Certeco Logistics Ltd, Wickford

Certeco Logistics Ltd is a private limited company. Located at Second Floor De Burgh House, Market Road, Wickford SS12 0FD, the aforementioned 13 years old enterprise was incorporated on 2010-10-08 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Shane K. (appointed on 30 June 2021), Neil G. (appointed on 01 June 2011).
About
Name: Certeco Logistics Ltd
Number: 07400775
Incorporation date: 2010-10-08
End of financial year: 31 December
 
Address: Second Floor De Burgh House
Market Road
Wickford
SS12 0FD
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Anton K.
27 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Valeriy B.
1 November 2018 - 27 April 2021
Nature of control: 75,01-100% shares
Yanina P.
6 April 2016 - 1 November 2018
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 57,935 170,975 142,030 261,610 277,563 313,114 362,302 300,190 160,273 -
Total Assets Less Current Liabilities 36,481 130,935 135,954 234,839 - - - - 156,774 112,121
Number Shares Allotted - 30 30 30 - - - - - -
Shareholder Funds 36,481 130,935 135,954 234,839 - - - - - -

The due date for Certeco Logistics Ltd confirmation statement filing is 2024-07-05. The previous one was sent on 2023-06-21. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Anton K. who owns over 3/4 of shares, 3/4 to full of voting rights. Valeriy B. who owns over 3/4 of shares. Yanina P. who owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, September 2023 | accounts
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