CERTTI EVENTS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
CERTTI EVENTS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active - Proposal to Strike off.
CERTTI EVENTS LIMITED was incorporated 5 years ago on 18/01/2019 and has the registered number: 11774779. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2022.
CERTTI EVENTS LIMITED was incorporated 5 years ago on 18/01/2019 and has the registered number: 11774779. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2022.
CERTTI EVENTS LIMITED - CARDIFF
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2021 | 31/10/2022 |
Registered Office
116 RICHMOND ROAD
CARDIFF
CF24 3BW
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2022 | 27/04/2023 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RADOVAN KRAL | Jun 2000 | British | Director | 2022-03-05 | CURRENT |
| MR FURAT SHILAWE | Mar 1997 | British | Director | 2019-01-18 UNTIL 2021-05-01 | RESIGNED |
| MR MOHAMMAD IBRAHIM SAFIKHANI | May 1975 | British | Director | 2021-06-07 UNTIL 2021-07-05 | RESIGNED |
| MR BENJAMIN LESILE ROBERTS | Oct 1988 | British | Director | 2021-04-01 UNTIL 2021-06-07 | RESIGNED |
| MR DAVOOD MOHTASHAMY | Jul 1974 | British | Director | 2021-11-11 UNTIL 2021-12-01 | RESIGNED |
| MR DAVOOD MOHTASHAMY | Jul 1974 | British | Director | 2021-12-02 UNTIL 2022-03-05 | RESIGNED |
| MR MALEEK ALEXANDER GILES | Sep 1986 | British | Director | 2021-12-01 UNTIL 2021-12-02 | RESIGNED |
| MR WENDALE DE JESUS | Aug 1994 | British | Director | 2019-01-18 UNTIL 2020-10-14 | RESIGNED |
| MR MARTIN BOULAY | Nov 1998 | British | Director | 2021-07-05 UNTIL 2021-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Radovan Kral | 2022-03-05 | 6/2000 | Cardiff | Ownership of shares 75 to 100 percent |
| Mr Maleek Alexander Giles | 2021-12-01 - 2021-12-02 | 9/1986 | Bournemouth | Ownership of shares 75 to 100 percent |
| Mr Davood Mohtashamy | 2021-11-11 - 2021-12-01 | 7/1974 | Bournemouth | Ownership of shares 75 to 100 percent |
| Mr Davood Mohtashamy | 2021-10-01 - 2022-03-05 | 7/1974 | Cardiff | Ownership of shares 75 to 100 percent |
| Mr Martin Boulay | 2021-07-05 - 2021-11-11 | 11/1998 | Cardiff | Ownership of shares 75 to 100 percent |
| Mr Mohammad Ibrahim Safikhani | 2021-06-07 - 2021-07-05 | 5/1975 | Cardiff | Ownership of shares 75 to 100 percent |
| Mr Benjamin Lesile Roberts | 2021-04-26 - 2021-06-07 | 10/1988 | Cardiff | Ownership of shares 75 to 100 percent |
| Mr Furat Mahmood Shilawe | 2019-01-18 - 2021-04-26 | 3/1997 | Cardiff Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Wendale Washington De Jesus | 2019-01-18 - 2020-10-14 | 8/1994 | Cardiff Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CERTTI EVENTS LIMITED | 2022-02-16 | 31-01-2021 | £326,373 Cash £268,182 equity |
| Micro-entity Accounts - CERTTI EVENTS LIMITED | 2021-04-29 | 31-01-2020 | £6,270 equity |