CERTUS CONSTRUCTION SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Certus Construction Services Limited. The company was founded 9 years ago and was given the registration number 09680730. The firm's registered office is in CHEPSTOW. You can find them at Old Ferry Business Centre, Beachley, Chepstow, Monmouthshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
Company Information
| Name | : | CERTUS CONSTRUCTION SERVICES LIMITED |
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| Company Number | : | 09680730 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 July 2015 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 77110 - Renting and leasing of cars and light motor vehicles
- 77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Office Address & Contact
| Registered Address | : | Old Ferry Business Centre, Beachley, Chepstow, Monmouthshire, United Kingdom, NP16 7HH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH | Director | 10 July 2015 | Active |
| Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH | Director | 10 July 2015 | Active |
| Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH | Director | 14 April 2016 | Active |
People with Significant Control
| Mr Roberto Leonard Wilson |
| Notified on | : | 10 July 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr Justin Grant Knight |
| Notified on | : | 10 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr David Ronald Peacey |
| Notified on | : | 10 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)