Certa360 Limited

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Certa360 Limited

08874039•Private Limited With Share Capital

Unit 18, Melville Building East, Royal William Yard, Plymouth, PL13GW
WebsiteEmail443301005321

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Incorporated

04/02/2014

Company Age

12 years

Directors

3

Employees

—

SIC Code

52230

Risk

moderate risk

Company Overview

Registration, classification & business activity

Certa360 Limited (08874039) is a private limited with share capital incorporated on 04/02/2014 (12 years old) and registered in plymouth, PL13GW. The company operates under SIC code 52230 - service activities incidental to air transportation.

Private Limited With Share Capital
SIC: 52230
Unknown
Incorporated 04/02/2014
PL13GW

Financial Overview

Total Assets

£1.17M

Liabilities

£2.92M

Net Assets

£-1.75M

Cash

£37

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
M
michael andrew gray
director
K
kevin mark harris
director
W
warren henry crook
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

46
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Resolution
Category:Resolution
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Capital Allotment Shares
Category:Capital
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:31-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-01-2017
Resolution
Category:Resolution
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2014
Incorporation Company
Category:Incorporation
Date:04-02-2014

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date24/04/2025
Latest Accounts31/05/2024

Trading Addresses

Unit 18, Melville Building East, Royal William Yard, Plymouth, Pl1 3Gw, PL13GWRegistered

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Contact

443301005321
enquiries@elmsaviation.co.ukinfo@elmsaviation.co.uk
getcerta.com
Unit 18, Melville Building East, Royal William Yard, Plymouth, PL13GW