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Certan Limited

Certan Limited is a dissolved company incorporated on 28 May 2020 with the registered office located in Epsom, Surrey. Certan Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 28 September 2024 (11 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12629022
Private limited company
Age
5 years
Incorporated 28 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 30 Nov 2023 (1 year 9 months ago)
Previous address was Heathcrest Guildford Road Westcott Dorking RH4 3LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Helen Janette Dean-Grainger
Director • PSC • British • Lives in England • Born in Jun 1964
Mr Iain Crawford Grainger
Director • PSC • British • Lives in England • Born in Jan 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imca Trading Limited
Mr Iain Crawford Grainger is a mutual person.
Active
Imca Holdings Ltd
Mr Iain Crawford Grainger is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 May 2022
For period 31 May ⟶ 31 May 2022
Traded for 12 months
Cash in Bank
£59.69K
Increased by £2.46K (+4%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£182.83K
Increased by £125.34K (+218%)
Total Liabilities
-£100.24K
Increased by £75.94K (+312%)
Net Assets
£82.6K
Increased by £49.4K (+149%)
Debt Ratio (%)
55%
Increased by 12.56% (+30%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 28 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 30 Nov 2023
Declaration of Solvency
1 Year 9 Months Ago on 30 Nov 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 30 May 2022
Full Accounts Submitted
3 Years Ago on 21 Feb 2022
Mrs Helen Janette Dean-Grainger Appointed
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2024
Resolutions
Submitted on 30 Nov 2023
Appointment of a voluntary liquidator
Submitted on 30 Nov 2023
Declaration of solvency
Submitted on 30 Nov 2023
Registered office address changed from Heathcrest Guildford Road Westcott Dorking RH4 3LB England to 197 Kingston Road Epsom Surrey KT19 0AB on 30 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 27 May 2023 with no updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 24 Feb 2023
Confirmation statement made on 27 May 2022 with no updates
Submitted on 30 May 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 21 Feb 2022
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Repayment History
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