Certass TA Limited

Active11461514 Private limited company
Incorporated
12 July 2018 (8 years)
Industry
Activities of business and employers membership organizations (94110)
Accounts type
Audit exemption subsidiary
Region
North East
Address
17 Main Street
Ponteland
Newcastle Upon Tyne
NE20 9NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
15 February 2023
Resigned Struthers, John Bruce as Director
15 February 2023
Appointed Coates, William Thomas as Director
10 May 2022
Resigned Coates, William Thomas as Director
10 May 2022
Appointed Struthers, John Bruce as Director
25 May 2021
Appointed Dentons Secretaries Limited as Corporate Secretary
25 May 2021
Resigned Houston, Blair John as Secretary
30 April 2021
Appointed Coates, William Thomas as Director
30 April 2021
Resigned Dawson, Peter Thomas as Director
20 December 2019
Appointed Houston, Blair John as Secretary
20 February 2019
Resigned Clemmit, Jason Martin as Director
12 July 2018
Appointed Vanstone, Jonathan Edward as Director
12 July 2018
Appointed Clemmit, Jason Martin as Director
12 July 2018
Appointed Dawson, Peter Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04350234

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Certass Limited Owns 75–100% of shares
Certass TA Limited This company Owns 75–100% of shares

Financials

Employees
3
Balance sheet detail
2019
Debtors£160,100
Creditors (< 1 year)£622
Net Current Assets£159,478
Shareholder Funds£159,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Audit exemption subsidiary accounts31 December 2025
21 July 2026Other filing
17 July 2026Confirmation statement with no updates11 July 2026
20 June 2026Other filing
20 June 2026Accounts filing
Show all recent filings

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