1
CERTAX GROUP LIMITED - 2024-07-09
6 Earls Hall Parade, Victoria Avenue, Southend-on-sea, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
209 GBP2024-03-31
Officer
2020-08-16 ~ nowIIF 20 - Director → ME
Person with significant control
2020-08-16 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
6 Earls Hall Parade, Victoria Avenue, Southend-on-sea, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-12-30 ~ nowIIF 22 - Director → ME
Person with significant control
2020-12-30 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
3
K C DOMESTIC SERVICES LIMITED - 2025-02-12
HILLFOX SERVICES LIMITED - 2007-06-04
6 Earls Hall Parade, Victoria Avenue, Southend-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
22 GBP2024-03-31
Officer
2020-02-20 ~ nowIIF 19 - Director → ME
4
6 Earls Hall Parade, Victoria Avenue, Southend-on-sea, United KingdomActive Corporate (2 parents)
Officer
2024-07-05 ~ nowIIF 21 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
5
6 Earls Hall Parade, Victoria Avenue, Southend-on-sea, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
413 GBP2024-03-31
Officer
2016-04-20 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-20 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
6
Oak House, Journeymans Way, Southend On SeaDissolved Corporate (2 parents)
Officer
2009-04-01 ~ dissolvedIIF 4 - Director → ME
7
2 Oak House Journeymans Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
950 GBP2024-03-31
Officer
2020-10-02 ~ nowIIF 12 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
2 Oak House, Journeymans Way, Southend-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
2,916 GBP2020-03-31
Officer
2012-03-14 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
9
E Z BOOKKEEPING LIMITED - 2020-02-26
Suite 4 First Floor Oak House, Journeymans Way, Southend-on-sea, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,234 GBP2024-03-31
Officer
2020-09-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
10
PICKERINGS ASSOCIATES LIMITED - 2017-11-29
Oak House, Journeymans Way, Southend-on-seaActive Corporate (2 parents)
Equity (Company account)
1,284 GBP2020-03-31
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
11
Oak House, Journeymans Way, Southend-on-sea, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-05-01 ~ dissolvedIIF 29 - Director → ME
12
186 London Road, Southend-on-seaDissolved Corporate (1 parent)
Officer
2013-02-20 ~ dissolvedIIF 11 - Director → ME
13
Oak House, Journeymans Way, Southend-on-seaDissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
14
422 Victoria Avenue, Southend-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
15
Oak House, Journeymans Way, Southend-on-seaActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-02-09 ~ nowIIF 23 - Director → ME
Person with significant control
2017-07-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
16
H & K BUSINESS SERVICES LIMITED - 2014-12-03
3 Oak House, Journeymans Way, Southend-on-seaDissolved Corporate (1 parent)
Equity (Company account)
175 GBP2019-09-30
Officer
2011-11-21 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
17
6 Earls Hall Parade, Victoria Avenue, Southend-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-06-12 ~ nowIIF 9 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
18
Oak House, Journeymans Way, Southend On SeaDissolved Corporate (2 parents)
Officer
2009-08-10 ~ dissolvedIIF 52 - Secretary → ME
19
6 Earls Hall Parade, Victoria Avenue, Southend-on-sea, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-31 ~ nowIIF 14 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
20
Oak House, Journeymans Way, Southend On Sea, EnglandDissolved Corporate (1 parent)
Officer
2010-12-13 ~ dissolvedIIF 31 - Director → ME
21
CERTAX SOUTHEND LIMITED - 2020-11-15
SEVEN SERVICES LIMITED - 2014-10-27
6 Earls Hall Parade, Victoria Avenue, Southend-on-sea, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
21,584 GBP2024-03-31
Officer
2009-04-01 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
22
Oak House, Journeymans Way, Southend-on-seaActive Corporate (2 parents)
Equity (Company account)
86,191 GBP2024-03-31
Officer
2014-09-01 ~ nowIIF 51 - Secretary → ME
23
Company number 05473642Non-active corporate
Officer
2005-06-07 ~ nowIIF 10 - Director → ME