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Cert Brands Ltd CORSHAM

Cert Brands started in year 2008 as Private Limited Company with registration number 06696459. The Cert Brands company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Corsham at Octavian Eastlays. Postal code: SN13 9PP.

Currently there are 2 directors in the the company, namely Vincent O. and Nigel J.. In addition one secretary - Vincent O. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Greg T. who worked with the the company until 2 June 2009.

Cert Brands Ltd Address / Contact

Office Address Octavian Eastlays
Office Address2 Gastard
Town Corsham
Post code SN13 9PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06696459
Date of Incorporation Fri, 12th Sep 2008
Industry Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Vincent O.

Position: Secretary

Appointed: 03 June 2009

Vincent O.

Position: Director

Appointed: 03 June 2009

Nigel J.

Position: Director

Appointed: 12 September 2008

Cert Brands Ltd

Position: Corporate Director

Appointed: 03 September 2009

Resigned: 03 June 2009

Cert Brands Ltd

Position: Corporate Director

Appointed: 03 June 2009

Resigned: 03 June 2009

Anthony F.

Position: Director

Appointed: 02 October 2008

Resigned: 14 October 2011

Greg T.

Position: Secretary

Appointed: 12 September 2008

Resigned: 02 June 2009

Gregory T.

Position: Director

Appointed: 12 September 2008

Resigned: 02 June 2009

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats established, there is Gareth C. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Keith C. This PSC owns 75,01-100% shares. Moving on, there is Octavian International Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Gareth C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Keith C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Octavian International Limited

Nerine Chambers Road Town, PO BOX 905, Tortola, PO Box PO BOX 905, Virgin Islands, British

Legal authority British Virgin Islands Company Law
Legal form Limited
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1667461
Notified on 16 October 2019
Ceased on 2 January 2024
Nature of control: 75,01-100% shares

Cert International Limited

Nerine Chambers 3rd Floor, Quastisky Building, PO BOX 905, Road Town, Tortola, PO Box PO BOX 905, Virgin Islands, British

Legal authority British Virgin Islands Company Law
Legal form Limited (Bvi)
Country registered British Virgin Islands
Place registered British Virgin Islands Companies Registry
Registration number 53651
Notified on 6 April 2016
Ceased on 16 October 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 066964590006, created on Thursday 11th January 2024
filed on: 26th, January 2024 		Free Download (14 pages)

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