CERTIFICATION INTERNATIONAL LIMITED (03005587)

CERTIFICATION INTERNATIONAL LIMITED

Company summary

Company number: 03005587
Status: ACTIVE
Incorporated / age: 3 January 199531 years
Registered office: St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England
Accounts due: 30 September 2026
Confirmation statement due: 24 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
QUAYSHELFCO 492 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAUDOT, Benoit ACTIVE	Director	18 Jul 2023		France	October 1985	St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England
DANIEL, Xavier Marie ACTIVE	Director	02 Feb 2016		France	January 1964	St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England
FORT, Jean-Marc Pierre ACTIVE	Director	06 Oct 2015		France	March 1964	St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England
PYMER, Susan Jenifer RESIGNED	Secretary	28 Feb 1995	19 Dec 2012			Loders Gate, Downington, Lechlade, Gloucestershire, GL7 3DL
BIRD & BIRD COMPANY SECRETARIES LIMITED RESIGNED	Secretary	19 Dec 2012	31 Aug 2021			12, New Fetter Lane, London, EC4A 1JP, United Kingdom
NQH (CO SEC) LIMITED RESIGNED	Nominee Secretary	03 Jan 1995	28 Feb 1995			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
DONON, Alexis Alban Guillaume Pierre RESIGNED	Director	06 Oct 2015	01 Apr 2023	France	September 1983	St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England
OUDIN, Vincent, Dr RESIGNED	Director	19 Dec 2012	30 Sep 2016	France	October 1962	12, New Fetter Lane, London, EC4A 1JP, United Kingdom
PETIT, Emmanuel RESIGNED	Director	19 Dec 2012	02 Feb 2016	France	March 1961	90, Fetter Lane, London, EC4A 1EQ
PYMER, James Thomas RESIGNED	Director	14 Mar 1995	19 Dec 2012	England	January 1946	Loders Gate, Downington, Lechlade, Gloucestershire, GL7 3DL
PYMER, John Francis RESIGNED	Director	01 Dec 2007	06 Oct 2015	United Kingdom	October 1971	25 Northbourne Road, St Andrew's Ridge, Swindon, Wiltshire, SN25 4YE
SCHINDELE, Thierry RESIGNED	Director	19 Dec 2012	06 Oct 2015	France	November 1973	90, Fetter Lane, London, EC4A 1EQ
VIVIEN, Alexandre RESIGNED	Director	01 Apr 2023	18 Jul 2023	France	September 1976	St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England
NQH LIMITED RESIGNED	Nominee Director	03 Jan 1995	14 Mar 1995			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

BAUDOT, Benoit ACTIVE
Role: Director
Appointed on: 18 Jul 2023
Country of Residence: France
Date of birth: October 1985
Address: St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England

DANIEL, Xavier Marie ACTIVE
Role: Director
Appointed on: 02 Feb 2016
Country of Residence: France
Date of birth: January 1964
Address: St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England

FORT, Jean-Marc Pierre ACTIVE
Role: Director
Appointed on: 06 Oct 2015
Country of Residence: France
Date of birth: March 1964
Address: St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAUDOT, Benoit ACTIVE	Director	18 Jul 2023		France	October 1985	St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England
DANIEL, Xavier Marie ACTIVE	Director	02 Feb 2016		France	January 1964	St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England
FORT, Jean-Marc Pierre ACTIVE	Director	06 Oct 2015		France	March 1964	St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England
PYMER, Susan Jenifer RESIGNED	Secretary	28 Feb 1995	19 Dec 2012			Loders Gate, Downington, Lechlade, Gloucestershire, GL7 3DL
BIRD & BIRD COMPANY SECRETARIES LIMITED RESIGNED	Secretary	19 Dec 2012	31 Aug 2021			12, New Fetter Lane, London, EC4A 1JP, United Kingdom
NQH (CO SEC) LIMITED RESIGNED	Nominee Secretary	03 Jan 1995	28 Feb 1995			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
DONON, Alexis Alban Guillaume Pierre RESIGNED	Director	06 Oct 2015	01 Apr 2023	France	September 1983	St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England
OUDIN, Vincent, Dr RESIGNED	Director	19 Dec 2012	30 Sep 2016	France	October 1962	12, New Fetter Lane, London, EC4A 1JP, United Kingdom
PETIT, Emmanuel RESIGNED	Director	19 Dec 2012	02 Feb 2016	France	March 1961	90, Fetter Lane, London, EC4A 1EQ
PYMER, James Thomas RESIGNED	Director	14 Mar 1995	19 Dec 2012	England	January 1946	Loders Gate, Downington, Lechlade, Gloucestershire, GL7 3DL
PYMER, John Francis RESIGNED	Director	01 Dec 2007	06 Oct 2015	United Kingdom	October 1971	25 Northbourne Road, St Andrew's Ridge, Swindon, Wiltshire, SN25 4YE
SCHINDELE, Thierry RESIGNED	Director	19 Dec 2012	06 Oct 2015	France	November 1973	90, Fetter Lane, London, EC4A 1EQ
VIVIEN, Alexandre RESIGNED	Director	01 Apr 2023	18 Jul 2023	France	September 1976	St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England
NQH LIMITED RESIGNED	Nominee Director	03 Jan 1995	14 Mar 1995			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

BAUDOT, Benoit ACTIVE
Role: Director
Appointed on: 18 Jul 2023
Country of Residence: France
Date of birth: October 1985
Address: St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England

DANIEL, Xavier Marie ACTIVE
Role: Director
Appointed on: 02 Feb 2016
Country of Residence: France
Date of birth: January 1964
Address: St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England

FORT, Jean-Marc Pierre ACTIVE
Role: Director
Appointed on: 06 Oct 2015
Country of Residence: France
Date of birth: March 1964
Address: St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England