CERTO LIMITED - ROSS ON WYE
| Company Profile | Company Filings |
Overview
CERTO LIMITED is a Private Limited Company from ROSS ON WYE and has the status: Active.
CERTO LIMITED was incorporated 24 years ago on 08/12/1999 and has the registered number: 03890695. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CERTO LIMITED was incorporated 24 years ago on 08/12/1999 and has the registered number: 03890695. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CERTO LIMITED - ROSS ON WYE
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
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
OLD CHAPEL HOUSE,
ROSS ON WYE
HEREFORDSHIRE
HR9 5QU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLAIRE EISHA HARRISON | Jun 1969 | British | Director | 2014-07-04 | CURRENT |
| MR ROWAN VICTOR CARVER | Jan 1974 | British | Director | 2012-10-01 | CURRENT |
| MRS EILEEN ISOBEL CARVER | Sep 1944 | British | Director | 2014-07-04 | CURRENT |
| MR BRIAN VICTOR CARVER | Jun 1944 | British | Director | 2000-01-14 | CURRENT |
| MR BRIAN VICTOR CARVER | Jun 1944 | British | Secretary | 2000-01-14 | CURRENT |
| CLAIRE EISHA HARRISON | Jun 1969 | British | Director | 2000-01-14 UNTIL 2012-09-30 | RESIGNED |
| PHILIP CHARLES VIBRANS | May 1963 | Nominee Secretary | 1999-12-08 UNTIL 2000-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Carver | 2016-04-06 | 6/1944 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CERTO_LIMITED - Accounts | 2024-05-22 | 31-12-2023 | £231,814 equity |
| CERTO_LIMITED - Accounts | 2023-07-04 | 31-12-2022 | £243,528 equity |
| Certo Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-15 | 31-12-2021 | £266,297 equity |
| Certo Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 31-12-2020 | £269,102 equity |
| Certo Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-05 | 31-12-2019 | £280,038 equity |
| Certo Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-04 | 31-12-2018 | £366,464 equity |
| Accounts filed on 31-12-2016 | 2017-01-18 | 31-12-2016 | £139,137 Cash £380,339 equity |
| Accounts filed on 31-12-2015 | 2016-01-27 | 31-12-2015 | £224,305 Cash £425,786 equity |
| CERTO LIMITED Accounts filed on 31-12-2014 | 2015-01-14 | 31-12-2014 | £174,658 Cash £436,665 equity |