Menna Overview
Here’s a quick overview of CERTA GROUP LOGISTICS LTD 👀 — a Hemel Hempstead based business that started in 2019.
CERTA GROUP LOGISTICS LTD
- Company statusactive
- Company No12066709
- Age7 years 1 month Incorporated 24 June 2019
- Officers1
Address
The Courtyard, 77-79 Marlowes, Hemel Hempstead, HP1 1LF, England
CERTA GROUP LOGISTICS LTD is an active company incorporated on 24 June 2019 and based in Hemel Hempstead, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
4 Months Ago on 25 Mar 2026
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 05 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Apr 2022
Capital Allotment Shares
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Jul 2020
Incorporation Company
7 Years Ago on 24 Jun 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Paul | director | May 1974 | 24 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jayson Richard Flegg | Nov 1969 | 05 Apr 2022 |
| Mr Jose Antonio Cortes | Oct 1972 | 05 Apr 2022 |
| Mr Paul Carter | May 1974 | 24 Jun 2019 |
Related Companies
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CARTER, Paul are mutual persons.
FLEGG, Jayson Richard are mutual persons.
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.
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Here’s a quick overview of CERTA GROUP LOGISTICS LTD 👀 — a Hemel Hempstead based business that started in 2019.