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Certa Precision Engineering Limited

Certa Precision Engineering Limited is a liquidation company incorporated on 2 December 2014 with the registered office located in London, Greater London. Certa Precision Engineering Limited was registered 11 years ago.
Status
Liquidation
In compulsory liquidation since 1 month ago
Company No
09337752
Private limited company
Age
11 years
Incorporated 2 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 70 days
Dated 8 November 2024 (1 year 2 months ago)
Next confirmation dated 8 November 2025
Was due on 22 November 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 31 Dec 2025 (1 month ago)
Previous address was Unit 11 Tinsley Industrial Estate Shepcote Way Sheffield S9 1th England
Telephone
01932851999
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ewen Support Services Limited
James Tuckwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.37K
Decreased by £4.98K (-24%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 19 (+1900%)
Total Assets
£800.7K
Increased by £57.44K (+8%)
Total Liabilities
-£621.15K
Decreased by £104.86K (-14%)
Net Assets
£179.55K
Increased by £162.3K (+941%)
Debt Ratio (%)
78%
Decreased by 20.1% (-21%)
Latest Activity
Registered Address Changed
1 Month Ago on 31 Dec 2025
Liquidator Appointed
1 Month Ago on 30 Dec 2025
Liquidator Appointed
1 Month Ago on 30 Dec 2025
Court Order to Wind Up
2 Months Ago on 24 Nov 2025
Abridged Accounts Submitted
4 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
James Tuckwood (PSC) Appointed
1 Year 3 Months Ago on 8 Oct 2024
Nicholas Marshall (PSC) Resigned
1 Year 3 Months Ago on 8 Oct 2024
Mr James Tuckwood Appointed
1 Year 3 Months Ago on 8 Oct 2024
Nicholas Marshall Resigned
1 Year 3 Months Ago on 8 Oct 2024
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Documents
Registered office address changed from Unit 11 Tinsley Industrial Estate Shepcote Way Sheffield S9 1th England to 20 North Audley Street Mayfair London W1K 6WE on 31 December 2025
Submitted on 31 Dec 2025
Appointment of a liquidator
Submitted on 30 Dec 2025
Appointment of a liquidator
Submitted on 30 Dec 2025
Order of court to wind up
Submitted on 24 Nov 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Notification of James Tuckwood as a person with significant control on 8 October 2024
Submitted on 10 Oct 2024
Cessation of Nicholas Marshall as a person with significant control on 8 October 2024
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 10 Oct 2024
Appointment of Mr James Tuckwood as a director on 8 October 2024
Submitted on 10 Oct 2024
Repayment History
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