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CERTA360 LIMITED - Unit 18, Melville Building East, Royal William Yard, Plymouth, PL1 3GW, United Kingdom
Company Information
- Company registration number
- 08874039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 18, Melville Building East
- Royal William Yard
- Plymouth
- PL1 3GW
- England Unit 18, Melville Building East, Royal William Yard, Plymouth, PL1 3GW, England UK
Management
- Managing Directors
- HARRIS, Kevin Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-04
- Age Of Company 2014-02-04 10 years
- SIC/NACE
- 52230
Ownership
- Beneficial Owners
- Mr. Warren Henry Crook
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELMS GLOBAL SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2025-02-18
- Last Date: 2024-02-04
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CERTA360 LIMITED Company Description
- CERTA360 LIMITED is a ltd registered in United Kingdom with the Company reg no 08874039. Its current trading status is "live". It was registered 2014-02-04. It was previously called ELMS GLOBAL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "52230". It has 1 director It can be contacted at Unit 18, Melville Building East .
Get CERTA360 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Certa360 Limited - Unit 18, Melville Building East, Royal William Yard, Plymouth, PL1 3GW, United Kingdom
- 2014-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-18) - CH01
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change-to-a-person-with-significant-control (2024-03-18) - PSC04
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confirmation-statement-with-updates (2024-04-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-05-31) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-06-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA
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confirmation-statement-with-updates (2021-02-16) - CS01
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change-person-director-company-with-change-date (2021-02-19) - CH01
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change-to-a-person-with-significant-control (2021-02-22) - PSC04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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capital-allotment-shares (2020-08-20) - SH01
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resolution (2020-09-07) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-01-31) - SH02
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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resolution (2017-01-27) - RESOLUTIONS
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statement-of-companys-objects (2017-01-27) - CC04
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capital-allotment-shares (2017-02-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
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certificate-change-of-name-company (2015-02-10) - CERTNM
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-12-05) - AA01
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incorporation-company (2014-02-04) - NEWINC