Certification International Limited in Priory Road BICESTER

Certification International Limited BICESTER

Certification International started in year 1995 as Private Limited Company with registration number 03005587. The Certification International company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Bicester at St.edburgs Hall. Postal code: OX26 6BL. Since Friday 24th March 1995 Certification International Limited is no longer carrying the name Quayshelfco 492.

The company has 3 directors, namely Benoit B., Xavier D. and Jean-Marc F.. Of them, Jean-Marc F. has been with the company the longest, being appointed on 6 October 2015 and Benoit B. has been with the company for the least time - from 18 July 2023. 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 - Susan P. who worked with the the company until 19 December 2012.

Certification International Limited Address / Contact

Office Address	St.edburgs Hall
Office Address2	Priory Road
Town	Bicester
Post code	OX26 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03005587
Date of Incorporation	Tue, 3rd Jan 1995
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Benoit B.

Position: Director

Appointed: 18 July 2023

Xavier D.

Position: Director

Appointed: 02 February 2016

Jean-Marc F.

Position: Director

Appointed: 06 October 2015

Alexandre V.

Position: Director

Appointed: 01 April 2023

Resigned: 18 July 2023

Alexis D.

Position: Director

Appointed: 06 October 2015

Resigned: 01 April 2023

Thierry S.

Position: Director

Appointed: 19 December 2012

Resigned: 06 October 2015

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2012

Resigned: 31 August 2021

Emmanuel P.

Position: Director

Appointed: 19 December 2012

Resigned: 02 February 2016

Vincent O.

Position: Director

Appointed: 19 December 2012

Resigned: 30 September 2016

John P.

Position: Director

Appointed: 01 December 2007

Resigned: 06 October 2015

James P.

Position: Director

Appointed: 14 March 1995

Resigned: 19 December 2012

Susan P.

Position: Secretary

Appointed: 28 February 1995

Resigned: 19 December 2012

Nqh (co Sec) Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 1995

Resigned: 28 February 1995

Nqh Limited

Position: Corporate Nominee Director

Appointed: 03 January 1995

Resigned: 14 March 1995

Company previous names

Quayshelfco 492	March 24, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	106 661	76 321	43 333	52 298
Current Assets	499 959	442 404	441 394	407 630
Debtors	393 298	366 083	398 061	355 332
Net Assets Liabilities			860 028	1 638 237
Other Debtors	11 314	4 115	1 762	5 982

Other
Accrued Liabilities	3 950	41 495	39 627	39 627
Amounts Owed By Group Undertakings	381 889	361 873	396 282	349 333
Amounts Owed To Group Undertakings			182 069	7 615 593
Bank Borrowings Overdrafts	261
Bank Overdrafts	261
Creditors	319 259	912 952	222 871	7 615 593
Investments Fixed Assets	61 098	641 505	641 505	9 448 315
Investments In Group Undertakings	61 098	641 505	641 505	9 448 315
Net Assets Liabilities Subsidiaries	-81 774	-102 380	-186 961	-615 146
Net Current Assets Liabilities	180 700	-470 548	218 523	-194 485
Other Taxation Social Security Payable	1 122	805	-17	-17
Percentage Class Share Held In Subsidiary		25	25	100
Prepayments Accrued Income	95	95
Profit Loss Subsidiaries	-1 072	1 309	101 479	114 624
Total Assets Less Current Liabilities	241 798	170 957	860 028	9 253 830
Trade Creditors Trade Payables	313 926	870 652	183 244	2 197

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (126 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (126 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (72 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 4th, September 2021	accounts	Free Download (118 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (104 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 4th, September 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 1st January 2016 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 1st January 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 5th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 1st January 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (7 pages)
SH01	200000.00 GBP is the capital in company's statement on Tuesday 21st January 2014	capital
AR01	Annual return made up to Tuesday 1st January 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to Monday 2nd January 2012 with full list of members filed on: 22nd, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 1st January 2012 with full list of members filed on: 9th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 1st January 2011 with full list of members filed on: 10th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 1st January 2010 with full list of members filed on: 5th, January 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 2nd, November 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 13th January 2009 filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 14th, January 2008	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 14th, January 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 15th January 2007 filed on: 15th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 15th January 2007 filed on: 15th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 30th January 2006 filed on: 30th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 30th January 2006 filed on: 30th, January 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 11th January 2005 filed on: 11th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th January 2005 filed on: 11th, January 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 14th January 2004 filed on: 14th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th January 2004 filed on: 14th, January 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 9th, September 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 9th, September 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Sunday 26th January 2003 filed on: 26th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 26th January 2003 filed on: 26th, January 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 24th, September 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 24th, September 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 30th January 2002 filed on: 30th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 30th January 2002 filed on: 30th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 14th, June 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 14th, June 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 11th January 2001 filed on: 11th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 11th January 2001 filed on: 11th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 31st, July 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 31st, July 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 20th January 2000 filed on: 20th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th January 2000 filed on: 20th, January 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 22nd, September 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 22nd, September 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 22nd February 1999 filed on: 22nd, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 22nd February 1999 filed on: 22nd, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 30th, November 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 30th, November 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th January 1998 filed on: 27th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th January 1998 filed on: 27th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 7th February 1997 filed on: 7th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 7th February 1997 filed on: 7th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 4th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 4th, February 1997	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 25th January 1996 filed on: 25th, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 25th January 1996 filed on: 25th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 17th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 17th, March 1995	accounts	Free Download (1 page)

Certification International Limited BICESTER

Certification International Limited Address / Contact

Company Information / Profile

Company staff

Benoit B.

Xavier D.

Jean-Marc F.

Alexandre V.

Alexis D.

Thierry S.

Bird & Bird Company Secretaries Limited

Emmanuel P.

Vincent O.

John P.

James P.

Susan P.

Nqh (co Sec) Limited

Nqh Limited

Company previous names

Annual reports financial information

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