Introduction
Watch Company
C
CERTSURE LLP
CERTSURE LLP is an active company incorporated on 5 November 2012 with the registered office located in Dunstable. CERTSURE LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC379918
LLP Company
Age
13 Years
Incorporated 5 November 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
Warwick House Houghton Hall Park Houghton Regis Dunstable, LU5 5ZX,
No significant events found
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ESC PARTNERSHIPS LIMITED
ActiveHoughton Hall Park, DunstableLU5 5ZX
Corporate llp designated member
Appointed 28 Mar 2013
ESC PARTNERSHIPS LIMITED
Houghton Hall Park, DunstableLU5 5ZX
Corporate llp designated member
28 Mar 2013
Active
THE ELECTRICAL CONTRACTORS ASSOCIATION LIMITED
ActiveSouth Park, SevenoaksTN13 1DU
Corporate llp designated member
Appointed 28 Mar 2013
THE ELECTRICAL CONTRACTORS ASSOCIATION LIMITED
South Park, SevenoaksTN13 1DU
Corporate llp designated member
28 Mar 2013
Active
BRATT, Stephen John
ResignedAvenue Road, FleetGU51 4NG
Born April 1964
Llp designated member
Appointed 05 Nov 2012
Resigned 28 Mar 2013
BRATT, Stephen John
Avenue Road, FleetGU51 4NG
Born April 1964
Llp designated member
05 Nov 2012
Resigned 28 Mar 2013
Resigned
CLANCY, Emma
ResignedOld Orchard Mews, BerkhamstedHP4 2DQ
Born January 1970
Llp designated member
Appointed 05 Nov 2012
Resigned 28 Mar 2013
CLANCY, Emma
Old Orchard Mews, BerkhamstedHP4 2DQ
Born January 1970
Llp designated member
05 Nov 2012
Resigned 28 Mar 2013
Resigned
ASCERTIVA GROUP LIMITED
ResignedHoughton Hall Park, DunstableLU5 5ZX
Corporate llp designated member
Appointed 28 Mar 2013
Resigned 28 Mar 2013
ASCERTIVA GROUP LIMITED
Houghton Hall Park, DunstableLU5 5ZX
Corporate llp designated member
28 Mar 2013
Resigned 28 Mar 2013
Resigned
ECA CERTIFICATION LIMITED
ResignedPalace Court, LondonW2 4HY
Corporate llp designated member
Appointed 28 Mar 2013
Resigned 28 Mar 2013
ECA CERTIFICATION LIMITED
Palace Court, LondonW2 4HY
Corporate llp designated member
28 Mar 2013
Resigned 28 Mar 2013
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Esc Partnership Limited
ActiveGreat Guildford Street, LondonSE1 0ES
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Esc Partnership Limited
Great Guildford Street, LondonSE1 0ES
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Active
South Park, SevenoaksTN13 1DU
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Electrical Contractors' Association Limited
South Park, SevenoaksTN13 1DU
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
23 May 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
23 May 2023
5 November 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 November 2015
12 June 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
12 June 2014
6 November 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
6 November 2013
11 April 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
11 April 2013