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Certiccs MAIDENHEAD

Founded in 2009, Certiccs, classified under reg no. 06852723 is an active company. Currently registered at Sentinel House SL6 8BY, Maidenhead the company has been in the business for fifteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Richard F., appointed on 20 April 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul B. who worked with the the company until 31 May 2012.

Certiccs 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 06852723
Date of Incorporation Thu, 19th Mar 2009
Industry Non-trading company
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

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: 19 March 2009

Resigned: 31 May 2012

Paul B.

Position: Director

Appointed: 19 March 2009

Resigned: 31 May 2012

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is S.c.r Secretaries Limited from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is S.c.r. Secretaries Limited that entered London, England as the address. This PSC has a legal form of "a private 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 Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 01173070
Notified on 6 April 2016
Ceased on 30 August 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates March 19, 2024
filed on: 21st, March 2024 		Free Download (3 pages)

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