Certikin International Limited. Head office in Witney. Check Director.

Certikin International Limited, Witney

Certikin International Limited is a private limited company. Once, it was named Dealgeneral Limited (changed on 1995-05-02). Situated at Unit 4 Tungsten Park, Colletts Way, Witney OX29 0AX, the above-mentioned 29 years old firm was incorporated on 1995-04-19 and is classified as "wholesale of hardware, plumbing and heating equipment and supplies" (SIC: 46740).
4 directors can be found in the enterprise: Neil S. (appointed on 01 July 2022), Francesc C. (appointed on 21 March 2022), David M. (appointed on 27 May 2021). When it comes to the secretaries (1 in total), we can name: Lesley C. (appointed on 25 January 2021).

About
Name: Certikin International Limited
Number: 03047290
Incorporation date: 1995-04-19
End of financial year: 31 December


Address:	Unit 4 Tungsten Park Colletts Way Witney OX29 0AX
SIC code:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company staff

People with significant control

Fluidra Commercial Sau

6 April 2016

Address	Avda,Francesc Marcia,60 Planta 20 08208, Sabadell, Barcelona, Spain
Legal authority	Spanish
Legal form	S.A.U. (Sociedad Anonima Unipersonal)
Country registered	Spain
Place registered	Madrid
Registration number	A-17558560
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Certikin International Limited confirmation statement filing is 2024-05-03. The most current confirmation statement was submitted on 2023-04-19. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Fluidra Commercial Sau that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Planta 20 08208, Barcelona.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (48 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 25th, October 2021 \| accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, October 2021 \| accounts	Free Download (446 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 29th, January 2021 \| accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, January 2021 \| accounts	Free Download (407 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, January 2021 \| accounts	Free Download (407 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, November 2017 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, September 2016 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to Tue, 19th Apr 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, May 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 19th Apr 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, July 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 19th Apr 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, September 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 19th Apr 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, September 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 19th Apr 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, June 2011 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 19th Apr 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, July 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 19th Apr 2010 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, May 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to Thu, 14th May 2009 with shareholders record filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (20 pages)
363a	Annual return up to Wed, 7th May 2008 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (21 pages)
363s	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006 \| accounts	Free Download (20 pages)
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, November 2005 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 16th, November 2005 \| accounts	Free Download (19 pages)
363s	Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005 \| annual return	Free Download (8 pages)
363(288)	Thu, 28th Apr 2005 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, November 2004 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, November 2004 \| accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004 \| annual return	Free Download (8 pages)
363(288)	Fri, 21st May 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, June 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, June 2003 \| accounts	Free Download (17 pages)
363s	Annual return up to Tue, 20th May 2003 with shareholders record filed on: 20th, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 20th May 2003 with shareholders record filed on: 20th, May 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, August 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, August 2002 \| accounts	Free Download (17 pages)
363s	Annual return up to Wed, 1st May 2002 with shareholders record filed on: 1st, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 1st May 2002 with shareholders record filed on: 1st, May 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 10th, October 2001 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 10th, October 2001 \| accounts	Free Download (20 pages)
363s	Annual return up to Thu, 17th May 2001 with shareholders record filed on: 17th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th May 2001 with shareholders record filed on: 17th, May 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, May 2000 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, May 2000 \| accounts	Free Download (18 pages)
363s	Annual return up to Thu, 4th May 2000 with shareholders record filed on: 4th, May 2000 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/05/00 annual return
363s	Annual return up to Thu, 4th May 2000 with shareholders record filed on: 4th, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 24th Apr 1999 with shareholders record filed on: 24th, April 1999 \| annual return	Free Download (12 pages)
363s	Annual return up to Sat, 24th Apr 1999 with shareholders record filed on: 24th, April 1999 \| annual return	Free Download (12 pages)
363(288)	Sat, 24th Apr 1999 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 6th, April 1999 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 6th, April 1999 \| accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 13th, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 13th, October 1998 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 23rd Apr 1998 with shareholders record filed on: 23rd, April 1998 \| annual return	Free Download (8 pages)
363(288)	Thu, 23rd Apr 1998 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 23rd Apr 1998 with shareholders record filed on: 23rd, April 1998 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 27th, February 1998 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 27th, February 1998 \| accounts	Free Download (14 pages)
363s	Annual return up to Fri, 25th Apr 1997 with shareholders record filed on: 25th, April 1997 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 25th Apr 1997 with shareholders record filed on: 25th, April 1997 \| annual return	Free Download (8 pages)
363(288)	Fri, 25th Apr 1997 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 20th, March 1997 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 20th, March 1997 \| accounts	Free Download (16 pages)
363s	Annual return up to Tue, 14th May 1996 with shareholders record filed on: 14th, May 1996 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 14th May 1996 with shareholders record filed on: 14th, May 1996 \| annual return	Free Download (8 pages)
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 16th, May 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 16th, May 1995 \| accounts	Free Download (1 page)

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