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Certa Group Logistics Ltd

Certa Group Logistics Ltd is a dormant company incorporated on 24 June 2019 with the registered office located in Hemel Hempstead, Hertfordshire. Certa Group Logistics Ltd was registered 6 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
12066709
Private limited company
Age
6 years
Incorporated 24 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Courtyard
77-79 Marlowes
Hemel Hempstead
HP1 1LF
England
Address changed on 18 Dec 2021 (3 years ago)
Previous address was The Coach House 77a Marlowes Hemel Hempstead Hertfordshire HP1 1LF United Kingdom
Telephone
01296 250075
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Transport Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Certa Group Ltd
Mr Paul Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£467
Decreased by £68.66K (-99%)
Total Liabilities
-£43.19K
Decreased by £36.97K (-46%)
Net Assets
-£42.73K
Decreased by £31.69K (+287%)
Debt Ratio (%)
9249%
Increased by 9132.86% (+7876%)
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Mr Paul Carter (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Jose Antonio Cortes Resigned
1 Year 9 Months Ago on 30 Nov 2023
Jayson Richard Flegg Resigned
1 Year 9 Months Ago on 30 Nov 2023
Jayson Richard Flegg (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Jose Antonio Cortes (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 24 Jun 2025
Confirmation statement made on 13 June 2024 with updates
Submitted on 25 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 15 Dec 2023
Cessation of Jose Antonio Cortes as a person with significant control on 30 November 2023
Submitted on 11 Dec 2023
Cessation of Jayson Richard Flegg as a person with significant control on 30 November 2023
Submitted on 11 Dec 2023
Termination of appointment of Jayson Richard Flegg as a director on 30 November 2023
Submitted on 11 Dec 2023
Termination of appointment of Jose Antonio Cortes as a director on 30 November 2023
Submitted on 11 Dec 2023
Change of details for Mr Paul Carter as a person with significant control on 30 November 2023
Submitted on 11 Dec 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 13 Jun 2023
Repayment History
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