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Certification International Limited

Certification International Limited is an active company incorporated on 3 January 1995 with the registered office located in Bicester, Oxfordshire. Certification International Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03005587
Private limited company
Age
30 years
Incorporated 3 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
St.Edburgs Hall
Priory Road
Bicester
Oxfordshire
OX26 6BL
England
Address changed on 10 Mar 2023 (2 years 6 months ago)
Previous address was Unit 6 Gordana Court Gordana Gate Business Park, Serbert Close Portishead Bristol BS20 7FS England
Telephone
01793492892
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • French • Lives in France • Born in Oct 1985
Director • French • Lives in France • Born in Mar 1964
Director • French • Lives in France • Born in Jan 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Socotec Certification United Kingdom Limited
Xavier Marie Daniel and Mr Jean-Marc Pierre Fort are mutual people.
Active
Aja Registrars Limited
Xavier Marie Daniel is a mutual person.
Liquidation
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
£46.98K
Increased by £873 (+2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.82M
Decreased by £402.56K (-5%)
Total Liabilities
-£2.14M
Decreased by £1.53M (-42%)
Net Assets
£5.68M
Increased by £1.13M (+25%)
Debt Ratio (%)
27%
Decreased by 17.24% (-39%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mr Benoit Baudot Appointed
2 Years 1 Month Ago on 18 Jul 2023
Alexandre Vivien Resigned
2 Years 1 Month Ago on 18 Jul 2023
Mr Alexandre Vivien Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Mr Alexandre Vivien Appointed
2 Years 5 Months Ago on 1 Apr 2023
Alexis Alban Guillaume Pierre Donon Resigned
2 Years 5 Months Ago on 1 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Alexandre Vivien as a director on 18 July 2023
Submitted on 31 Aug 2023
Appointment of Mr Benoit Baudot as a director on 18 July 2023
Submitted on 31 Aug 2023
Director's details changed for Mr Alexandre Vivien on 1 April 2023
Submitted on 12 Apr 2023
Appointment of Mr Alexandre Vivien as a director on 1 April 2023
Submitted on 11 Apr 2023
Termination of appointment of Alexis Alban Guillaume Pierre Donon as a director on 1 April 2023
Submitted on 3 Apr 2023
Registered office address changed from Unit 6 Gordana Court Gordana Gate Business Park, Serbert Close Portishead Bristol BS20 7FS England to St.Edburgs Hall Priory Road Bicester Oxfordshire OX26 6BL on 10 March 2023
Submitted on 10 Mar 2023
Repayment History
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