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Certainbrook Limited

Certainbrook Limited is an active company incorporated on 28 July 1986 with the registered office located in London, Greater London. Certainbrook Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02041103
Private limited company
Age
39 years
Incorporated 28 July 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 6 January 2025
Due by 6 October 2025 (27 days remaining)
Contact
Address
10 St Kilda's Road
London
N16 5BP
Address changed on 28 Jan 2025 (7 months ago)
Previous address was 11C Grosvenor Way London E5 9nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Nov 1949
Director • PSC • British • Lives in England • Born in Oct 1953
Mr Leyvi Kahan
PSC • British • Lives in Belgium • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Heavengate Limited
Mr Simon Kahan and Mrs Sara Kahan are mutual people.
Active
Mindfield Properties Limited
Mr Simon Kahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.85K
Decreased by £22.74K (-74%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.94M
Increased by £725.35K (+17%)
Total Liabilities
-£3.01M
Increased by £279.28K (+10%)
Net Assets
£1.93M
Increased by £446.06K (+30%)
Debt Ratio (%)
61%
Decreased by 3.85% (-6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Inspection Address Changed
7 Months Ago on 28 Jan 2025
Leyvi Kahan (PSC) Appointed
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Full Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
New Charge Registered
3 Years Ago on 19 Aug 2022
Full Accounts Submitted
3 Years Ago on 3 Feb 2022
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Documents
Confirmation statement made on 23 January 2025 with updates
Submitted on 4 Feb 2025
Notification of Leyvi Kahan as a person with significant control on 23 January 2025
Submitted on 4 Feb 2025
Register inspection address has been changed from 11C Grosvenor Way London E5 9nd England to 349 Regents Park Road London N3 1DH
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Change of share class name or designation
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 1 December 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Repayment History
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