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Certic Certification Services MAIDENHEAD

Founded in 2008, Certic Certification Services, classified under reg no. 06771415 is an active company. Currently registered at Sentinel House SL6 8BY, Maidenhead the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Richard F., appointed on 20 April 2023. There are currently no secretaries appointed. 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 - Paul B. who worked with the the company until 31 May 2012.

Certic Certification Services Address / Contact

Office Address Sentinel House
Office Address2 5 Reform Road
Town Maidenhead
Post code SL6 8BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06771415
Date of Incorporation Thu, 11th Dec 2008
Industry Non-trading company
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (344 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Richard F.

Position: Director

Appointed: 20 April 2023

Richard J.

Position: Director

Appointed: 27 March 2017

Resigned: 20 April 2023

Kay A.

Position: Director

Appointed: 01 June 2012

Resigned: 31 March 2017

S.c.r. Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2012

Resigned: 29 April 2021

Jeffrey L.

Position: Director

Appointed: 01 December 2010

Resigned: 28 February 2014

Andrew W.

Position: Director

Appointed: 22 October 2009

Resigned: 01 December 2010

Paul B.

Position: Secretary

Appointed: 11 December 2008

Resigned: 31 May 2012

Jan H.

Position: Director

Appointed: 11 December 2008

Resigned: 11 December 2008

Paul B.

Position: Director

Appointed: 11 December 2008

Resigned: 31 May 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is S.c.r Secretaries Limited from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is S.c.r. Secretaries Limited that entered London, England as the official address. This PSC has a legal form of "a company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

S.C.R Secretaries Limited

Walnut Tree House 17a Church Road, London, SW19 5DQ, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 14046869
Notified on 30 August 2023
Nature of control: significiant influence or control

S.C.R. Secretaries Limited

1 Bedford Row, London, WC1R 4BZ, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies At Companies House
Registration number 01173070
Notified on 6 April 2016
Ceased on 30 August 2023
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 29th, December 2023 		Free Download (2 pages)

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