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Certus Financial Planning Limited, PO14 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CERTUS FINANCIAL PLANNING LIMITED

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

This company is commonly known as Certus Financial Planning Limited. The company was founded 14 years ago and was given the registration number 07099790. The firm's registered office is in FAREHAM. You can find them at 20 Katana House, Fort Fareham Industrial Site Newgate Lane, Fareham, Hampshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CERTUS FINANCIAL PLANNING LIMITED
Company Number:07099790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2009
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:20 Katana House, Fort Fareham Industrial Site Newgate Lane, Fareham, Hampshire, PO14 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whittington House, High Street, Fareham, England, PO16 7BG

Director31 January 2022Active
20, Katana House, Fort Fareham Industrial Site Newgate Lane, Fareham, United Kingdom, PO14 1AH

Director09 December 2009Active
5, Funtley Court, 19 Funtley Hill, Fareham, United Kingdom, PO16 7UY

Director09 December 2009Active
20, Katana House, Fort Fareham Industrial Site Newgate Lane, Fareham, United Kingdom, PO14 1AH

Director09 December 2009Active

People with Significant Control

Infocus Solutions Limited
Notified on:31 January 2022
Status:Active
Country of residence:England
Address:Whittington House, High Street, Fareham, England, PO16 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Hugh Joseph Palmer
Notified on:01 January 2019
Status:Active
Date of birth:June 1946
Nationality:British
Address:20, Katana House, Fareham, PO14 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James William Mcintosh
Notified on:02 July 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:20, Katana House, Fareham, PO14 1AH
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 (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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