CERTUS 4 LIMITED

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

This company is commonly known as Certus 4 Limited. The company was founded 5 years ago and was given the registration number 12018330. The firm's registered office is in LIVERPOOL. You can find them at 4 Rookery Drive, , Liverpool, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CERTUS 4 LIMITED
Company Number	:	12018330
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 May 2019
End of financial year	:	31 May 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	4 Rookery Drive, Liverpool, England, L19 9HG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Rookery Drive, Liverpool, England, L19 9HG	Director	28 May 2019	Active

People with Significant Control

Mr Alan Robert Kneale
Notified on	:	28 May 2019
Status	:	Active
Date of birth	:	June 1952
Nationality	:	British
Country of residence	:	England
Address	:	4, Rookery Drive, Liverpool, England, L19 9HG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Neil William Taylor
Notified on	:	28 May 2019
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	England
Address	:	16, Newbold Grove, Liverpool, England, L12 0NS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David Alan Prince
Notified on	:	28 May 2019
Status	:	Active
Date of birth	:	February 1965
Nationality	:	British
Country of residence	:	England
Address	:	1, Merebank Close, Godstone, England, RH9 8DS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-09-28	Gazette	Gazette dissolved voluntary.	Download
2021-07-13	Gazette	Gazette notice voluntary.	Download
2021-07-01	Dissolution	Dissolution application strike off company.	Download
2021-07-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-19	Accounts	Accounts with accounts type dormant.	Download
2020-06-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-28	Incorporation	Incorporation company.	Download