CERTIA ENGINEERING UK LTD
CERTIA ENGINEERING UK LTD is an active private limited company, incorporated on 27 February 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Shoreham Road, Steyning. 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: Total Exemption Full. CERTIA ENGINEERING UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08422307 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/02/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE COURTYARD SHOREHAM ROAD |
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Address Line 2 | UPPER BEEDING |
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Post Town | STEYNING |
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County | WEST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN44 3TN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 27/03/2017 |
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Last Made Up Date | 27/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
CERTIA ENGINEERING UK LTD
Directors
(The company's officers)
MRS ANTONIETTA CAMPAGNA EP. THELOT
(~57 year old French national)
THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/02/2013
MR FRANCK CHARLES EDOUARD THELOT
(~58 year old French national)
C/O MERCER & HOLE 21 LOMBARD STREET, LONDON, EC3V 9AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/02/2013
MR FRANCK CHARLES EDOUARD THELOT
(~58 year old French national)
THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/02/2013
Shareholders
(Persons of Significant Control)
Mr Franck Charles Edouard Thelot
(~58 year old French national)
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Antonietta Campagna Ep. Thelot
(~57 year old French national)
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2022
Connections
(Shared officers)
- MR FRANCK CHARLES EDOUARD THELOT
- MRS ANTONIETTA CAMPAGNA EP. THELOT
- MR FRANCK CHARLES EDOUARD THELOT
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)
CERTIA ENGINEERING UK LTD: Maps
Maps show the location of the postcode of the registered office, BN44 3TN.
Map of CERTIA ENGINEERING UK LTD at local scale
Map of CERTIA ENGINEERING UK LTD at district scale
More Companies in BN44 3TN
Other companies with registered offices in BN44 3TN:
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)