Certes Holdings Limited

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Certes Holdings Limited

04656113•Private Limited With Share Capital

Unit 1310, Unit 1310, Solihull Parkway, Birmingham, B377YB
WebsiteEmail01675468968

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Incorporated

04/02/2003

Company Age

23 years

Directors

3

Employees

19

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Certes Holdings Limited (04656113) is a private limited with share capital incorporated on 04/02/2003 (23 years old) and registered in birmingham, B377YB. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 04/02/2003
B377YB
19 employees

Financial Overview

Total Assets

£4.37M

Liabilities

£773.7K

Net Assets

£3.60M

Cash

£2.29M

Key Metrics

19

Employees

3

Directors

2

Shareholders

Board of Directors

2
R
richard dean king
director
R
robert frederick lindsey
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2024
Resolution
Category:Resolution
Date:18-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-09-2024
Capital Cancellation Shares
Category:Capital
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-05-2023
Resolution
Category:Resolution
Date:23-05-2023
Memorandum Articles
Category:Incorporation
Date:23-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Capital Allotment Shares
Category:Capital
Date:12-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Resolution
Category:Resolution
Date:11-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:11-11-2020
Memorandum Articles
Category:Incorporation
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2018
Capital Cancellation Shares
Category:Capital
Date:29-05-2018
Resolution
Category:Resolution
Date:08-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2014
Capital Cancellation Shares
Category:Capital
Date:03-09-2014
Resolution
Category:Resolution
Date:14-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Resolution
Category:Resolution
Date:14-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2012
Resolution
Category:Resolution
Date:23-07-2012
Capital Cancellation Shares
Category:Capital
Date:23-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Resolution
Category:Resolution
Date:04-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:01-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2004
Legacy
Category:Officers
Date:27-10-2004
Legacy
Category:Officers
Date:24-05-2004
Legacy
Category:Annual Return
Date:18-03-2004
Legacy
Category:Capital
Date:10-02-2004
Resolution
Category:Resolution
Date:10-02-2004
Legacy
Category:Accounts
Date:14-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2003
Legacy
Category:Capital
Date:12-08-2003
Resolution
Category:Resolution
Date:12-08-2003
Resolution
Category:Resolution
Date:12-08-2003
Legacy
Category:Mortgage
Date:02-08-2003
Legacy
Category:Mortgage
Date:01-08-2003
Legacy
Category:Address
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Resolution
Category:Resolution
Date:07-05-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Address
Date:07-05-2003
Incorporation Company
Category:Incorporation
Date:04-02-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date28/10/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1310, Solihull Parkway, Birmingham Business Park, Birmingham, B377YBRegistered
Unit 3, The Courtyard, Roman Way, Birmingham, West Midlands, B461HQ

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Contact

01675468968
enquiries@certes.co.uklondon@certes.co.uk
certes.co.uk
Unit 1310, Unit 1310, Solihull Parkway, Birmingham, B377YB