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Certass Ta Limited
Certass Ta Limited is an active company incorporated on 12 July 2018 with the registered office located in Newcastle upon Tyne, Northumberland. Certass Ta Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11461514
Private limited company
Age
7 years
Incorporated
12 July 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 July 2025
(1 month ago)
Next confirmation dated
11 July 2026
Due by
25 July 2026
(10 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Certass Ta Limited
Contact
Address
17 Main Street
Ponteland
Newcastle Upon Tyne
NE20 9NH
United Kingdom
Same address for the past
4 years
Companies in NE20 9NH
Telephone
Unreported
Email
Unreported
Website
Certass.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan Edward Vanstone
Director • British • Lives in UK • Born in Jul 1973
William Thomas Coates
Director • British • Lives in Scotland • Born in Mar 1970
Dentons Secretaries Limited
Secretary
Certass Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Certass Limited
Dentons Secretaries Limited, Jonathan Edward Vanstone, and 1 more are mutual people.
Active
Accelerant Agency (UK) Limited
Dentons Secretaries Limited and William Thomas Coates are mutual people.
Active
Warranty Services Limited
Dentons Secretaries Limited and William Thomas Coates are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£95
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£160.2K
Same as previous period
Total Liabilities
-£622
Same as previous period
Net Assets
£159.57K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Mr William Thomas Coates Appointed
2 Years 6 Months Ago on 15 Feb 2023
John Bruce Struthers Resigned
2 Years 6 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Certass Limited (PSC) Details Changed
4 Years Ago on 26 Mar 2021
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Documents
Change of details for Certass Limited as a person with significant control on 26 March 2021
Submitted on 11 Jul 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 11 Jul 2023
Appointment of Mr William Thomas Coates as a director on 15 February 2023
Submitted on 3 Mar 2023
Termination of appointment of John Bruce Struthers as a director on 15 February 2023
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Confirmation statement made on 11 July 2022 with no updates
Submitted on 15 Jul 2022
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Repayment History
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