CERTUM VALENTIS LIMITED
4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD WD17 1HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07553446
- Last Updated: 01 Jun 2022
Company Profile
CERTUM VALENTIS LIMITED was incorporated on Monday, March 7, 2011 as a Private Limited Company with registered address in WATFORD. CERTUM VALENTIS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 7 months and 27 days.
| Name | CERTUM VALENTIS LIMITED |
|---|---|
| Company number | 07553446 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Barry Lyndon Le Quesne Nationality: British |
Dates: Wednesday, October 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Heather Le Quesne Nationality: British |
Dates: Tuesday, March 7, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-673 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
No mortgages have been registered against CERTUM VALENTIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CERTUM VALENTIS LIMITED | 07 Mar 2011 |