CERTUS FACILITIES LTD
OLD FERRY BUSINESS CENTRE, BEACHLEY, CHEPSTOW NP16 7HH- Active
- Private Limited Company
- Company No. 11786059
- Last Updated: 01 Mar 2024
Company Profile
CERTUS FACILITIES LTD was incorporated on Thursday, January 24, 2019 as a Private Limited Company with registered address in CHEPSTOW. CERTUS FACILITIES LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 29 days.
| Name | CERTUS FACILITIES LTD |
|---|---|
| Company number | 11786059 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD FERRY BUSINESS CENTRE BEACHLEY CHEPSTOW NP16 7HH |
|---|---|
| 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 David Ronald Peacey Nationality: British |
Dates: Thursday, January 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Justin Grant Knight Nationality: British |
Dates: Thursday, January 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roberto Leonard Wilson Nationality: British |
Dates: Thursday, January 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CERTUS FACILITIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CERTUS FACILITIES LTD | 24 Jan 2019 |
| CERTUS PROPERTY LTD | 04 Jul 2023 |