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CERTAS LIMITED - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 03510500
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- BORRETT, Nicholas James William
- URQUHART, Iain Stuart
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-13
- Dissolved on
- 2020-01-14
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Babcock Networks Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EVE GROUP LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-02-13
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CERTAS LIMITED Company Description
- CERTAS LIMITED is a ltd registered in United Kingdom with the Company reg no 03510500. Its current trading status is "closed". It was registered 1998-02-13. It was previously called EVE GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-13.It can be contacted at 33 Wigmore Street .
Get CERTAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Certas Limited - 33 Wigmore Street, London, W1U 1QX, United Kingdom
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Register Report
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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 2020
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gazette-dissolved-voluntary (2020-01-14) - GAZ2(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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accounts-with-accounts-type-dormant (2019-06-18) - AA
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gazette-notice-voluntary (2019-10-29) - GAZ1(A)
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dissolution-application-strike-off-company (2019-10-17) - DS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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accounts-with-accounts-type-dormant (2018-07-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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change-person-director-company-with-change-date (2017-01-11) - CH01
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accounts-with-accounts-type-dormant (2017-08-14) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-13) - CH01
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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change-person-director-company-with-change-date (2016-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-26) - AA
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termination-secretary-company-with-name (2013-02-28) - TM02
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appoint-corporate-secretary-company-with-name (2013-02-28) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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accounts-with-accounts-type-dormant (2012-07-24) - AA
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termination-director-company-with-name (2012-07-30) - TM01
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termination-secretary-company-with-name (2012-08-16) - TM02
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appoint-person-secretary-company-with-name (2012-08-16) - AP03
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appoint-person-director-company-with-name (2012-07-31) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-07) - CH01
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-director-company-with-name (2010-07-07) - TM01
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accounts-with-accounts-type-dormant (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
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accounts-with-accounts-type-dormant (2009-06-17) - AA
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legacy (2009-07-02) - 288b
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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legacy (2009-07-03) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-09) - 287
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accounts-with-accounts-type-dormant (2008-04-21) - AA
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legacy (2008-02-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-25) - AA
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legacy (2007-02-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-10) - AA
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legacy (2006-01-31) - 288a
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legacy (2006-02-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-02) - AA
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legacy (2005-05-26) - 363s
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legacy (2005-05-23) - 288b
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legacy (2005-05-23) - 288a
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legacy (2005-01-05) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-14) - 288c
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accounts-with-accounts-type-dormant (2004-05-04) - AA
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legacy (2004-08-10) - 225
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legacy (2004-02-24) - 363s
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legacy (2004-09-23) - 287
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legacy (2004-11-30) - 288a
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certificate-change-of-name-company (2004-09-17) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-21) - AA
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legacy (2003-04-12) - 287
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legacy (2003-02-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-23) - AA
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-03-09) - 363s
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legacy (2002-02-08) - 287
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certificate-change-of-name-company (2002-01-07) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-03-12) - 363s
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legacy (2001-12-05) - 287
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accounts-with-accounts-type-dormant (2001-10-29) - AA
keyboard_arrow_right 2000
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legacy (2000-11-10) - 287
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legacy (2000-09-18) - 288a
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accounts-with-accounts-type-dormant (2000-09-14) - AA
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legacy (2000-09-08) - 288b
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legacy (2000-03-10) - 363s
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legacy (2000-03-01) - 288b
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legacy (2000-01-30) - 225
keyboard_arrow_right 1999
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legacy (1999-03-10) - 363s
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legacy (1999-04-25) - 288a
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accounts-with-accounts-type-dormant (1999-10-20) - AA
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resolution (1999-11-26) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-02-26) - 225
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legacy (1998-02-26) - 288b
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legacy (1998-02-26) - 287
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legacy (1998-02-26) - 288a
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incorporation-company (1998-02-13) - NEWINC