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CERTIFICATION INTERNATIONAL LIMITED - Unit 6 Gordana Court, Gordana Gate Business Park, Serbert Close, Portishead, Bristol, United Kingdom
Company Information
- Company registration number
- 03005587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 Gordana Court
- Gordana Gate Business Park, Serbert Close
- Portishead
- Bristol
- BS20 7FS
- England Unit 6 Gordana Court, Gordana Gate Business Park, Serbert Close, Portishead, Bristol, BS20 7FS, England UK
Management
- Managing Directors
- DANIEL, Xavier Marie
- DONON, Alexis Alban Guillaume Pierre
- FORT, Jean-Marc Pierre
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-03
- Age Of Company 1995-01-03 29 years
- SIC/NACE
- 74909
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUAYSHELFCO 492 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2023-01-24
- Last Date: 2022-01-10
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CERTIFICATION INTERNATIONAL LIMITED Company Description
- CERTIFICATION INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03005587. Its current trading status is "live". It was registered 1995-01-03. It was previously called QUAYSHELFCO 492 LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at Unit 6 Gordana Court .
Get CERTIFICATION INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Certification International Limited - Unit 6 Gordana Court, Gordana Gate Business Park, Serbert Close, Portishead, Bristol, United Kingdom
- 1995-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-small (2021-01-06) - AA
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termination-secretary-company-with-name-termination-date (2021-09-02) - TM02
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accounts-with-accounts-type-small (2021-09-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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confirmation-statement-with-no-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
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confirmation-statement-with-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-25) - AA
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confirmation-statement-with-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-29) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-09) - AD01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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accounts-with-accounts-type-small (2016-10-08) - AA
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change-corporate-secretary-company-with-change-date (2016-09-27) - CH04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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accounts-with-accounts-type-full (2014-02-05) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-10) - AD01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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termination-director-company-with-name (2013-01-10) - TM01
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termination-secretary-company-with-name (2013-01-10) - TM02
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capital-name-of-class-of-shares (2013-01-10) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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appoint-corporate-secretary-company-with-name (2013-01-24) - AP04
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resolution (2013-01-10) - RESOLUTIONS
keyboard_arrow_right 2012
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legacy (2012-12-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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capital-name-of-class-of-shares (2011-07-28) - SH08
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resolution (2011-07-28) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-07-28) - SH10
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-29) - 288a
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legacy (2007-11-15) - 128(4)
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resolution (2007-11-15) - RESOLUTIONS
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legacy (2007-01-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-01-30) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
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resolution (2005-04-14) - RESOLUTIONS
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-03) - AA
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legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
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memorandum-articles (2003-01-13) - MEM/ARTS
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legacy (2003-01-07) - 169
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resolution (2003-01-13) - RESOLUTIONS
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legacy (2003-01-26) - 363s
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accounts-with-accounts-type-small (2003-09-09) - AA
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legacy (2003-10-16) - 287
keyboard_arrow_right 2002
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resolution (2002-10-28) - RESOLUTIONS
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legacy (2002-12-06) - 173
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resolution (2002-12-06) - RESOLUTIONS
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legacy (2002-10-28) - 123
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legacy (2002-01-30) - 363s
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accounts-with-accounts-type-small (2002-09-24) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-14) - AA
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-31) - AA
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legacy (2000-01-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-22) - AA
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legacy (1999-02-22) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-30) - AA
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resolution (1998-03-19) - RESOLUTIONS
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legacy (1998-01-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-04) - AA
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legacy (1997-02-07) - 363s
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resolution (1997-11-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-11-12) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-01-25) - 288
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legacy (1996-09-17) - 88(2)R
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resolution (1996-09-17) - RESOLUTIONS
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legacy (1996-07-10) - 395
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legacy (1996-01-25) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-17) - 287
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legacy (1995-03-24) - 88(2)R
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incorporation-company (1995-01-03) - NEWINC
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resolution (1995-03-24) - RESOLUTIONS
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certificate-change-of-name-company (1995-03-23) - CERTNM
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memorandum-articles (1995-03-27) - MEM/ARTS
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legacy (1995-04-11) - 288
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legacy (1995-03-17) - 224
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legacy (1995-03-24) - 123