Certeco Ltd
Company Profile
dissolved
UnknownCerteco Ltd
04507788•Private Limited With Share Capital
70 Gracechurch Street, London, EC3V0HR
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Incorporated
09/08/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Certeco Ltd (04507788) is a private limited with share capital incorporated on 09/08/2002 (23 years old) and registered in london, EC3V0HR. The company operates under SIC code 62020 - information technology consultancy activities.
Certeco is a uk based business technology change consultancy. offering specialist consultancy services to large corporates in the banking, insurance and financial services industries, certeco has twice been listed in the sunday times list of fastest growing private companies. certeco focuses on brin...
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 09/08/2002
EC3V0HR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:09-01-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Auditors Resignation Company
Category:Auditors
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Auditors Resignation Company
Category:Auditors
Date:02-01-2018
Memorandum Articles
Category:Incorporation
Date:10-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:06-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2011
Legacy
Category:Mortgage
Date:24-11-2011
Termination Secretary Company With Name
Category:Officers
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Legacy
Category:Mortgage
Date:28-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Resolution
Category:Resolution
Date:09-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Address
Date:28-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2009
Legacy
Category:Address
Date:18-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Officers
Date:12-05-2008
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2023
Filing Date17/03/2023
Latest Accounts31/12/2021
Trading Addresses
70 Gracechurch Street, London, EC3V0HRRegistered
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