Cert Brands Ltd

06696459

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

OCTAVIAN EASTLAYS, CORSHAM, SN13 9PP

Incorporated 12/09/2008

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

47750

Retail sale of cosmetic and toilet articles in specialised stores

Officers

Mr Nigel Mark Jagger

director · Since 12/09/2008

DIRECTOR

BRITISH · CHANNEL ISLANDS · Age 73

Mr Vincent O'Brien

secretary · Since 03/06/2009

Also on 3 other boards

Mr Vincent O'Brien

director · Since 03/06/2009

DIRECTOR

IRISH · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Mr Keith Baden Corbin

ownership-of-shares-75-to-100-percent-as-trust

British · Guernsey · Age 74

Octavian, Eastlays, Corsham, SN13 9PP

Notified 06/04/2016

Mr Gareth Richard Corbin

ownership-of-shares-75-to-100-percent-as-trust

British · Switzerland · Age 48

Octavian, Eastlays, Corsham, SN13 9PP

Notified 06/04/2016

Former PSCs

Cert International Limited

Ceased 16/10/2019

Octavian International Limited

Ceased 02/01/2024

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/01/2024Registered 26/01/2024

Charge

outstanding

HSBC BANK PLC

Created 13/06/2013Registered 20/06/2013

charge

outstanding

HSBC BANK PLC

Created 03/04/2012Registered 05/04/2012

charge

satisfied

HSBC BANK PLC

Created 18/08/2011Registered 19/08/2011Satisfied 04/02/2026

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 17/06/2011Registered 21/06/2011