CERTAINSUN LIMITED - OLNEY
| Company Profile | Company Filings |
Overview
CERTAINSUN LIMITED is a Private Limited Company from OLNEY and has the status: Active.
CERTAINSUN LIMITED was incorporated 35 years ago on 12/09/1988 and has the registered number: 02294863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CERTAINSUN LIMITED was incorporated 35 years ago on 12/09/1988 and has the registered number: 02294863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CERTAINSUN LIMITED - OLNEY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 MARKET PLACE
OLNEY
BUCKINGHAMSHIRE
MK46 4BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATHAN JAMES WHITE | Dec 1974 | British | Director | 2003-01-16 | CURRENT |
| MRS SAMANTHA JANE WOODWARD | Dec 1970 | British | Director | 2003-01-16 UNTIL 2020-06-16 | RESIGNED |
| MR RODNEY RAYMOND WHITE | Jun 1945 | British | Director | RESIGNED | |
| MRS LILIAN JOYCE WHITE | Oct 1940 | British | Director | 2003-01-16 UNTIL 2020-06-16 | RESIGNED |
| MRS LILIAN JOYCE WHITE | Oct 1940 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Samantha Jane Woodward | 2016-04-06 - 2016-04-06 | 12/1970 | Olney Buckinghamshire | Ownership of shares 25 to 50 percent |
| Mr Nathan James White | 2016-04-06 | 12/1974 | Olney Buckinghamshire | Significant influence or control |
| Mr Rodney Raymond White | 2016-04-06 | 6/1945 | Olney Buckinghamshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CERTAINSUN_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £1,051,510 Cash £1,599,431 equity |
| CERTAINSUN_LIMITED - Accounts | 2022-06-23 | 31-12-2021 | £112,294 Cash £1,530,646 equity |
| CERTAINSUN_LIMITED - Accounts | 2021-07-08 | 31-12-2020 | £189,209 Cash £1,388,578 equity |
| CERTAINSUN_LIMITED - Accounts | 2019-08-20 | 31-12-2018 | £57,399 Cash £1,252,547 equity |
| CERTAINSUN_LIMITED - Accounts | 2019-02-23 | 31-12-2017 | £19,300 Cash £1,264,603 equity |
| CERTAINSUN_LIMITED - Accounts | 2018-03-28 | 31-07-2017 | £3,466 Cash £1,272,838 equity |
| CERTAINSUN LIMITED - Abbreviated accounts | 2016-04-19 | 31-07-2015 | £107,132 Cash |
| CERTAINSUN LIMITED - Abbreviated accounts | 2015-04-16 | 31-07-2014 | £22,331 Cash |