CERTRAC LIMITED
Company details
- Registered name
- CERTRAC LIMITED
- Company number
- 03400581
- Registered office
- Stc House, Speke Hall Road, Liverpool, L24 9HD, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 8 July 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 26 Nov 2026
- Confirmation statement — last
- 12 Nov 2025
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/01/2024 | Person with significant control ceased | Mrs Barbara Peck | — |
| 03/01/2024 | Person with significant control added | — | Mr Asif Ahmed Maljee |
| 03/01/2024 | Director resigned | PECK, Barbara | — |
| 03/01/2024 | Secretary resigned | PECK, Barbara | — |
| 03/01/2024 | Director appointed | — | MALJEE, Asif Ahmed |
| 05/08/2023 | Director appointed | — | PECK, Barbara |
| 03/04/2023 | Person with significant control ceased | Mr Christopher Peck | — |
| 03/04/2023 | Person with significant control added | — | Mrs Barbara Peck |
| 03/04/2023 | Director resigned | PECK, Christopher | — |
| 12/07/2016 | Person with significant control added | — | Mr Christopher Peck |
| 07/08/2006 | Charge registered | — | Debenture |
| 18/07/2006 | Charge registered | — | Legal mortgage |
| 18/07/2006 | Director resigned | BOLDERSON, Graham | — |
| 20/09/2000 | Charge registered | — | Legal mortgage |
| 19/08/1997 | Charge registered | — | Legal charge |
| 08/07/1997 | Corporate-nominee-director resigned | CREDITREFORM LIMITED | — |
| 08/07/1997 | Corporate-nominee-secretary resigned | CREDITREFORM SECRETARIES LIMITED | — |
| 08/07/1997 | Corporate-nominee-director appointed | — | CREDITREFORM LIMITED |
| 08/07/1997 | Director appointed | — | PECK, Christopher |
| 08/07/1997 | Director appointed | — | BOLDERSON, Graham |
Financial highlights
No figures could be read from the accounts filed on 29 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CERTRAC LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CERTRAC LIMITED (03400581)
CERTRAC LIMITED is a private limited company incorporated on 8 July 1997 and registered in the United Kingdom under company number 03400581. Its registered office is at Stc House, Speke Hall Road, Liverpool, L24 9HD, United Kingdom. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 July 2025. 7 active officers are on record , and the person with significant control is Mr Asif Ahmed Maljee. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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