Certass Limited. Head office in Newcastle Upon Tyne. Check Director.

Certass Limited, Newcastle Upon Tyne

Certass Limited is a private limited company. Situated at 17 Main Street, Ponteland, Newcastle Upon Tyne NE20 9NH, the above-mentioned 22 years old enterprise was incorporated on 2002-01-09 and is officially categorised as "activities of business and employers membership organizations" (SIC code: 94110).
3 directors can be found in this enterprise: William C. (appointed on 15 February 2023), Jonathan V. (appointed on 01 January 2018), Jason C. (appointed on 22 May 2013).

About
Name: Certass Limited
Number: 04350234
Incorporation date: 2002-01-09
End of financial year: 31 December


Address:	17 Main Street Ponteland Newcastle Upon Tyne NE20 9NH
SIC code:	94110 - Activities of business and employers membership organizations

Company staff

People with significant control

Accelerant Holdings Uk Ltd.

30 April 2021

Address	One Fleet Place, London, EC4M 7WS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12125445
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter D.

9 January 2017 - 30 April 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	764,439	883,516	933,106	991,215
Fixed Assets	386,870	382,941	383,421	541,729
Total Assets Less Current Liabilities	760,240	919,483	993,208	982,535

The date for Certass Limited confirmation statement filing is 2024-01-23. The last one was submitted on 2023-01-09. The date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Accelerant Holdings Uk Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fleet Place, EC4M 7WS London. Peter D. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 11th, September 2021 \| accounts	Free Download (22 pages)
AD01	New registered office address 17 Main Street Ponteland Newcastle upon Tyne NE20 9NH. Change occurred on Friday 26th March 2021. Company's previous address: C/O Certass Limited 1st Floor 14 Castle Street Liverpool L2 0NE. filed on: 26th, March 2021 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 6th, September 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 27th, May 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2016 filed on: 11th, January 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, July 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th January 2015 filed on: 23rd, February 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th January 2014 filed on: 6th, February 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th January 2013 filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 12th, September 2012 \| accounts	Free Download (8 pages)
AD01	Change of registered office on Thursday 14th June 2012 from 106 Coppergate House 16 Brune Street London E1 7NJ filed on: 14th, June 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 9th January 2012 filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th January 2011 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2010 filed on: 12th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 21st, September 2009 \| accounts	Free Download (1 page)
363a	Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, February 2009 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, July 2008 \| accounts	Free Download (3 pages)
363a	Period up to Sunday 24th February 2008 - Annual return with full member list filed on: 24th, February 2008 \| annual return	Free Download (3 pages)
363s	Period up to Tuesday 3rd July 2007 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 3rd July 2007 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 28th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 28th, April 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 17/01/07 from: broad house the broadway old hatfield herts AL9 5BG filed on: 17th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/01/07 from: broad house the broadway old hatfield herts AL9 5BG filed on: 17th, January 2007 \| address	Free Download (1 page)
363s	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
363(287)	Secretary resigned; Registered office changed on 09/02/06 annual return
363s	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 09/02/06 from: 59 high street shoreham sevenoaks kent TN14 7TB filed on: 9th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/02/06 from: 59 high street shoreham sevenoaks kent TN14 7TB filed on: 9th, February 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 23rd, September 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 23rd, September 2005 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 26th January 2005 - Annual return with full member list filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 26th January 2005 - Annual return with full member list filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 16th, December 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 16th, December 2004 \| accounts	Free Download (5 pages)
363s	Period up to Friday 16th January 2004 - Annual return with full member list filed on: 16th, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to Friday 16th January 2004 - Annual return with full member list filed on: 16th, January 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, September 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, September 2003 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 14th January 2003 - Annual return with full member list filed on: 14th, January 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 14th January 2003 (Director's particulars changed) annual return
363s	Period up to Tuesday 14th January 2003 - Annual return with full member list filed on: 14th, January 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 2nd, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 2nd, December 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2002 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 9th, January 2002 \| incorporation	Free Download (8 pages)

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