Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
The CPD Certification Service Limited
- Incorporated
- 30 July 1998 (28 years)
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Boston HouseBoston Manor RoadBrentfordTW8 9JJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2015
Also at Holly Lane Capital Limited · more companies
British
Born November 1975
British
Born January 1959 (67)
Secretary · Appointed 4 August 1998
Also at Holly Lane Capital Limited · more companies
British
Director · Appointed 4 August 1998
Also at Holly Lane Capital Limited · more companies
British
Born August 1952 (74)
Officer history (5 former)
31 December 2022
30 November 2016
1 June 2015
17 October 2014
4 June 2013
Resigned Markham, Rosemary Anne as Director
4 June 2013
1 June 2013
4 August 1998
4 August 1998
Appointed Markham, Rosemary Anne as Director
4 August 1998
4 August 1998
4 August 1998
30 July 1998
30 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08455464
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,457,585
- Cash
- £2,427,930
- Employees
- 43
- Debt Ratio
- 28%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £156,124 | £153,477 | £195,466 | £171,483 | £143,528 | |
| Current Assets | £3,269,897 | £2,274,278 | £2,258,497 | £2,506,728 | £2,156,799 | |
| Debtors | £841,967 | £804,461 | £808,422 | £655,009 | £623,176 | |
| Cash | £2,427,930 | £1,469,817 | £1,450,075 | £1,851,719 | £1,533,623 | |
| Creditors (< 1 year) | £968,436 | £479,647 | £979,686 | £858,176 | £792,621 | £714,648 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £2,301,461 | £1,794,631 | £1,400,321 | £1,714,107 | £1,442,151 | |
| Net Assets | £2,457,585 | £1,948,108 | £1,584,714 | £1,879,893 | £1,585,679 | |
| Shareholder Funds | £2,457,585 | £1,948,108 | £1,584,714 | £1,879,893 | £1,585,679 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 3 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 5 August 2025 | Register inspection address has been changed | |||
| 4 February 2025 | Total exemption full accounts | 31 December 2024 |
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