CERTUS FINANCIAL PLANNING LIMITED
WHITTINGTON HOUSE, HIGH STREET, FAREHAM PO16 7BG- Active
- Private Limited Company
- Company No. 07099790
- Last Updated: 01 Mar 2024
Company Profile
CERTUS FINANCIAL PLANNING LIMITED was incorporated on Wednesday, December 9, 2009 as a Private Limited Company with registered address in FAREHAM. CERTUS FINANCIAL PLANNING LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 14 years 10 months and 9 days.
| Name | CERTUS FINANCIAL PLANNING LIMITED |
|---|---|
| Company number | 07099790 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITTINGTON HOUSE HIGH STREET FAREHAM PO16 7BG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Infocus Solutions Limited High Street, PO16 7BG |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Hugh Joseph Palmer Nationality: British |
Dates: Tuesday, January 1, 2019 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James William Mcintosh Nationality: British |
Dates: Saturday, July 2, 2016 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CERTUS FINANCIAL PLANNING LIMITED | 09 Dec 2009 |