Certus Construction Services Limited, Chepstow
Certus Construction Services Limited is a private limited company. Situated at Old Ferry Business Centre, Beachley, Chepstow NP16 7HH, the aforementioned 8 years old company was incorporated on 2015-07-10 and is classified as "renting and leasing of cars and light motor vehicles" (SIC: 77110), "renting and leasing of construction and civil engineering machinery and equipment" (SIC code: 77320).3 directors can be found in the business: Roberto W. (appointed on 14 April 2016), Justin K. (appointed on 10 July 2015), David P. (appointed on 10 July 2015).
| About | |
|---|---|
| Name: Certus Construction Services Limited | |
| Number: 09680730 | |
| Incorporation date: 2015-07-10 | |
| End of financial year: 31 May |
| Address: |
Old Ferry Business Centre Beachley Chepstow NP16 7HH |
| SIC code: |
77110 - Renting and leasing of cars and light motor vehicles 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
Company staff
People with significant control
Justin K.
10 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Roberto W.
10 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
David P.
10 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Current Assets | 50,076 | 62,571 | 192,451 | 163,392 | 718,680 | 524,180 |
| Fixed Assets | 50,410 | 118,865 | 457,443 | 652,121 | 755,698 | - |
| Total Assets Less Current Liabilities | 94,248 | 168,818 | 548,505 | 597,496 | 798,097 | 1,524,245 |
| Number Shares Allotted | 105 | - | - | - | - | - |
| Shareholder Funds | 19,248 | - | - | - | - | - |
| Tangible Fixed Assets | 50,410 | - | - | - | - | - |
The due date for Certus Construction Services Limited confirmation statement filing is 2024-07-16. The most current confirmation statement was submitted on 2023-07-02. The target date for the next annual accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up until 31 May 2022.
3 persons of significant control are reported in the Companies House, namely: Justin K. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Roberto W. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. David P. 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
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 2nd July 2023 filed on: 3rd, July 2023 | confirmation statement |
Free Download
(3 pages)
|