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Certes Limited
Certes Limited is an active company incorporated on 17 May 2004 with the registered office located in Carlisle, Cumbria. Certes Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05129618
Private limited company
Age
21 years
Incorporated
17 May 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 April 2025
(5 months ago)
Next confirmation dated
5 April 2026
Due by
19 April 2026
(7 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Certes Limited
Contact
Address
6 Brunswick Street
Carlisle
CA1 1PN
England
Same address for the past
10 years
Companies in CA1 1PN
Telephone
01228513999
Email
Unreported
Website
Certes.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Carol ANN Cox
Secretary • PSC • Director • Secretary • British • Born in Feb 1960 • Lives in UK
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Shareholders, PSCs & Group Structure
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Mutual Companies
Certes Properties Limited
Carol ANN Cox is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£12.2K
Increased by £5.71K (+88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£219.58K
Increased by £5.65K (+3%)
Total Liabilities
-£72.07K
Increased by £762 (+1%)
Net Assets
£147.5K
Increased by £4.89K (+3%)
Debt Ratio (%)
33%
Decreased by 0.51% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mrs Carol Ann Cox Details Changed
5 Months Ago on 21 Mar 2025
Mrs Carol Ann Cox (PSC) Details Changed
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
6 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Carol Ann Cox (PSC) Appointed
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
David George Cox (PSC) Resigned
2 Years 9 Months Ago on 30 Nov 2022
David George Cox Resigned
2 Years 9 Months Ago on 30 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Director's details changed for Mrs Carol Ann Cox on 21 March 2025
Submitted on 21 Mar 2025
Change of details for Mrs Carol Ann Cox as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 5 April 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Feb 2024
Submitted on 4 May 2023
Notification of Carol Ann Cox as a person with significant control on 27 April 2023
Submitted on 27 Apr 2023
Termination of appointment of David George Cox as a director on 30 November 2022
Submitted on 5 Apr 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 5 Apr 2023
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Repayment History
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