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Certus Plumbing & Heating Ltd, SO14 2AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CERTUS PLUMBING & HEATING LTD

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

This company is commonly known as Certus Plumbing & Heating Ltd. The company was founded 5 years ago and was given the registration number 11970634. The firm's registered office is in SOUTHAMPTON. You can find them at Office D Beresford House, Town Quay, Southampton, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CERTUS PLUMBING & HEATING LTD
Company Number:11970634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Office D Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Director30 April 2019Active
Room 16 Manwaring Building, East Malling Business Centre, New Road, East Malling, West Malling, England, ME19 6BJ

Director30 April 2019Active

People with Significant Control

Mr Alan Horton
Notified on:30 April 2019
Status:Active
Date of birth:March 1971
Nationality:British
Address:Office D, Beresford House, Southampton, SO14 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dean Fincham
Notified on:30 April 2019
Status:Active
Date of birth:October 1986
Nationality:British
Address:Office D, Beresford House, Southampton, SO14 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-02Gazette

Gazette dissolved liquidation.

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2022-09-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-12Insolvency

Liquidation disclaimer notice.

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2020-08-12Insolvency

Liquidation voluntary statement of affairs.

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2020-08-12Resolution

Resolution.

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2020-08-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-12Address

Change registered office address company with date old address new address.

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2020-01-16Officers

Termination director company with name termination date.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-09-30Address

Change registered office address company with date old address new address.

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2019-04-30Incorporation

Incorporation company.

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