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CERTASS LIMITED

CERTASS LIMITED is an active private limited company, incorporated on 9 January 2002. The nature of the business is Activities of business and employers membership organizations. The company's registered office is on Main Street, Newcastle Upon Tyne. 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: Full. CERTASS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number04350234
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 117 MAIN STREET
Address Line 2PONTELAND
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE20 9NH

Accounts

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

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date06/02/2017
Last Made Up Date09/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

94110 - Activities of business and employers membership organizations

Company Name History

From incorporation onwards:
CERTASS LIMITED

Directors

(The company's officers)
MR JASON MARTIN CLEMMIT
(~53 year old British national)
17 MAIN STREET, PONTELAND, NEWCASTLE UPON TYNE, NE20 9NH, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/05/2013
MR WILLIAM THOMAS COATES
(~54 year old British national)
17 MAIN STREET, PONTELAND, NEWCASTLE UPON TYNE, NE20 9NH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 15/02/2023
MR JONATHAN EDWARD VANSTONE
(~50 year old British national)
C/O CERTASS LIMITED, 4 FORBES DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR, SOUTH AYRSHIRE, KA8 9FG, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2018
DENTONS SECRETARIES LIMITED
(British national)
ONE FLEET PLACE, LONDON, EC4M 7WS, ENGLAND
  • Current Secretary
Appointed on 25/05/2021

Connections

(Shared officers)
6 BEVIS MARKS LIMITED
  • DENTONS SECRETARIES LIMITED
A2RISK LIMITED
  • DENTONS SECRETARIES LIMITED
ABERDEEN SPORTS VILLAGE LIMITED
  • DENTONS SECRETARIES LIMITED
ABERDEEN SPORTS VILLAGE VENTURES LIMITED
  • DENTONS SECRETARIES LIMITED
ABSORB SOFTWARE UK LTD
  • DENTONS SECRETARIES LIMITED
ABVR FINANCE LIMITED
  • DENTONS SECRETARIES LIMITED
ABVR GROUP LIMITED
  • DENTONS SECRETARIES LIMITED
ABVR HOLDINGS LIMITED
  • DENTONS SECRETARIES LIMITED
ACCELERANT AGENCY (UK) LIMITED
  • DENTONS SECRETARIES LIMITED
ACCELERANT HOLDINGS UK LTD.
  • DENTONS SECRETARIES LIMITED
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)

CERTASS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE20 9NH.

Map of CERTASS LIMITED at local scale
Map of CERTASS LIMITED at local scale
Map of CERTASS LIMITED at district scale
Map of CERTASS 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 NE20 9NH

Other companies with registered offices in NE20 9NH:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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