CERTUS 1 LIMITED
4 ROOKERY DRIVE, LIVERPOOL L19 9HG- Dissolved
- Private Limited Company
- Company No. 11731981
- Last Updated: 28 Jun 2021
Company Profile
CERTUS 1 LIMITED was incorporated on Tuesday, December 18, 2018 as a Private Limited Company with registered address in LIVERPOOL. CERTUS 1 LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 2 years and 4 days.
| Name | CERTUS 1 LIMITED |
|---|---|
| Company number | 11731981 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ROOKERY DRIVE LIVERPOOL L19 9HG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Gavin James Mcdonald Nationality: British |
Dates: Tuesday, January 7, 2020 - Tuesday, April 28, 2020
ownership of shares 25 to 50 percent
|
| Mr Alan Robert Kneale Nationality: British |
Dates: Tuesday, December 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 December 2019 |
Mortgages
No mortgages have been registered against CERTUS 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CERTUS 1 LIMITED | 18 Dec 2018 |