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CERTUS INVESTMENTS LTD

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

This company is commonly known as Certus Investments Ltd. The company was founded 12 years ago and was given the registration number 08258198. The firm's registered office is in WAKEFIELD. You can find them at Daughters Court, Silkwood Park, Wakefield, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CERTUS INVESTMENTS LTD
Company Number:08258198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England, WF5 9TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Daughters Court, Silkwood Park, Wakefield, England, WF5 9TQ

Secretary16 July 2018Active
Daughters Court, Silkwood Park, Wakefield, England, WF5 9TQ

Director16 July 2018Active
Daughters Court, Silkwood Park, Wakefield, England, WF5 9TQ

Director16 July 2018Active
19 Montpelier Avenue, Bexley, United Kingdom, DA5 3AP

Director18 October 2012Active
Daughters Court, Silkwood Park, Wakefield, United Kingdom, WF5 9TQ

Director28 June 2017Active
19, Montpelier Avenue, Bexley, DA5 3AP

Director28 June 2017Active

People with Significant Control

Mr Glenn Charles Doyle
Notified on:01 July 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:19 Montpelier Avenue, Bexley, United Kingdom, DA5 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gsn Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Daughters Court, Silkwood Park, Wakefield, United Kingdom, WF5 9TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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