CL

CERTIFIC8 LIMITED

Active

Company number 05563922

Newbury, England · Incorporated 14 September 2005

Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN, England

Last updated on 27 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Leo Yu
Born June 1984
Significant Influence Or Control
1 January 2018
PS
Mr Steven Westbrook
Born February 1956
Significant Influence Or Control
31 July 2016
PS
Newbury Investments (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2024 View
Accounts With Accounts Type Dormant
Accounts
6 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Dormant
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Dormant
Accounts
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2019 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Change Person Director Company With Change Date
Officers
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Accounts With Accounts Type Dormant
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Dormant
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Dormant
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Change Person Secretary Company With Change Date
Officers
4 October 2013 View
Change Person Director Company With Change Date
Officers
4 October 2013 View
Accounts With Accounts Type Dormant
Accounts
18 January 2013 View
Change Person Director Company With Change Date
Officers
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Dormant
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Dormant
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
2 April 2010 View
Change Person Secretary Company With Change Date
Officers
2 April 2010 View
Accounts With Accounts Type Dormant
Accounts
22 January 2010 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Dormant
Accounts
7 February 2009 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Dormant
Accounts
6 March 2008 View
Legacy
Annual Return
19 September 2007 View
Legacy
Officers
19 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2007 View
Legacy
Annual Return
23 October 2006 View
Legacy
Accounts
31 October 2005 View
Legacy
Capital
31 October 2005 View
Legacy
Officers
23 September 2005 View
Incorporation Company
Incorporation
14 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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