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Certini (Holdings) Limited

Certini (Holdings) Limited is an active company incorporated on 3 April 2014 with the registered office located in Saltash, Cornwall. Certini (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08977290
Private limited company
Age
11 years
Incorporated 3 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (6 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Certini (Holdings) Limited
Contact Update Details
Address
10 Kingsmill Road Tamar View Industrial Estate
Saltash
PL12 6LD
United Kingdom
Address changed on 3 Nov 2022 (2 years 11 months ago)
Previous address was 10 Kingsmil Road Tamar View Industrial Estate Saltash PL12 6LD
Telephone
01752847002
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Anthony Dare
Director • British • Lives in UK • Born in Dec 1961
David Paul Carron
Director • British • Lives in UK • Born in Dec 1991
Mr Robert David Carron
Director • British • Lives in England • Born in Jan 1962
Lee Daniel Dare
Director • British • Lives in UK • Born in Sep 1989
Carl Anthony Dare
Director • British • Lives in UK • Born in Dec 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Certini Bicycle Company Limited
Mr Robert David Carron, Mr Anthony Dare, and 4 more are mutual people.
Active
Certini (Holdings) No 2 Limited
Mr Anthony Dare, Carl Anthony Dare, and 2 more are mutual people.
Active
Certini Properties Ltd
Carl Anthony Dare, Lee Daniel Dare, and 2 more are mutual people.
Active
Parcel Express Limited
Mr Robert David Carron and Mr Anthony Dare are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£800K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£800K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Certini (Holdings) No 2 Limited (PSC) Details Changed
7 Months Ago on 1 Mar 2025
Small Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Mr Lee Daniel Dare Appointed
1 Year 11 Months Ago on 26 Oct 2023
Mr Carl Anthony Dare Appointed
1 Year 11 Months Ago on 26 Oct 2023
Mr David Paul Carron Appointed
1 Year 11 Months Ago on 26 Oct 2023
Mrs Charlotte Pearce Appointed
1 Year 11 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 Mar 2023
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Get Credit Report
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Documents
Change of details for Certini (Holdings) No 2 Limited as a person with significant control on 1 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 7 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Accounts for a small company made up to 30 April 2023
Submitted on 30 Jan 2024
Appointment of Mrs Charlotte Pearce as a director on 26 October 2023
Submitted on 6 Nov 2023
Appointment of Mr David Paul Carron as a director on 26 October 2023
Submitted on 6 Nov 2023
Appointment of Mr Carl Anthony Dare as a director on 26 October 2023
Submitted on 6 Nov 2023
Appointment of Mr Lee Daniel Dare as a director on 26 October 2023
Submitted on 6 Nov 2023
Confirmation statement made on 30 March 2023 with updates
Submitted on 30 Mar 2023
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Repayment History
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