CERTIFICATION EUROPE (UK) LIMITED - WEST MALLING
| Company Profile | Company Filings |
Overview
CERTIFICATION EUROPE (UK) LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Dissolved - no longer trading.
CERTIFICATION EUROPE (UK) LIMITED was incorporated 11 years ago on 17/05/2012 and has the registered number: 08072433. The accounts status is AUDIT EXEMPTION SUBSI.
CERTIFICATION EUROPE (UK) LIMITED was incorporated 11 years ago on 17/05/2012 and has the registered number: 08072433. The accounts status is AUDIT EXEMPTION SUBSI.
CERTIFICATION EUROPE (UK) LIMITED - WEST MALLING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 |
Registered Office
30 TOWER VIEW
WEST MALLING
ME19 4UY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANTHONY TIMS | Oct 1957 | British | Director | 2020-03-03 | CURRENT |
| MR MICHAEL BROPHY | Nov 1969 | Irish | Director | 2012-05-17 | CURRENT |
| THOMAS LESLIE CROCKFORD | May 1981 | British | Director | 2023-06-28 | CURRENT |
| MR MICHAEL BROPHY | Secretary | 2016-11-04 | CURRENT | ||
| MR JOHN RYAN | Feb 1969 | Irish | Director | 2012-05-17 UNTIL 2016-11-03 | RESIGNED |
| MR. DAVID ERNEST JAMES | Jun 1940 | British | Director | 2012-05-17 UNTIL 2018-01-01 | RESIGNED |
| MRS SUSAN JANE GROBBELAAR | May 1976 | British | Director | 2020-03-31 UNTIL 2023-06-28 | RESIGNED |
| MR JOHN RYAN | Secretary | 2012-05-17 UNTIL 2016-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amtivo Group Limited | 2020-03-03 | West Malling |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Certification Europe Limited | 2016-04-06 - 2020-03-03 | Dublin 2 |
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 |
|---|---|---|---|
| Certification Europe (UK) Limited - Filleted accounts | 2021-08-12 | 31-12-2020 | £390,385 Cash £-41,158 equity |
| Certification Europe (UK) Limited - Filleted accounts | 2020-11-13 | 31-12-2019 | £228,215 Cash £-155,280 equity |
| Certification Europe (UK) Limited - Filleted accounts | 2018-09-25 | 31-12-2017 | £80,595 Cash £-340,033 equity |
| Certification Europe (UK) Limited - Filleted accounts | 2017-08-19 | 31-12-2016 | £11,703 Cash £-322,443 equity |
| Certification Europe (UK) Limited - Abbreviated accounts | 2016-07-22 | 31-12-2015 | £7,593 Cash |
| Certification Europe (UK) Limited - Abbreviated accounts | 2015-09-30 | 31-12-2014 | £55,976 Cash |
| Certification Europe (UK) Limited - Abbreviated accounts | 2014-08-16 | 31-12-2013 | £12,326 Cash |