CERTAIN EUROPE LIMITED - CATERHAM
Overview
CERTAIN EUROPE LIMITED is a Private Limited Company from CATERHAM and has the status: Dissolved - no longer trading.
CERTAIN EUROPE LIMITED was incorporated 24 years ago on 20/07/1999 and has the registered number: 03810475. The accounts status is TOTAL EXEMPTION SMALL.
CERTAIN EUROPE LIMITED was incorporated 24 years ago on 20/07/1999 and has the registered number: 03810475. The accounts status is TOTAL EXEMPTION SMALL.
CERTAIN EUROPE LIMITED - CATERHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
21-23 CROYDON ROAD
CATERHAM
SURREY
CR3 6PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER MICCICHE | May 1953 | United States | Director | 2009-08-21 | CURRENT |
| DR DOUGLAS EDWARD GOLDMAN | Oct 1952 | United States | Director | 2008-04-07 | CURRENT |
| JAMES ANTHONY PAPPAS | Jun 1948 | United States | Director | 2008-04-07 UNTIL 2009-07-07 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1999-07-20 UNTIL 1999-07-20 | RESIGNED | ||
| CHRISTOPHER JOHN HAYWARD | Sep 1952 | British | Director | 1999-07-20 UNTIL 2008-04-07 | RESIGNED |
| DAVID KEITH BARWICK | Aug 1944 | Austrialian | Director | 1999-07-20 UNTIL 2003-12-15 | RESIGNED |
| TREVOR BRUCE GARDINER | Oct 1966 | Australian | Director | 1999-07-20 UNTIL 2008-04-07 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-07-20 UNTIL 1999-07-20 | RESIGNED | ||
| HEWBROOK LIMITED | Corporate Secretary | 1999-07-20 UNTIL 2009-09-10 | RESIGNED | ||
| DAVID PURVIS | Jun 1949 | Australian | Director | 2003-12-15 UNTIL 2008-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Douglas Goldman | 2016-04-06 | 10/1952 | Caterham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Certain Europe Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £-312,595 equity |
| Certain Europe Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £-312,595 equity |
| Certain Europe Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £56,798 Cash £-312,595 equity |