Certus Construction Limited, Chepstow
Certus Construction Limited is a private limited company. Registered at Old Ferry Business Centre, Beachley, Chepstow NP16 7HH, the aforementioned 10 years old business was incorporated on 2013-05-08 and is officially categorised as "construction of other civil engineering projects n.e.c." (SIC code: 42990), "other specialised construction activities not elsewhere classified" (SIC: 43999).3 directors can be found in the company: Roberto W. (appointed on 14 April 2016), Justin K. (appointed on 05 February 2015), David P. (appointed on 11 April 2014).
| About | |
|---|---|
| Name: Certus Construction Limited | |
| Number: 08519702 | |
| Incorporation date: 2013-05-08 | |
| End of financial year: 31 May |
| Address: |
Old Ferry Business Centre Beachley Chepstow NP16 7HH |
| SIC code: |
42990 - Construction of other civil engineering projects n.e.c. 43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Justin K.
1 June 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David P.
1 June 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roberto W.
1 June 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Current Assets | - | 363,071 | 774,270 | 1,251,477 | 1,631,121 | 2,077,641 | 2,672,012 | 2,504,575 |
| Fixed Assets | - | 109,914 | 155,721 | 301,861 | 215,334 | 171,747 | 37,342 | - |
| Total Assets Less Current Liabilities | - | 234,071 | 245,227 | 458,610 | 657,694 | 713,327 | 1,360,604 | 1,030,427 |
| Shareholder Funds | 100 | 70,899 | 83,816 | - | - | - | - | - |
| Number Shares Allotted | - | 102 | 105 | - | - | - | - | - |
| Tangible Fixed Assets | - | 109,914 | 155,721 | - | - | - | - | - |
The date for Certus Construction Limited confirmation statement filing is 2024-05-16. The previous confirmation statement was filed on 2023-05-02. The due date for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was submitted for the time up to 31 May 2022.
3 persons of significant control are reported in the official register, namely: Justin K. that owns 1/2 or less of shares, 1/2 or less of voting rights. David P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Roberto W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates May 2, 2023 filed on: 3rd, May 2023 | confirmation statement |
Free Download
(3 pages)
|