CERTUS INVESTMENTS LTD
Company is dissolved
General Information
NAME
CERTUS INVESTMENTS LTD
COMPANY NUMBER
08258198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/10/2012
(12 years and 2 months old)
WEBSITE
COMPLETE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/07/2020
ACCOUNTS MADE UP TO
30/04/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF5 9TQ
Daughters Court Silkwood Park
Wakefield
West Yorkshire WF5 9TQ
Ossett
WF5 9TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GSN HOLDINGS LIMITED | Company is dissolved | View Report |
| CERTUS INVESTMENTS LTD | Company is dissolved | View Report |
| ALMO OFFICE GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Darren Roe (910670858) Appointed |
| 26/10/2023 | New Board Member Darren Roe (910670858) Appointed |
| 27/07/2023 | New Board Member Darren Roe (910670858) Appointed |
Credit Risk Overview
Want to learn more about CERTUS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERTUS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTUS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Nov 1977 |
Resigned | Director |
Current: 1 Past: 125 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Darren Roe (910670858) Appointed |
| 26/10/2023 | New Board Member Darren Roe (910670858) Appointed |
| 27/07/2023 | New Board Member Darren Roe (910670858) Appointed |
| 20/07/2023 | New Board Member Richard Coulson (924823081) Appointed |
| 20/07/2023 | New Board Member Darren Roe (910670858) Appointed |
| 13/07/2023 | New Board Member Darren Roe (910670858) Appointed |
| 20/04/2023 | New Board Member Darren Roe (910670858) Appointed |
| 15/12/2022 | New Board Member Darren Roe (910670858) Appointed |
| 14/12/2022 | New Board Member Darren Roe (910670858) Appointed |
| 27/10/2022 | New Board Member Darren Roe (910670858) Appointed |
| 24/03/2022 | New Board Member Darren Roe (910670858) Appointed |
| 17/02/2022 | New Board Member Darren Roe (910670858) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 03/12/2019 | Gary Paul Naphtali (920994910) has left the board |
| 11/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | Change in Reg. Office |
| 02/03/2019 | New Accounts filed |
| 06/08/2018 | New Company Secretary Susan Maria Bennett (924906837) Appointed |
| 06/08/2018 | New Board Member Darren Roe (910670858) Appointed |
| 06/08/2018 | New Board Member Richard Coulson (924823081) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Gary Paul Naphtali (920994910) Appointed |
| 07/03/2018 | Gary Paul Naphtali (923740200) has left the board |
| 25/12/2017 | Steven John Newland (913951320) has left the board |
| 05/11/2017 | New Accounts filed |
| 11/09/2017 | Steven John Newland (923740221) has left the board |
| 11/09/2017 | New Board Member Steven John Newland (913951320) Appointed |
| 04/09/2017 | Glenn Charles Doyle (901983654) has left the board |
| 04/09/2017 | New Board Member Steven John Newland (923740221) Appointed |
| 04/09/2017 | New Board Member Gary Paul Naphtali (923740200) Appointed |
| 21/07/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 10/01/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 25/10/2013 | New Annual Return filed |
| 03/04/2013 | New Annual Return filed |
| 31/10/2012 | Glenn Doyle (917295405) has left the board |
| 31/10/2012 | New Board Member Glenn Charles Doyle (901983654) Appointed |
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