CERTAS LIMITED
Company number 03510500 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1998-02-13
- Registered office
- 33 WIGMORE STREET, LONDON, W1U 1QX
- Postcode
- W1U 1QX
- Capital
- 2 GBP
- Accounts category
- DORMANT
Accounts
- Last made up to
- 2019-03-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2019-02-13
Nature of business (SIC)
- 74990 Non-trading company
Officers 3 current · 13 resigned
MR Iain Stuart URQUHART
Director
BABCOCK CORPORATE SECRETARIES LIMITED
Secretary · corporate
MR NICHOLAS JAMES WILLIAM BORRETT
Director
Group structure
Controlled by M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| EVE GROUP LIMITED | 2004-09-17 |
| EVE INVESTMENT HOLDINGS LIMITED | 2002-01-07 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| C/O BABCOCK INTERNATIONAL GROUP, PLC 2 CAVENDISH SQUARE, LONDON, W1G 0PX | 2020-12-09 |
| C/O PETERHOUSE GROUP PLC, UNIT G3 LACY WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE HX5 9DB | 2004-09-23 |
| C/O PETERHOUSE GROUP PLC, UNIT G3 LACY WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE HX5 9DB | 2003-04-12 |
| C/O CERTAS PLC, 34 BELL STREET, REIGATE, SURREY RH2 7BA | 2003-04-12 |
| 34 BELL STREET, REIGATE, SURREY, RH2 7BA | 2002-02-08 |
| MOORFIELD HOUSE, 37-39 MOORFIELD ROAD, GUILDFORD, SURREY GU1 1RU | 2001-12-05 |
| MINSTER HOUSE, PLOUGH LANE, LONDON, SW17 0AZ | 2000-11-10 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 1998-02-26 |
The class of 1998
31%
of the 2,283 companies in this sector incorporated in 1998 are still active today; 67% have since been dissolved.
A fact about the year, not a forecast for this company.