OpenCompanies

Cert'n'fase Limited

Company number
06184342
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2007
Nature of business
Printing n.e.c.

Registered office

Nelson House
2 Hamilton Terrace
Leamington Spa
CV32 4LY

Control

NameNature of controlNotifiedCeased
Mrs Angela Jane Wagstaff Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Apr 2022 11 Apr 2022
Mrs Nicola Michelle Megeney Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Jun 2016 11 Apr 2022
Mr Simon Douglas John Megeney Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Jun 2016 11 Apr 2022
Allwag Promotions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £773 £18,555 25
31 Dec 2024 £79,641 £10,908 23
31 Mar 2024 £58,478 £29,207 14
31 Mar 2023 £100,626 £40,155 13
31 Mar 2022 £98,225 £23,333 14
31 Mar 2021 £26,619 £20,069 16
31 Mar 2020 £22,692 £30,716 16
31 Mar 2019 £53,033 £22,163 -
31 Mar 2018 £79,810 £11,168 -
31 Mar 2017 £71,606 £43,333 -
31 Mar 2016 - £31,483 -
31 Mar 2015 - £44,500 -
31 Mar 2014 - £108,077 -
31 Mar 2013 - £14,261 -
31 Mar 2012 - £48,429 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -

Connections

Registered address

258 companies are registered at this address - likely a registration agent.

Data