CERTIFICATION INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
CERTIFICATION INTERNATIONAL LIMITED

COMPANY NUMBER
03005587

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
03/01/1995 (29 years and 11 months old)

WEBSITE
socotec-certification-international.com

CONFIRMATION STATEMENT MADE UP TO
10/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/01/1995 24/03/1995
QUAYSHELFCO 492 LIMITED

REGISTERED ADDRESS

ST.EDBURGS HALL PRIORY ROAD, BICESTER
OXFORDSHIRE
OX26 6BL

TRADING ADDRESSES

St.Edburgs Hall Priory Road
Bicester
Oxfordshire
OX26 6BL

Swathon Barn The Old Dairy
Badbury
Swindon
Wiltshire
SN4 0EU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£47k

1.89%

NET WORTH

£5.7M

24.72%

TOTAL LIABILITIES

£75.5k

254.57%

NET ASSETS

£5.7M

24.72%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOLDING SOCOTEC SAS	N/A	N/A
CERTIFICATION INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
AJA REGISTRARS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Confirmation Statement filed
Date: 29/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CERTIFICATION INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CERTIFICATION INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£47k

1.89%

NET WORTH

£5.7M

24.72%

TOTAL LIABILITIES

£75.5k

254.57%

NET ASSETS

£5.7M

24.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOLDING SOCOTEC S A S	Owned: 100.00 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jean-Marc Pierre Fort 06/10/2015 - Present (9 years and 1 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Xavier Marie Daniel 02/02/2016 - Present (8 years and 10 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Benoit Baudot 18/07/2023 - Present (1 years and 4 months) Born in Oct 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
NQH LIMITED 03/01/1995 - Present (29 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 65 Past: 783	View Report
NQH (CO SEC) LIMITED 03/01/1995 - Present (29 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 73 Past: 784	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOCO 1 SAS	N/A	N/A
SOCO 2 SAS	N/A	N/A
HOLDING SOCOTEC SAS	N/A	N/A
CERTIFICATION INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
AJA REGISTRARS LIMITED	In Liquidation	View Report
SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Confirmation Statement filed
Date: 29/10/2023	Event: New Accounts filed
Date: 04/09/2023	Event: Alexandre Vivien (930775804) has left the board
Date: 04/09/2023	Event: New Board Member Benoit Baudot (931298798) Appointed
Date: 13/04/2023	Event: New Board Member Alexandre Vivien (930775804) Appointed
Date: 05/04/2023	Event: Alexis Alban Guillaume Pierre Donon (920365254) has left the board
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Accounts filed
Date: 06/09/2021	Event: BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board
Date: 06/09/2021	Event: BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Accounts filed
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 07/09/2019	Event: New Accounts filed
Date: 20/02/2019	Event: Change in Reg. Office
Date: 19/02/2019	Event: Change in Reg. Office
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 31/01/2017	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: New Accounts filed
Date: 11/10/2016	Event: Vincent Oudin (917487794) has left the board
Date: 13/09/2016	Event: Change in Reg. Office
Date: 01/03/2016	Event: Emmanuel Petit (917487900) has left the board
Date: 01/03/2016	Event: New Board Member Xavier Marie Daniel (920554406) Appointed
Date: 10/01/2016	Event: New Confirmation Statement filed
Date: 31/12/2015	Event: Alexis Alban Guillaume Pierre Donon (920365256) has left the board
Date: 31/12/2015	Event: New Board Member Alexis Alban Guillaume Pierre Donon (920365254) Appointed
Date: 22/12/2015	Event: New Board Member Jean-Marc Pierre Fort (920365246) Appointed
Date: 22/12/2015	Event: New Board Member Alexis Alban Guillaume Pierre Donon (920365256) Appointed
Date: 22/12/2015	Event: John Francis Pymer (911840186) has left the board
Date: 22/12/2015	Event: Thierry Schindele (917487815) has left the board
Date: 16/10/2015	Event: New Accounts filed
Date: 20/07/2015	Event: BIRD & BIRD COMPANY SECRETARIES LIMITED (917524059) has left the board
Date: 20/07/2015	Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed
Date: 30/01/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 10/02/2014	Event: New Accounts filed
Date: 27/01/2014	Event: New Confirmation Statement filed
Date: 23/02/2013	Event: New Confirmation Statement filed
Date: 28/01/2013	Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (917524059) Appointed
Date: 14/01/2013	Event: Susan Jenifer Pymer (900305084) has left the board
Date: 14/01/2013	Event: New Board Member Emmanuel Petit (917487900) Appointed
Date: 14/01/2013	Event: James Thomas Pymer (900305085) has left the board
Date: 14/01/2013	Event: New Board Member Thierry Schindele (917487815) Appointed

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CERTIFICATION INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£47k

£5.7M

£75.5k

£5.7M

People Overview

3

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£47k

£5.7M

£75.5k

£5.7M

Accounts

People Overview

3

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™