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 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
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 |
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 |