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Certax Accounting (Marlow) Limited

Certax Accounting (Marlow) Limited is a dissolved company incorporated on 19 December 2002 with the registered office located in Norwich, Norfolk. Certax Accounting (Marlow) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 3 September 2025 (10 days ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04621555
Private limited company
Age
22 years
Incorporated 19 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lawrence House 5
St Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 25 Mar 2024 (1 year 5 months ago)
Previous address was 63 Elm Hatch Westfield Park Pinner Middlesex HA5 4JL United Kingdom
Telephone
01494434373
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Nov 1954
PSC • Director • British • Lives in England • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Holloway Properties 2016 Limited
Fiona Holloway and Ewart Holloway are mutual people.
Active
11 Canonbury Lane Management Company Limited
Fiona Holloway is a mutual person.
Active
Iain Gordon Piano Services Limited
Ewart Holloway is a mutual person.
Active
The Stables Management Company (Portland) Limited
Fiona Holloway is a mutual person.
Active
Holvasti Ltd
Ewart Holloway is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
16 Feb 2024
For period 16 Mar16 Feb 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£694
Decreased by £277.03K (-100%)
Total Liabilities
-£91
Decreased by £33.6K (-100%)
Net Assets
£603
Decreased by £243.43K (-100%)
Debt Ratio (%)
13%
Increased by 0.98% (+8%)
Latest Activity
Dissolved After Liquidation
10 Days Ago on 3 Sep 2025
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 18 Mar 2024
Declaration of Solvency
1 Year 5 Months Ago on 18 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 18 Feb 2024
Accounting Period Shortened
1 Year 7 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Ewart Holloway (PSC) Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Mrs Fiona Holloway (PSC) Details Changed
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jun 2025
Registered office address changed from 63 Elm Hatch Westfield Park Pinner Middlesex HA5 4JL United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 25 March 2024
Submitted on 25 Mar 2024
Declaration of solvency
Submitted on 18 Mar 2024
Resolutions
Submitted on 18 Mar 2024
Appointment of a voluntary liquidator
Submitted on 18 Mar 2024
Micro company accounts made up to 16 February 2024
Submitted on 18 Feb 2024
Current accounting period shortened from 31 March 2024 to 16 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 13 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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