About

Registered Number: 04505312
Date of Incorporation: 07/08/2002 (18 years and 9 months ago)
Company Status: Active
Registered Address: Dunraven House 6 Meadow Court, 41 - 43 High Street, Witney, Oxfordshire, OX28 6ER

 

Having been setup in 2002, Certain Sight Ltd are based in Oxfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Brenchley/
1950-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Laurence Pavey/
1955-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 03 September 2012
CH01 - Change of particulars for director 03 September 2012
CH03 - Change of particulars for secretary 31 August 2012
AD01 - Change of registered office address 07 March 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 17 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 September 2007
353 - Register of members 17 September 2007
287 - Change in situation or address of Registered Office 17 September 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 06 September 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 08 September 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 18 August 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 03 October 2003
287 - Change in situation or address of Registered Office 29 July 2003
225 - Change of Accounting Reference Date 23 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2002
287 - Change in situation or address of Registered Office 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
NEWINC - New incorporation documents 07 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.