Certification International Limited

Active03005587 Private limited company
Incorporated
3 January 1995 (31 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
South East
Address
St.Edburgs Hall
Priory Road
Bicester
OX26 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Baudot, Benoit
Director · Appointed 18 July 2023
French
Born October 1985 (41)
Director · Appointed 2 February 2016
French
Born January 1964 (62)
Director · Appointed 6 October 2015
French
Born March 1964 (62)
Officer history (11 former)
18 July 2023
Appointed Baudot, Benoit as Director
18 July 2023
Resigned Vivien, Alexandre as Director
1 April 2023
1 April 2023
Appointed Vivien, Alexandre as Director
31 August 2021
Resigned Bird & Bird Company Secretaries Limited as Corporate Secretary
30 September 2016
Resigned Oudin, Vincent, Dr as Director
2 February 2016
Appointed Daniel, Xavier Marie as Director
2 February 2016
Resigned Petit, Emmanuel as Director
6 October 2015
Appointed Fort, Jean-Marc Pierre as Director
6 October 2015
Resigned Schindele, Thierry as Director
6 October 2015
Resigned Pymer, John Francis as Director
6 October 2015
19 December 2012
Appointed Oudin, Vincent, Dr as Director
19 December 2012
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
19 December 2012
Appointed Schindele, Thierry as Director
19 December 2012
Appointed Petit, Emmanuel as Director
19 December 2012
Resigned Pymer, James Thomas as Director
19 December 2012
Resigned Pymer, Susan Jenifer as Secretary
1 December 2007
Appointed Pymer, John Francis as Director
14 March 1995
Appointed Pymer, James Thomas as Director
14 March 1995
Resigned Nqh Limited as Corporate Nominee Director
28 February 1995
Appointed Pymer, Susan Jenifer as Secretary
28 February 1995
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
3 January 1995
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
3 January 1995
Appointed Nqh Limited as Corporate Nominee 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.

Holdings 1

Companies where Certification International Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates10 January 2026
13 October 2025Full accounts31 December 2024
10 January 2025Confirmation statement with no updates10 January 2025
27 September 2024Full accounts31 December 2023
10 January 2024Confirmation statement with no updates10 January 2024
Show all recent filings

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