Certus Sales (UK) Limited

Company Registration Number: 07900854

Company registered in England and Wales

Approximate Location Map

Registered Address

126-134 BAKER STREET
LONDON
ENGLAND
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Certus Sales (UK) Limited is a Private Company Limited by Shares first registered on 6 January 2012. Its current registered address is in London.

Registration Data

Company Number

07900854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3093836

Registration Start Date

21 March 2012

Registration Expiry Date

20 March 2018

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £100,903£326,037£251,169£259,832£151,722
of which Cash £13,208£45,015£83,333£61,000£20,178
Total Assets £100,903£326,037£251,169£259,832£151,722
Current Liabilities £297,165£325,726£248,215£276,328£187,022
Net Current Assets £-196,262£311£2,954£-16,496£-35,300
Total Net Worth £-181,902£24,713£30,617£3,719£-18,178

Previous Names

  • SANTA MONICA LIMITED, active until 23 January 2012

Company Officers

  • BYRNE, Justin Matthew

    Director

    Appointed on 6 January 2012

     

    Nationality: Australian

    Occupation: Recruitment Agent

    Month of birth: May 1971

    4-6
    Canfield Place
    London
    NW6 3BT
    United Kingdom

  • GODFREY, Paul

    Director

    Appointed on 6 January 2012

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    4-6
    Canfield Place
    London
    NW6 3BT
    United Kingdom

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 November 2018 Total exemption full accounts made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: L7HPE86B. Transaction: MzIxODYxMjk3NGFkaXF6a2N4.

  2. 18 June 2018 [View PDF]

    Action Date: 16 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78DNUYG. Transaction: MzIwNzYxNzE0MWFkaXF6a2N4.

  3. 2 February 2018 Current accounting period extended from 31 December 2017 to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA01. Barcode: X6YXFHOB. Transaction: MzE5Njg3MzA3NWFkaXF6a2N4.

  4. 10 January 2018 Registered office address changed from South Park Chambers South Park Gerrards Cross Buckinghamshire SL9 8HF England to 126-134 Baker Street London W1U 6UE on 10 January 2018 [View PDF]

    Action Date: 10 January 2018. Category: Address. Type: AD01. Barcode: X6XB0ZJV. Transaction: MzE5NDk1ODY3M2FkaXF6a2N4.

  5. 18 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68OVTBD. Transaction: MzE3ODI0NDMzM2FkaXF6a2N4.

  6. 7 June 2017 Registered office address changed from 4-6 Canfield Place London NW6 3BT to South Park Chambers South Park Gerrards Cross Buckinghamshire SL9 8HF on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X683HIMJ. Transaction: MzE3NzU3OTI0NmFkaXF6a2N4.

  7. 31 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S61HYQHM. Transaction: MzE3MjU1ODIzNmFkaXF6a2N4.

  8. 6 March 2017 Registration of charge 079008540004, created on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Mortgage. Type: MR01. Barcode: X61NV116. Transaction: MzE3MDM5OTI1OGFkaXF6a2N4.

  9. 8 February 2017 Termination of appointment of Paul Godfrey as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: A5ZJPRIG. Transaction: MzE2ODQ4MjA2MGFkaXF6a2N4.

  10. 31 January 2017 Satisfaction of charge 079008540003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L5Z9B8QJ. Transaction: MzE2ODUyODExNmFkaXF6a2N4.

  11. 23 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ2PNU. Transaction: MzE2NzA3MDcyN2FkaXF6a2N4.

  12. 5 January 2017 Director's details changed for Justin Matthew Byrne on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X5XFYNP6. Transaction: MzE2NTk3NDAzOWFkaXF6a2N4.

  13. 4 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56ADSEZ. Transaction: MzE0OTYyNjgzNGFkaXF6a2N4.

  14. 15 April 2016 Registration of charge 079008540003, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: L54XZV7K. Transaction: MzE0NzA1OTgyNGFkaXF6a2N4.

  15. 25 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51H103L. Transaction: MzE0Mjc0NTU3MGFkaXF6a2N4.

  16. 7 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4MEV7. Transaction: MzEzOTIwMjM5MWFkaXF6a2N4.

  17. 8 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44VHAYB. Transaction: MzEyMDc4MTczNmFkaXF6a2N4.

  18. 23 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X41TTS7T. Transaction: MzExNzg4NjI5MGFkaXF6a2N4.

  19. 18 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IQZ3RM. Transaction: MzEwOTk4OTcyOWFkaXF6a2N4.

  20. 6 October 2014 Director's details changed for Mr Paul Godfrey on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X3HY5LFO. Transaction: MzEwODg3NjM3MmFkaXF6a2N4.

  21. 13 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33LD4JU. Transaction: MzA5NjIxNTQxNmFkaXF6a2N4.

  22. 29 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30KDVP4. Transaction: MzA5MzU2NDE2NmFkaXF6a2N4.

  23. 8 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ECOF9D. Transaction: MzA4Mjk1ODY4MmFkaXF6a2N4.

  24. 12 March 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X23XFLQI. Transaction: MzA3NDI4NTQyMWFkaXF6a2N4.

  25. 14 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1D5G1Q8. Transaction: MzA2MDkzMzYyN2FkaXF6a2N4.

  26. 13 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1B07QV7. Transaction: MzA1OTI5MDQwMmFkaXF6a2N4.

  27. 23 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10X9209. Transaction: MzA1MTE1MzU5OGFkaXF6a2N4.

  28. 20 January 2012 Current accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X10X86JF. Transaction: MzA1MTA3ODcxN2FkaXF6a2N4.

  29. 6 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ZZOPYY. Transaction: MzA1MDI1Mzg2MGFkaXF6a2N4.

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34.231.21.123 Wed, 20 Nov 2019 20:17:54 +0000