CERTUS (UK) ASSOCIATES HOLDINGS LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B45 8AQ

Company number 08722567
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 1 CHESTNUT DRIVE, COFTON HACKETT, BIRMINGHAM, B45 8AQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of CERTUS (UK) ASSOCIATES HOLDINGS LIMITED are www.certusukassociatesholdings.co.uk, and www.certus-uk-associates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Certus Uk Associates Holdings Limited is a Private Limited Company. The company registration number is 08722567. Certus Uk Associates Holdings Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of Certus Uk Associates Holdings Limited is 1 Chestnut Drive Cofton Hackett Birmingham B45 8aq. . CLAYTON, Andrew is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLAYTON, Andrew
Appointed Date: 08 October 2013
53 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 08 October 2013
Appointed Date: 08 October 2013

Persons With Significant Control

Mr Andrew Clayton
Notified on: 22 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CERTUS (UK) ASSOCIATES HOLDINGS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
15 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1

14 Aug 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1

09 Oct 2013
Termination of appointment of Oakley Secretarial Services Limited as a secretary
09 Oct 2013
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 9 October 2013
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 1