CERTERO HOLDINGS LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
CERTERO HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
CERTERO HOLDINGS LIMITED was incorporated 9 years ago on 30/04/2015 and has the registered number: 09568637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CERTERO HOLDINGS LIMITED was incorporated 9 years ago on 30/04/2015 and has the registered number: 09568637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CERTERO HOLDINGS 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 |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD NORMAN WILLIAMS | May 1973 | British | Director | 2015-04-30 | CURRENT |
| JOHN LUNT | Aug 1963 | British | Director | 2015-04-30 | CURRENT |
| DAVID JOHN GRAHAM | Oct 1970 | British | Director | 2015-04-30 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Lunt | 2016-06-01 | 8/1963 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| David John Graham | 2016-04-06 | 10/1970 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Howard Norman Williams | 2016-04-06 | 5/1973 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CERTERO_HOLDINGS_LIMITED - Accounts | 2024-04-24 | 30-09-2023 | £23,343 Cash £158,144 equity |
| CERTERO_HOLDINGS_LIMITED - Accounts | 2023-06-20 | 30-09-2022 | £11,870 Cash £212,757 equity |
| CERTERO_HOLDINGS_LIMITED - Accounts | 2022-01-06 | 30-09-2021 | £4,463 Cash £158,708 equity |
| CERTERO_HOLDINGS_LIMITED - Accounts | 2021-01-12 | 30-09-2020 | £12,259 Cash £162,268 equity |
| CERTERO_HOLDINGS_LIMITED - Accounts | 2019-12-18 | 30-09-2019 | £1,380 Cash £166,753 equity |
| CERTERO_HOLDINGS_LIMITED - Accounts | 2019-01-25 | 30-09-2018 | £5,990 Cash £89,372 equity |
| CERTERO_HOLDINGS_LIMITED - Accounts | 2017-10-28 | 30-09-2017 | £4,706 Cash |