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Companies House/Leamington Spa/Company profile

CERT'N'FASE LIMITED

Active
06184342·incorporated 2007-03-26

CERT'N'FASE LIMITED is an active UK private limited company, incorporated on 26 March 2007 at Companies House (number 06184342; OpenRegistry canonical ID GB-06184342-cert-n-fase-limited). Sophymarine's OpenRegistry classifies it under SIC 18129 (Printing n.e.c.), one of 8,894 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-26
Registered Address
NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, CV32 4LY, ENGLAND
SIC
18129 — Printing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CERT'N'FASE LIMITED

Financials

Check financials of CERT'N'FASE LIMITED

Filings

Check filing history of CERT'N'FASE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CERT'N'FASE LIMITED has 1 person with significant control on file:

  • Allwag Promotions Limited. Notified 2022-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Nicola Michelle Megeney born 1971 resident in England, British national. Notified 2016-06-01. Ceased 2022-04-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Simon Douglas John Megeney born 1965 resident in England, British national. Notified 2016-06-01. Ceased 2022-04-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Angela Jane Wagstaff born 1970 resident in England, British national. Notified 2022-04-11. Ceased 2022-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 18129 (Printing n.e.c.):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06184342.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.