Menna Overview

Here’s a quick overview of CERTASS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2002.

CERTASS LIMITED

  • Company statusactive
  • Company No04350234
  • Age24 years 6 months Incorporated 9 January 2002
  • Officers4

Address

17 Main Street, Ponteland, Newcastle Upon Tyne, NE20 9NH, England

CERTASS LIMITED is an active company incorporated on 9 January 2002 and based in Newcastle Upon Tyne, England. The company was registered 24 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    94110 Activities of business and employers membership organizations

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

11 Months Ago on 06 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 10 Jan 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 30 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 15 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 23 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 01 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 09 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 11 Oct 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 24 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 10 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 20 Jan 2022

event
Change To A Person With Significant Control

4 Years Ago on 19 Jan 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 11 Sep 2021

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Second Filing Of Secretary Termination With Name

5 Years Ago on 07 Jul 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 14 Jun 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 27 May 2021

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Appoint Corporate Secretary Company With Name Date

5 Years Ago on 25 May 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 20 May 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 06 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 05 May 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 05 May 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 30 Apr 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 26 Mar 2021

event
Confirmation Statement With No Updates

5 Years Ago on 25 Jan 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DENTONS SECRETARIES LIMITEDcorporate secretary 25 May 2021
CLEMMIT, Jason Martindirector Dec 197022 May 2013
COATES, William Thomasdirector Mar 197015 Feb 2023
VANSTONE, Jonathan Edwarddirector Jul 197301 Jan 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Accelerant Holdings Uk Ltd. 30 Apr 2021
Mr Peter Thomas Dawson Jan 195409 Jan 2017

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