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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
Company Number:09680730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Old Ferry Business Centre, Beachley, Chepstow, Monmouthshire, United Kingdom, NP16 7HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH

Director10 July 2015Active
Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH

Director10 July 2015Active
Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH

Director14 April 2016Active

People with Significant Control

Mr Roberto Leonard Wilson
Notified on:10 July 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH
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
Mr Justin Grant Knight
Notified on:10 July 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH
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
Mr David Ronald Peacey
Notified on:10 July 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH
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

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)

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