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Company Information for

CERTAGENT LTD.

CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW,

Company Registration Number

03666546

Private Limited Company

Active

Company Overview

About Certagent Ltd.

CERTAGENT LTD. was founded on 1998-11-12 and has its registered office in London. The organisation's status is listed as "Active". Certagent Ltd. is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
CERTAGENT LTD.

CITYPOINT 16TH FLOOR ONE ROPEMAKER STREET LONDON EC2Y 9AW Other companies in EC1Y

Filing Information

Company Number		03666546
Company ID Number		03666546
Date formed		1998-11-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-08-05 13:49:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CERTAGENT LTD.

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Company Officers of CERTAGENT LTD.

Current Directors

Officer	Role	Date Appointed
SUSAN ANN LAWS	Company Secretary	2002-04-22
JONATHAN SAUL COHEN	Director	2001-11-19
ALEXANDER MARIAN GEISLER	Director	1999-11-01
SUSAN ANN LAWS	Director	1999-01-22
MILAN ARVIND PATEL	Director	2001-11-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON MARC MCCARTHY	Director	2001-11-19	2004-12-01
JON MESSENT	Director	2001-11-19	2004-12-01
SIMON JONATHAN PASSMAN	Director	2001-11-19	2004-05-01
RODRIC DAVID ALUN WILLIAMS	Director	2001-11-19	2003-11-18
PAUL HOWARD MANNING	Company Secretary	1999-01-22	2002-04-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-11-12	1999-01-22
INSTANT COMPANIES LIMITED	Nominated Director	1998-11-12	1999-01-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER MARIAN GEISLER	LEAN LAW LIMITED	Director	2013-07-12	CURRENT	2013-07-12	Active
ALEXANDER MARIAN GEISLER	INANANO LIMITED	Director	2008-11-10	CURRENT	2008-11-10	Active - Proposal to Strike off
SUSAN ANN LAWS	LAWS COMPLIANCE AND TRAINING LTD	Director	2014-10-31	CURRENT	2014-10-30	Active
SUSAN ANN LAWS	SACRED SOURCE LIMITED	Director	2013-02-11	CURRENT	2012-06-28	Dissolved 2014-01-21
SUSAN ANN LAWS	GMRL LTD	Director	2012-06-28	CURRENT	2012-06-28	Dissolved 2014-01-07
SUSAN ANN LAWS	MOTORS SECRETARIES LIMITED	Director	1992-11-19	CURRENT	1990-11-30	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-07-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-10-06		CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-07-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/11/22
2022-10-13		CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-07-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAUL COHEN
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/18 FROM 10 Chiswell Street 2nd Floor London EC1Y 4UQ
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-08-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-10-01	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-10-01	AR01	27/09/12 ANNUAL RETURN FULL LIST
2012-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-09-30	AR01	27/09/11 ANNUAL RETURN FULL LIST
2011-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-09-30	AR01	27/09/10 ANNUAL RETURN FULL LIST
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MILAN ARVIND PATEL / 27/09/2010
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAUL COHEN / 27/09/2010
2010-08-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-09-28	363a	Return made up to 27/09/09; full list of members
2009-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2008-10-03	363a	Return made up to 27/09/08; full list of members
2008-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/07
2008-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 4 CHISWELL STREET LONDON EC1Y 4UP
2007-10-05	363s	RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-10-12	363s	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-10-03	288b	DIRECTOR RESIGNED
2005-10-03	363s	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-10-03	288b	DIRECTOR RESIGNED
2005-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-10-03	363(288)	DIRECTOR RESIGNED
2004-10-19	363s	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-10-19	288b	DIRECTOR RESIGNED
2004-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-01-08	288b	DIRECTOR RESIGNED
2003-11-22	363s	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-04	288a	NEW SECRETARY APPOINTED
2002-11-04	363s	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-11-04	288b	SECRETARY RESIGNED
2002-11-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-26	288a	NEW DIRECTOR APPOINTED
2001-11-26	288a	NEW DIRECTOR APPOINTED
2001-11-26	288a	NEW DIRECTOR APPOINTED
2001-11-26	288a	NEW DIRECTOR APPOINTED
2001-11-26	288a	NEW DIRECTOR APPOINTED
2001-11-26	288a	NEW DIRECTOR APPOINTED
2001-11-15	363s	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 6TH FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HL
2001-02-09	363s	RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2001-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-11-30	288a	NEW DIRECTOR APPOINTED
1999-11-30	363s	RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-02-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-02-16	288a	NEW DIRECTOR APPOINTED
1999-02-16	288b	SECRETARY RESIGNED
1999-02-16	288a	NEW SECRETARY APPOINTED
1999-02-16	CERTNM	COMPANY NAME CHANGED NORMALCOUNT LIMITED CERTIFICATE ISSUED ON 17/02/99
1999-02-16	288b	DIRECTOR RESIGNED
1998-11-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CERTAGENT LTD. 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 CERTAGENT LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CERTAGENT LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 CERTAGENT LTD.

Financial Assets

Balance Sheet

Shareholder Funds	2011-12-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CERTAGENT LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for CERTAGENT LTD.

Trademarks

We have not found any records of CERTAGENT LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CERTAGENT LTD.. 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 (99999 - Dormant Company) as CERTAGENT LTD. are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CERTAGENT LTD. 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 CERTAGENT LTD. 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 CERTAGENT LTD. any grants or awards.

Ownership

We could not find any group structure information

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