Company information:
Certeco Logistics Ltd (No: 07400775)
Address: SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Status: Active
Incorporated: 10-Aug-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NEIL STUART GALLOWAY ( DOB: Dec-1966 From: Jun-2011 )
Current Director: SHANE DONALD JOSEPH KOCHAN ( DOB: May-1982 From: Jun-2021 )
Current Secretary: KINGSLEY SECRETARIES LIMITED ( From: Jul-2013 )
Resigned Director: BIANCA ANN ALLEN ( DOB: Jun-1993 From: Jul-2013 To: Jun-2021 )
Resigned Director: JOHN CROWHURST ( DOB: May-1951 From: Oct-2010 To: Jul-2013 )
Resigned Director: NEIL STUART GALLOWAY ( DOB: Dec-1966 From: Oct-2010 To: Apr-2011 )
Resigned Secretary: JOHN CROWHURST ( From: Oct-2010 To: Apr-2011 )
Resigned Secretary: ANNE ELIZABETH CROWHURST ( From: Apr-2011 To: Jul-2013 )
Persons of Significant Control:
Mr Anton Kalmokov, Second Floor De Burgh House Market Road, Wickford, Essex, SS12 0FD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-04-27)
Mrs Yanina Andreyevna Pavlova, Second Floor De Burgh House Market Road, Wickford, Essex, SS12 0FD: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-11-01)
Mr Valeriy Belotserkovskiy, Second Floor De Burgh House Market Road, Wickford, Essex, SS12 0FD: Ownership of shares – 75% or more (Notified: 2018-11-01, Ceased: 2021-04-27)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 277,563 | 313,114 | 362,302 | 300,190 | 277563.0,313114.0,362302.0,300190.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 206,412 | 456 | 18,147 | 371 | 206412.0,456.0,18147.0,371.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 273,969 | 303,614 | 349,495 | 283,508 | 156,774 | 110,497 | 104,519 | 273969.0,303614.0,349495.0,283508.0,156774.0,110497.0,104519.0 |
| Equity / share capital and reserves | 273,969 | 303,614 | 349,495 | 283,508 | 156,774 | 112,121 | 105,512 | 273969.0,303614.0,349495.0,283508.0,156774.0,112121.0,105512.0 |