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Certatus Limited

Certatus Limited is an active company incorporated on 3 December 2013 with the registered office located in Cardiff, South Glamorgan. Certatus Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Active proposal to strike off
Company No
08801239
Private limited company
Age
11 years
Incorporated 3 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2180 days
Dated 7 November 2018 (7 years ago)
Next confirmation dated 7 November 2019
Was due on 21 November 2019 (5 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2232 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2018
Was due on 30 September 2019 (6 years ago)
Address
4385
08801239: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Apr 1976
Mr Mazurek Wojciech
PSC • Polish • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Country Cooks Ltd
Wojciech Mazurek is a mutual person.
Active
Imperium Contractors Limited
Wojciech Mazurek is a mutual person.
Active
Wavecrest Developments Limited
Wojciech Mazurek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£599
Same as previous period
Net Assets
-£599
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
5 Years Ago on 11 Jan 2020
Compulsory Gazette Notice
5 Years Ago on 10 Dec 2019
Confirmation Submitted
6 Years Ago on 21 Dec 2018
Full Accounts Submitted
6 Years Ago on 21 Dec 2018
Registered Address Changed
7 Years Ago on 17 Oct 2018
Mr Wojciech Mazurek Details Changed
7 Years Ago on 16 Oct 2018
Mr Mazurek Wojciech (PSC) Details Changed
7 Years Ago on 16 Oct 2018
Registered Address Changed
7 Years Ago on 16 Mar 2018
Confirmation Submitted
8 Years Ago on 8 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 3 Aug 2017
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Documents
Submitted on 14 Feb 2020
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 21 Dec 2018
Confirmation statement made on 7 November 2018 with no updates
Submitted on 21 Dec 2018
Director's details changed for Mr Wojciech Mazurek on 16 October 2018
Submitted on 19 Oct 2018
Change of details for Mr Mazurek Wojciech as a person with significant control on 16 October 2018
Submitted on 18 Oct 2018
Registered office address changed from Shepherds Cottage Tompsets Bank Forest Row RH18 5LL England to 49 Station Road Polegate East Sussex BN26 6EA on 17 October 2018
Submitted on 17 Oct 2018
Registered office address changed from 7a Market Place Swaffham PE37 7AB England to Shepherds Cottage Tompsets Bank Forest Row RH18 5LL on 16 March 2018
Submitted on 16 Mar 2018
Confirmation statement made on 7 November 2017 with no updates
Submitted on 8 Nov 2017
Repayment History
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