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Cert. Insurance Group Limited

Cert. Insurance Group Limited is an active company incorporated on 3 January 2024 with the registered office located in London, Greater London. Cert. Insurance Group Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15384137
Private limited company
Age
1 year 9 months
Incorporated 3 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (9 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Jan31 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 114a Cromwell Road
Kensington
London
SW7 4AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Certified Accountant • British • Lives in Gibraltar • Born in Mar 1982
Director • British • Lives in England • Born in Apr 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
10
Total Assets
£22.13M
Total Liabilities
-£22.09M
Net Assets
£35K
Debt Ratio (%)
100%
Latest Activity
Small Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Accounting Period Shortened
9 Months Ago on 9 Jan 2025
Shaun Cawdery Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Notification of PSC Statement
1 Year 9 Months Ago on 16 Jan 2024
Manzillo Holdings Limited (PSC) Resigned
1 Year 9 Months Ago on 3 Jan 2024
Incorporated
1 Year 9 Months Ago on 3 Jan 2024
Name changed from Red Sands Services Limited
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 9 Sep 2025
Change of name with request to seek comments from relevant body
Submitted on 7 Aug 2025
Certificate of change of name
Submitted on 7 Aug 2025
Change of name notice
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 1 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 15 Jan 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 9 Jan 2025
Certificate of change of name
Submitted on 18 Sep 2024
Notification of a person with significant control statement
Submitted on 16 Jan 2024
Repayment History
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