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Certa360 Limited

Certa360 Limited is an active company incorporated on 4 February 2014 with the registered office located in . Certa360 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08874039
Private limited company
Age
11 years
Incorporated 4 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 18, Melville Building East
Royal William Yard
Plymouth
PL1 3GW
England
Address changed on 23 Jun 2023 (2 years 2 months ago)
Previous address was C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
Telephone
0330 1005321
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Mar 1964
Mr. Warren Henry Crook
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Elms Assist Limited
Warren Henry Crook and Kevin Mark Harris are mutual people.
Active
Elms Aviation Limited
Warren Henry Crook and Kevin Mark Harris are mutual people.
Active
Elms Global Solutions Limited
Warren Henry Crook and Kevin Mark Harris are mutual people.
Active
Aircraft Tank Services Limited
Warren Henry Crook is a mutual person.
Active
JMC Aero Engineering Limited
Warren Henry Crook is a mutual person.
Active
JMC Engineering (SW) Limited
Warren Henry Crook is a mutual person.
Active
JMC-Group Ltd
Warren Henry Crook is a mutual person.
Active
Aerocare Aviation Services Limited
Warren Henry Crook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£37
Increased by £36 (+3600%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.17M
Decreased by £68.18K (-6%)
Total Liabilities
-£2.92M
Increased by £392.78K (+16%)
Net Assets
-£1.75M
Decreased by £460.96K (+36%)
Debt Ratio (%)
250%
Increased by 45.65% (+22%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
New Charge Registered
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Warren Henry Crook Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mr. Warren Henry Crook (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Apr 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 14 Feb 2025
Registration of charge 088740390001, created on 3 October 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 31 May 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 2 Apr 2024
Change of details for Mr. Warren Henry Crook as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Warren Henry Crook on 18 March 2024
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 26 Jun 2023
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Unit 18, Melville Building East Royal William Yard Plymouth PL1 3GW on 23 June 2023
Submitted on 23 Jun 2023
Confirmation statement made on 4 February 2023 with updates
Submitted on 9 Mar 2023
Repayment History
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