Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Certainboom Limited
- Incorporated
- 13 September 1988 (38 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 40 Half Moon CrescentLondonN1 0TJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 November 2009
British
Born January 1947 (79)
Secretary · Appointed 6 March 1999
British
Director · Appointed 30 December 1995
British
Born August 1955 (71)
Officer history (5 former)
16 November 2009
16 November 2009
Resigned Hutchinson, Michael Joseph as Director
20 October 2004
Appointed Hutchinson, Michael Joseph as Director
12 October 2004
Resigned Cox, Ethel Rosa May as Director
6 March 1999
10 January 1999
Resigned Keeble, David John as Secretary
10 January 1999
Resigned Keeble, David John as Director
30 December 1995
24 February 1993
Appointed Cox, Ethel Rosa May as Director
17 February 1993
Resigned Keeble, Adelaide Mary Louise as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 February 2026 | Director's details changed | |||
| 3 February 2026 | Secretary's details changed | |||
| 3 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 3 April 2025 | Total exemption full accounts | 31 December 2024 |
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