIL 2007-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Certero Holdings Limited 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CERTERO HOLDINGS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
CERTERO_LIMITED - Accounts 2024-04-24 30-09-2023 £2,171,861 Cash £4,389,942 equity
CERTERO_LIMITED - Accounts 2023-06-20 30-09-2022 £2,039,227 Cash £3,991,141 equity
CERTERO_LIMITED - Accounts 2022-01-06 30-09-2021 £1,194,656 Cash £3,319,687 equity
CERTERO_LIMITED - Accounts 2021-01-12 30-09-2020 £1,080,150 Cash £2,643,945 equity
CERTERO_LIMITED - Accounts 2019-12-18 30-09-2019 £1,177,392 Cash £2,059,249 equity
CERTERO_LIMITED - Accounts 2019-01-25 30-09-2018 £1,211,609 Cash £1,662,973 equity
CERTERO_LIMITED - Accounts 2017-10-28 30-09-2017 £149,250 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EOS SOLUTIONS UK PLC WARRINGTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CLAREMONT GROUP INTERIORS LIMITED WARRINGTON Active FULL 43390 - Other building completion and finishing
FIDELITI LTD WARRINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CERTERO HOLDINGS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LAKE ESCAPES PROPERTIES LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BIRCHWOOD GOLF CLUB (2019) LTD WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
CLAREMONT GROUP INTERIORS (EOT) LIMITED WARRINGTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APAVE TIV UK LTD WARRINGTON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CLAREMONT INTERIOR SOLUTIONS LLP WARRINGTON Active TOTAL EXEMPTION FULL None Supplied