Company NameCertcharm Limited
DirectorsElizabeth Middleton and Michael William Middleton
Company StatusActive
Company Number01808216
CategoryPrivate Limited Company
Incorporation Date12 April 1984(39 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Elizabeth Middleton
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(7 years, 4 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93 Chancery Lane
London
WC2A 1DU
Director NameMr Michael William Middleton
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(7 years, 4 months after company formation)
Appointment Duration32 years, 7 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address93 Chancery Lane
London
WC2A 1DU
Director NameMr Tilden John Bisseker
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(7 years, 4 months after company formation)
Appointment Duration20 years, 2 months (resigned 31 October 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 The Mews
Hatherley Road
Sidcup
Kent
DA14 4BH
Secretary NameMr Tilden John Bisseker
NationalityBritish
StatusResigned
Appointed31 August 1991(7 years, 4 months after company formation)
Appointment Duration20 years, 2 months (resigned 31 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 The Mews
Hatherley Road
Sidcup
Kent
DA14 4BH

Location

Registered Address93 Chancery Lane
London
WC2A 1DU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Resshare LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£6
Current Liabilities£49,994

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return31 August 2023 (7 months ago)
Next Return Due14 September 2024 (5 months, 2 weeks from now)

Filing History

19 February 2021Micro company accounts made up to 31 March 2020 (7 pages)
1 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
3 January 2020Micro company accounts made up to 31 March 2019 (6 pages)
2 September 2019Confirmation statement made on 31 August 2019 with updates (4 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (7 pages)
3 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
22 March 2018Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ England to 93 Chancery Lane London WC2A 1DU on 22 March 2018 (1 page)
22 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
31 August 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 September 2016Registered office address changed from C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 1 September 2016 (1 page)
1 September 2016Registered office address changed from C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 1 September 2016 (1 page)
31 August 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
10 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(4 pages)
10 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(4 pages)
24 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 January 2015Registered office address changed from C/O Ashgates 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 14 January 2015 (1 page)
14 January 2015Registered office address changed from C/O Ashgates 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 14 January 2015 (1 page)
8 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
(4 pages)
4 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
(4 pages)
10 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
(4 pages)
5 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
(4 pages)
10 October 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
24 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 November 2011Termination of appointment of Tilden Bisseker as a secretary (1 page)
7 November 2011Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
7 November 2011Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
7 November 2011Termination of appointment of Tilden Bisseker as a secretary (1 page)
7 November 2011Termination of appointment of Tilden Bisseker as a director (1 page)
7 November 2011Termination of appointment of Tilden Bisseker as a director (1 page)
1 November 2011Registered office address changed from 5 the Mews Hatherley Road Sidcup DA14 4DX on 1 November 2011 (1 page)
1 November 2011Registered office address changed from 5 the Mews Hatherley Road Sidcup DA14 4DX on 1 November 2011 (1 page)
1 November 2011Registered office address changed from 5 the Mews Hatherley Road Sidcup DA14 4DX on 1 November 2011 (1 page)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
2 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 September 2009Return made up to 31/08/09; full list of members (4 pages)
1 September 2009Return made up to 31/08/09; full list of members (4 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 September 2008Return made up to 31/08/08; full list of members (4 pages)
25 September 2008Return made up to 31/08/08; full list of members (4 pages)
8 February 2008Return made up to 31/08/07; full list of members (3 pages)
8 February 2008Return made up to 31/08/07; full list of members (3 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 May 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 May 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 September 2006Return made up to 31/08/06; full list of members (3 pages)
18 September 2006Return made up to 31/08/06; full list of members (3 pages)
24 April 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
24 April 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
16 September 2005Return made up to 31/08/05; full list of members (3 pages)
16 September 2005Return made up to 31/08/05; full list of members (3 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
18 November 2004Return made up to 31/08/04; full list of members (7 pages)
18 November 2004Return made up to 31/08/04; full list of members (7 pages)
5 February 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
5 February 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
19 September 2003Return made up to 31/08/03; full list of members (7 pages)
19 September 2003Return made up to 31/08/03; full list of members (7 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
29 August 2002Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 August 2002Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 February 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 February 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
1 November 2001Total exemption small company accounts made up to 31 March 2000 (3 pages)
1 November 2001Total exemption small company accounts made up to 31 March 2000 (3 pages)
11 October 2001Return made up to 31/08/01; full list of members (7 pages)
11 October 2001Return made up to 31/08/01; full list of members (7 pages)
12 February 2001Return made up to 31/08/00; full list of members (7 pages)
12 February 2001Return made up to 31/08/00; full list of members (7 pages)
4 February 2000Full accounts made up to 31 March 1999 (6 pages)
4 February 2000Full accounts made up to 31 March 1999 (6 pages)
2 November 1999Return made up to 31/08/99; full list of members (6 pages)
2 November 1999Return made up to 31/08/99; full list of members (6 pages)
5 February 1999Full accounts made up to 31 March 1998 (6 pages)
5 February 1999Full accounts made up to 31 March 1998 (6 pages)
6 January 1999Return made up to 31/08/98; no change of members (6 pages)
6 January 1999Return made up to 31/08/98; no change of members (6 pages)
2 February 1998Full accounts made up to 31 March 1997 (6 pages)
2 February 1998Full accounts made up to 31 March 1997 (6 pages)
26 October 1997Return made up to 31/08/97; no change of members (4 pages)
26 October 1997Return made up to 31/08/97; no change of members (4 pages)
27 January 1997Full accounts made up to 31 March 1996 (3 pages)
27 January 1997Full accounts made up to 31 March 1996 (3 pages)
22 November 1996Return made up to 31/08/96; full list of members (6 pages)
22 November 1996Return made up to 31/08/96; full list of members (6 pages)
29 January 1996Full accounts made up to 31 March 1995 (6 pages)
29 January 1996Full accounts made up to 31 March 1995 (6 pages)
31 October 1995Return made up to 31/08/95; no change of members (6 pages)
31 October 1995Return made up to 31/08/95; no change of members (6 pages)