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Companies House/Liverpool/Company profile

CERTRAC LIMITED

Active
03400581·incorporated 1997-07-08

CERTRAC LIMITED is an active UK private limited company, incorporated on 8 July 1997 at Companies House (number 03400581; OpenRegistry canonical ID GB-03400581-certrac-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-08
Registered Address
STC HOUSE, SPEKE HALL ROAD, LIVERPOOL, L24 9HD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CERTRAC LIMITED has 1 person with significant control on file:

  • Mr Asif Ahmed Maljee born 1971 resident in England, British national. Notified 2024-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Barbara Peck born 1951 resident in England, British national. Notified 2023-04-03. Ceased 2024-01-03.
    • Owns 75% or more of shares
  • Mr Christopher Peck born 1947 resident in United Kingdom, British national. Notified 2016-07-12. Ceased 2023-04-03.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Liverpool: