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CERTA PRECISION ENGINEERING LIMITED

CERTA PRECISION ENGINEERING LIMITED is an active private limited company, incorporated on 2 December 2014. The nature of the business includes Machining and three other classifications. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. CERTA PRECISION ENGINEERING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09337752
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O INCISIVE ACCOUNTING LIMITED
Address Line 252 GROSVENOR GARDENS
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0AU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date30/12/2016
Last Made Up Date02/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25620 - Machining
25990 - Manufacture of other fabricated metal products n.e.c.
28150 - Manufacture of bearings, gears, gearing and driving elements
29320 - Manufacture of other parts and accessories for motor vehicles

Company Name History

From incorporation onwards:
CERTA PRECISION ENGINEERING LIMITED

Directors

(The company's officers)
MR YASAR KHAN
(~54 year old British national)
UNIT 7 FORDWATER TRADING ESTATE FORD ROAD, CHERTSEY, KT16 8HG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 02/01/2015
MR YASAR KHAN
(~54 year old British national)
C/O INCISIVE ACCOUNTING LIMITED 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 02/01/2015

Shareholders

(Persons of Significant Control)
Mrs Fauzia Khan
(~53 year old British national)
C/O Incisive Accounting Limited, 52 Grosvenor Gardens, London, SW1W 0AU, England
  • Owns between 25% and 50% of the shares.
Notified on 02/12/2016
Mr Yasar Khan
(~54 year old British national)
C/O Incisive Accounting Limited, 52 Grosvenor Gardens, London, SW1W 0AU, England
  • Owns between 25% and 50% of the shares.
Notified on 02/12/2016

Connections

(Shared officers)
A & P TOOLS AND PRODUCTS LIMITED
  • MR YASAR KHAN
CERTA SUPPORT SERVICES LIMITED
  • MR YASAR KHAN
  • MR YASAR KHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CERTA PRECISION ENGINEERING LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0AU.

Map of CERTA PRECISION ENGINEERING LIMITED at local scale
Map of CERTA PRECISION ENGINEERING LIMITED at local scale
Map of CERTA PRECISION ENGINEERING LIMITED at district scale
Map of CERTA PRECISION ENGINEERING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0AU

Other companies with registered offices in SW1W 0AU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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