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Home > England & Wales Companies > CERTIC CERTIFICATION SERVICES
Company Information for

CERTIC CERTIFICATION SERVICES

SENTINEL HOUSE, 5 REFORM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BY,
Company Registration Number
06771415
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Certic Certification Services
CERTIC CERTIFICATION SERVICES was founded on 2008-12-11 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Certic Certification Services is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CERTIC CERTIFICATION SERVICES
 
Legal Registered Office
SENTINEL HOUSE
5 REFORM ROAD
MAIDENHEAD
BERKSHIRE
SL6 8BY
Other companies in SL6
 
Filing Information
Company Number 06771415
Company ID Number 06771415
Date formed 2008-12-11
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 10:03:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERTIC CERTIFICATION SERVICES
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Company Officers of CERTIC CERTIFICATION SERVICES

Current Directors
Officer Role Date Appointed
S.C.R. SECRETARIES LIMITED
 Company Secretary 2012-05-31
RICHARD JENKINS
 Director 2017-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
KAY ALYSON AITKIN
 Director 2012-06-01 2017-03-31
JEFFREY JOHN LITTLE
 Director 2010-12-01 2014-02-28
PAUL BIGLAND
 Company Secretary 2008-12-11 2012-05-31
PAUL BIGLAND
 Director 2008-12-11 2012-05-31
ANDREW DAVID WHITE
 Director 2009-10-22 2010-12-01
JAN KLAUS HOPPE
 Director 2008-12-11 2008-12-11

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S.C.R. SECRETARIES LIMITED INSIGHT CERTIFICATION LIMITED Company Secretary 2012-08-15 CURRENT 1990-07-25 Active
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S.C.R. SECRETARIES LIMITED ENSIGN CERTIFICATION SERVICES LIMITED Company Secretary 2012-05-31 CURRENT 2005-02-28 Active
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RICHARD JENKINS NSI SUPPORT SERVICES LIMITED Director 2017-07-04 CURRENT 2002-02-12 Active
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RICHARD JENKINS THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED Director 2017-03-27 CURRENT 2005-02-28 Active
RICHARD JENKINS NACOSS LIMITED Director 2017-03-27 CURRENT 1998-07-28 Active
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RICHARD JENKINS INSPECTORATE OF THE SECURITY INDUSTRY LIMITED Director 2017-03-27 CURRENT 1982-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-15CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-09-24CESSATION OF S.C.R. SECRETARIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-24Notification of S.C.R Secretaries Limited as a person with significant control on 2023-08-30
2023-04-27APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS
2023-04-27DIRECTOR APPOINTED MR RICHARD HARVEY FOGELMAN
2022-12-15CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-29TM02Termination of appointment of S.C.R. Secretaries Limited on 2021-04-29
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-19AP01DIRECTOR APPOINTED MR RICHARD JENKINS
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR KAY ALYSON AITKIN
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2017-01-24AD02Register inspection address changed to 1 Bedford Row London WC1R 4BZ
2016-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-22AR0111/12/15 ANNUAL RETURN FULL LIST
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-16AR0111/12/14 ANNUAL RETURN FULL LIST
2014-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN LITTLE
2013-12-20AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-23AR0111/12/12 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-15AP04Appointment of corporate company secretary S.C.R. Secretaries Limited
2012-08-15AP01DIRECTOR APPOINTED MS KAY ALYSON AITKIN
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BIGLAND
2012-08-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BIGLAND
2011-12-19AR0111/12/11 ANNUAL RETURN FULL LIST
2011-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-22AR0111/12/10 ANNUAL RETURN FULL LIST
2010-12-14AP01DIRECTOR APPOINTED MR JEFFREY JOHN LITTLE
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2010-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-11AR0111/12/09 NO MEMBER LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIGLAND / 11/12/2009
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL BIGLAND / 11/12/2009
2009-11-30AP01DIRECTOR APPOINTED MR ANDREW DAVID WHITE
2009-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-14225PREVSHO FROM 31/12/2009 TO 31/03/2009
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR JAN HOPPE
2008-12-15288aDIRECTOR AND SECRETARY APPOINTED PAUL BIGLAND
2008-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CERTIC CERTIFICATION SERVICES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERTIC CERTIFICATION SERVICES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERTIC CERTIFICATION SERVICES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERTIC CERTIFICATION SERVICES

Intangible Assets
Patents
We have not found any records of CERTIC CERTIFICATION SERVICES registering or being granted any patents
Domain Names
We do not have the domain name information for CERTIC CERTIFICATION SERVICES
Trademarks
We have not found any records of CERTIC CERTIFICATION SERVICES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERTIC CERTIFICATION SERVICES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CERTIC CERTIFICATION SERVICES are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CERTIC CERTIFICATION SERVICES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERTIC CERTIFICATION SERVICES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERTIC CERTIFICATION SERVICES any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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