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Companies House/Hemel Hempstead/Company profile

CERTA GROUP LOGISTICS LTD

Active
12066709·incorporated 2019-06-24

CERTA GROUP LOGISTICS LTD is an active UK private limited company, incorporated on 24 June 2019 at Companies House (number 12066709; OpenRegistry canonical ID GB-12066709-certa-group-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead (postcode HP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-24
Registered Address
THE COURTYARD, 77-79 MARLOWES, HEMEL HEMPSTEAD, HP1 1LF, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CERTA GROUP LOGISTICS LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

CERTA GROUP LOGISTICS LTD has 1 person with significant control on file:

  • Mr Paul Carter born 1974 resident in England, British national. Notified 2019-06-24.
    • 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:

  • Mr Jayson Richard Flegg born 1969 resident in United Kingdom, British national. Notified 2022-04-05. Ceased 2023-11-30.
    • Owns 25–50% of shares
  • Mr Jose Antonio Cortes born 1972 resident in England, British national. Notified 2022-04-05. Ceased 2023-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12066709.

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