Certini (Holdings) Limited

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Certini (holdings) Limited

08977290Private Limited With Share Capital

10 Kingsmill Road, Tamar View Industrial Estate, Saltash, PL126LD
Incorporated

03/04/2014

Company Age

12 years

Directors

6

Employees

6

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Certini (holdings) Limited (08977290) is a private limited with share capital incorporated on 03/04/2014 (12 years old) and registered in saltash, PL126LD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Certini bicycle company limited is a sporting goods company based out of 10 kingsmill road tamar view industrial estate, saltash, cornwall, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/04/2014
PL126LD
6 employees

Financial Overview

Total Assets

£800.0K

Liabilities

£0

Net Assets

£800.0K

Cash

£0

Key Metrics

6

Employees

6

Directors

4

Shareholders

Board of Directors

5

Filed Documents

54
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Legacy
Category:Capital
Date:12-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2021
Legacy
Category:Insolvency
Date:12-03-2021
Resolution
Category:Resolution
Date:12-03-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Legacy
Category:Capital
Date:12-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2021
Legacy
Category:Insolvency
Date:12-03-2021
Resolution
Category:Resolution
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Resolution
Category:Resolution
Date:15-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Capital Allotment Shares
Category:Capital
Date:04-04-2016
Capital Allotment Shares
Category:Capital
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Capital Allotment Shares
Category:Capital
Date:21-10-2014
Resolution
Category:Resolution
Date:21-10-2014
Incorporation Company
Category:Incorporation
Date:03-04-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date02/02/2026
Latest Accounts30/04/2025

Trading Addresses

10 Kingsmill Road, Tamar View Industrial Estate, Saltash, Pl12 6Ld, PL126LDRegistered

Contact

01752847002
contact@certini.co.ukinfo@certini.co.ukoff@certini.co.uk
10 Kingsmill Road, Tamar View Industrial Estate, Saltash, PL126LD