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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 InformationRoleAppointedStatus
4, Rookery Drive, Liverpool, England, L19 9HG

Director28 May 2019Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-01Dissolution

Dissolution application strike off company.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-05-28Incorporation

Incorporation company.

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