About

Registered Number: 05129618
Date of Incorporation: 17/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 6 Brunswick Street, Carlisle, CA1 1PN,

 

Based in Carlisle, Certes Ltd was registered on 17 May 2004, it's status is listed as "Active". The current directors of this company are listed as Cox, Carol Ann, Cox, Carol Ann in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Carol Ann 06 April 2018 - 1
Secretary Name Appointed Resigned Total Appointments
COX, Carol Ann 21 May 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 21 October 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 22 October 2018
AP01 - Appointment of director 04 October 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 12 October 2017
SH01 - Return of Allotment of shares 12 October 2017
CS01 - N/A 06 June 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 18 May 2016
CH03 - Change of particulars for secretary 18 May 2016
CH01 - Change of particulars for director 18 May 2016
AA - Annual Accounts 09 November 2015
AD01 - Change of registered office address 08 July 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 05 June 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 22 June 2005
287 - Change in situation or address of Registered Office 17 June 2005
225 - Change of Accounting Reference Date 29 January 2005
CERTNM - Change of name certificate 08 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
287 - Change in situation or address of Registered Office 01 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
NEWINC - New incorporation documents 17 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.