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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- Score change0
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- CCJs0
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
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Sep 2021
Second Filing Of Secretary Termination With Name
5 Years Ago on 07 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 May 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 25 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | corporate secretary | 25 May 2021 | |
| CLEMMIT, Jason Martin | director | Dec 1970 | 22 May 2013 |
| COATES, William Thomas | director | Mar 1970 | 15 Feb 2023 |
| VANSTONE, Jonathan Edward | director | Jul 1973 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Accelerant Holdings Uk Ltd. | 30 Apr 2021 | |
| Mr Peter Thomas Dawson | Jan 1954 | 09 Jan 2017 |
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DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
CLEMMIT, Jason Martin, COATES, William Thomas, VANSTONE, Jonathan Edward, DAWSON, Peter Thomas, STRUTHERS, John Bruce are mutual persons.
COATES, William Thomas are mutual persons.
COATES, William Thomas are mutual persons.
VANSTONE, Jonathan Edward are mutual persons.
VANSTONE, Jonathan Edward are mutual persons.
VANSTONE, Jonathan Edward are mutual persons.
VANSTONE, Jonathan Edward are mutual persons.
VANSTONE, Jonathan Edward are mutual persons.
VANSTONE, Jonathan Edward are mutual persons.
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BRETTELL, Jeremy Macduff are mutual persons.
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BRETTELL, Jeremy Macduff are mutual persons.
BRETTELL, Jeremy Macduff are mutual persons.
BRETTELL, Jeremy Macduff are mutual persons.
BRETTELL, Jeremy Macduff are mutual persons.
BRETTELL, Jeremy Macduff are mutual persons.
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DAWSON, Peter Thomas are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CERTASS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2002.