Active - Proposal to Strike off
Company Information for ONE CERTAINTY LIMITED
15450 CHYNOWETH HOUSE, TREVISSOME PARK, TRURO, CORNWALL, TR4 8UN,
|
Company Registration Number
07698537
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ONE CERTAINTY LIMITED | |
Legal Registered Office | |
15450 CHYNOWETH HOUSE TREVISSOME PARK TRURO CORNWALL TR4 8UN Other companies in IP22 | |
Company Number | 07698537 | |
---|---|---|
Company ID Number | 07698537 | |
Date formed | 2011-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-07-04 10:37:27 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN KEITH TERRENCE CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL CARTER |
Director | ||
JOHANNA EMMA NORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNOVATE GRP (UK) LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD02 | Register inspection address changed from 1st Floor Woburn House 84 st. Benedicts Street Norwich Norfolk NR2 4AB England to 1 Porter Avenue Porter Avenue Kings Hill West Malling ME19 4QN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/17 FROM Old Cart Lodge the Street Redgrave Diss Norfolk IP22 1RY | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
PSC04 | Change of details for Mr Jonathan Keith Terrence Chapman as a person with significant control on 2017-07-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL CARTER | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/14 FROM 14 Marine Court Trafalgar Square Poringland Norfolk NR14 7WT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA NORTON | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/13 FROM , 14 Trafalgar Square, Poringland, Norwich, NR14 7WT, England | |
AD03 | Register(s) moved to registered inspection location | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/13 FROM , 27a Whitlingham Hall, Kirby Road Trowse, Norwich, Norfolk, NR14 8QH, United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, 1ST FLOOR WOBURN HOUSE 84 ST. BENEDICTS STREET, NORWICH, NORFOLK, NR2 4AB | |
AR01 | 08/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEITH TERRENCE CHAPMAN / 08/07/2012 | |
AP01 | DIRECTOR APPOINTED MR CARL CARTER | |
AP01 | DIRECTOR APPOINTED JOHANNA EMMA NORTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEITH TERRENCE CHAPMAN / 07/11/2011 | |
SH01 | 24/08/11 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, 3 LYDNEY CLOSE, SWAFFHAM, NORFOLK, PE37 7BF, UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
ONE CERTAINTY LIMITED owns 4 domain names.
1certainty.co.uk onecertainty.co.uk certaintyoflife.co.uk one-certainty.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ONE CERTAINTY LIMITED are:
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. |