Menna Overview
Here’s a quick overview of CERTN (UK) LTD. 👀 — a London based business that started in 1994.
CERTN (UK) LTD.
- Company statusactive
- Company No02998939
- Age31 years 7 months Incorporated 7 December 1994
- Officers4
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
CERTN (UK) LTD. is an active company incorporated on 7 December 1994 and based in London, United Kingdom. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78300 Human resources provision and management of human resources functions
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Small
11 Months Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 25 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Aug 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 08 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Apr 2022
Resolution
4 Years Ago on 02 Apr 2022
Memorandum Articles
4 Years Ago on 02 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Mar 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 19 Jan 2022 | |
| COOMBS, Michael | director | Nov 1974 | 11 Dec 2024 |
| DAVIDSON, Shannon | director | Feb 1988 | 03 Dec 2025 |
| GREENE, Donal | director | Feb 1990 | 11 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hedley Stuart Clark | Sep 1962 | 06 Apr 2016 |
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Here’s a quick overview of CERTN (UK) LTD. 👀 — a London based business that started in 1994.