Certification Europe (UK) Limited, West Malling
Certification Europe (Uk) Limited is a private limited company. Registered at 30 Tower View, Kings Hill, West Malling ME19 4UY, the aforementioned 11 years old firm was incorporated on 2012-05-17 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).3 directors can be found in the enterprise: Thomas C. (appointed on 28 June 2023), Michael T. (appointed on 03 March 2020), Michael B. (appointed on 17 May 2012). Among the secretaries (1 in total), we can name: Michael B. (appointed on 04 November 2016).
| About | |
|---|---|
| Name: Certification Europe (UK) Limited | |
| Number: 08072433 | |
| Incorporation date: 2012-05-17 | |
| End of financial year: 30 December |
| Address: |
30 Tower View Kings Hill West Malling ME19 4UY |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Amtivo Group Limited
3 March 2020
| Address | 30 Tower View, Kings Hill, West Malling, ME19 4UY, England |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11135335 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Certification Europe Limited
6 April 2016 - 3 March 2020
| Address | 16 Herbert Place, Dublin 2, Ireland |
| Legal authority | Companies Act 2014 (Ireland) |
| Legal form | Private Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Companies Registration Office (Ireland) |
| Registration number | Ie 303792 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-05-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 60,389 | 89,681 | 153,632 | 178,885 | 179,989 | 230,287 | 275,373 | 378,438 | 478,572 |
| Total Assets Less Current Liabilities | 56,410 | 58,682 | 109,318 | 67,678 | 74,502 | 167,881 | 222,892 | 314,681 | 428,803 |
| Number Shares Allotted | 100 | 100,000 | 1,340,000 | 1,340,000 | - | - | - | - | - |
| Tangible Fixed Assets | 5,663 | 4,837 | 4,083 | 3,461 | - | - | - | - | - |
The due date for Certification Europe (Uk) Limited confirmation statement filing is 2024-05-31. The most current confirmation statement was filed on 2023-05-17. The date for a subsequent annual accounts filing is 06 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Amtivo Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tower View, Kings Hill, ME19 4UY West Malling. Certification Europe Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Herbert Place.
Company filing
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Annual return
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Dissolution
Gazette
Incorporation
Officers
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Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 | gazette |
Free Download
(1 page)
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