Certes Properties Limited is a private limited company located at 6 Brunswick Street, Carlisle CA1 1PN. Incorporated on 2018-11-26, this 5-year-old company is run by 2 directors.
Director Carol C., appointed on 26 November 2018. Director Thomas C., appointed on 26 November 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2022-11-25 and the deadline for the next filing is 2023-12-09. Additionally, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 6 Brunswick Street |
| Town | Carlisle |
| Post code | CA1 1PN |
| Country of origin | United Kingdom |
| Registration Number | 11695573 |
| Date of Incorporation | Mon, 26th Nov 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 26 November 2018
Position: Director
Appointed: 26 November 2018
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Thomas C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Carol C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas C.
| Notified on | 26 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carol C.
| Notified on | 26 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
| Notified on | 26 November 2018 |
| Ceased on | 6 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 30 | 30 | 30 | 30 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 | 30 | 30 | 30 |
| Number Shares Allotted | 30 | 30 | 30 | 30 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 25th November 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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