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CERTUS 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Certus 1 Limited. The company was founded 5 years ago and was given the registration number 11731981. The firm's registered office is in LIVERPOOL. You can find them at 4 Rookery Drive, , Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CERTUS 1 LIMITED
Company Number:11731981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Rookery Drive, Liverpool, United Kingdom, L19 9HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Rookery Drive, Liverpool, United Kingdom, L19 9HG

Director18 December 2018Active
4, Rookery Drive, Liverpool, United Kingdom, L19 9HG

Director07 January 2020Active

People with Significant Control

Mr Gavin James Mcdonald
Notified on:07 January 2020
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:United Kingdom
Address:4, Rookery Drive, Liverpool, United Kingdom, L19 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Robert Kneale
Notified on:18 December 2018
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:4, Rookery Drive, Liverpool, United Kingdom, L19 9HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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