Certus Solutions Consulting Services Ltd
Company Profile
dissolved
UnknownCertus Solutions Consulting Services Ltd
08980821•Private Limited With Share Capital
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V6RL
Get Full Access
Incorporated
07/04/2014
Company Age
12 years
Directors
5
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Certus Solutions Consulting Services Ltd (08980821) is a private limited with share capital incorporated on 07/04/2014 (12 years old) and registered in 52-54 high holborn, WC1V6RL. The company operates under SIC code 62020 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 07/04/2014
WC1V6RL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
57
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-02-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-11-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-11-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-11-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-11-2019
Resolution
Category:Resolution
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Capital Allotment Shares
Category:Capital
Date:04-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Resolution
Category:Resolution
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2016
Memorandum Articles
Category:Incorporation
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:12-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2014
Incorporation Company
Category:Incorporation
Date:07-04-2014
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/05/2020
Filing Date29/05/2019
Latest Accounts31/08/2018
Trading Addresses
Abbots Place (Abbots Yard) Walnut T, Close, Guildford, Surrey, GU14RW
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London Wc1V 6Rl, WC1V6RLRegistered
Related Companies
10
tullo marshall warren limited
live
colombus communications limitedlive
health unlimited limitedlive
accenture marketing services ltdlive
soben construction consultants limitedlive
momentum group management ltdlive
6 point 6 limitedlive
interliant uk holdings limitedlive
accenture song production studios uk limitedlive
momentum the growth consultancy group ltdlive
Contact
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V6RL