Certuss Group Holdings Limited. Head office in Birmingham. Check Director.

Certuss Group Holdings Limited, Birmingham

Certuss Group Holdings Limited is a private limited company. Formerly, it was called Bernard Lyons & Son Limited (changed on 2004-02-17). Located at Unit 45 Phoenix Business Park, Avenue Road, Birmingham B7 4NU, the aforementioned 24 years old company was incorporated on 2000-03-29 and is classified as "activities of head offices" (SIC code: 70100).
1 director can be found in the enterprise: Mathias B. (appointed on 20 May 2009).

About
Name: Certuss Group Holdings Limited
Number: 03959052
Incorporation date: 2000-03-29
End of financial year: 30 April


Address:	Unit 45 Phoenix Business Park Avenue Road Birmingham B7 4NU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Certuss Dampfautomaten Gmbh & Co Kg

6 April 2016

Address	Hafenstrabe 65 47809, Krefeld, Germany, Germany
Legal authority	Trade Register A Of The District Court Krefeld
Legal form	Gmbh
Country registered	Germany
Place registered	Krefeld
Registration number	4980202
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	-	7,648	7,648	7,648	7,648
Total Assets Less Current Liabilities	133,148	133,148	133,148	133,148	133,148
Number Shares Allotted	-	4,001	-	-	-
Shareholder Funds	133,148	133,148	-	-	-

The date for Certuss Group Holdings Limited confirmation statement filing is 2024-04-12. The last confirmation statement was sent on 2023-03-29. The date for the next accounts filing is 31 January 2024. Latest accounts filing was filed for the time up to 30 April 2022.

1 person of significant control is listed in the official register, an only business Certuss Dampfautomaten Gmbh & Co Kg that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 65 47809, Germany.

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AA	Accounts for a small company made up to April 30, 2022 filed on: 26th, January 2023 \| accounts	Free Download (8 pages)

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AA	Accounts for a small company made up to April 30, 2022 filed on: 26th, January 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2021 filed on: 13th, January 2022 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to April 30, 2020 filed on: 15th, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 11th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 17th, January 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 22nd, January 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 29, 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 20, 2016: 4001.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 5th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 29, 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 13, 2015: 4001.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 24th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 29, 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 29, 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 29, 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 9th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 29, 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 27th, September 2010 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from December 31, 2010 to April 30, 2010 filed on: 7th, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 29, 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 7th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to April 28, 2009 filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 7th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to April 29, 2008 filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 16th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 16th, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to May 14, 2007 filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 14, 2007 filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, October 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to April 6, 2006 filed on: 6th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 6, 2006 filed on: 6th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to April 5, 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to April 6, 2004 (Secretary's particulars changed) annual return
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to April 6, 2004 (Secretary's particulars changed) annual return
AA	Dormant company accounts made up to December 31, 2003 filed on: 16th, January 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 16th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 18th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 18th, December 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 4th, December 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 4th, December 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to May 3, 2003 filed on: 3rd, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 3, 2003 filed on: 3rd, May 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 20th, January 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2002 filed on: 20th, January 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to April 23, 2002 filed on: 23rd, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 23, 2002 filed on: 23rd, April 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 29th, November 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 29th, November 2001 \| accounts	Free Download (2 pages)
363s	Annual return made up to May 11, 2001 filed on: 11th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 11, 2001 filed on: 11th, May 2001 \| annual return	Free Download (6 pages)

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