CERTUS POWER LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09428570
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 February 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CERTUS POWER LTD are www.certuspower.co.uk, and www.certus-power.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certus Power Ltd is a Private Limited Company. The company registration number is 09428570. Certus Power Ltd has been working since 09 February 2015. The present status of the company is Active. The registered address of Certus Power Ltd is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. The company`s financial liabilities are £305.26k. It is £305.26k against last year. The cash in hand is £350.6k. It is £350.6k against last year. And the total assets are £350.6k, which is £350.6k against last year. DREDGE, Colin John is a Secretary of the company. BOARDWELL, Paul Milton is a Director of the company. COLLINGRIDGE, Peter Aldwin is a Director of the company. DREDGE, Colin John is a Director of the company. Director HUTTON, Steven David has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


certus power Key Finiance

LIABILITIES £305.26k
CASH £350.6k
TOTAL ASSETS £350.6k
All Financial Figures

Current Directors

Secretary
DREDGE, Colin John
Appointed Date: 01 July 2015
Director
BOARDWELL, Paul Milton
Appointed Date: 01 July 2015
59 years old
Director
COLLINGRIDGE, Peter Aldwin
Appointed Date: 01 July 2015
50 years old
Director
DREDGE, Colin John
Appointed Date: 01 July 2015
61 years old

Resigned Directors

Director
HUTTON, Steven David
Resigned: 01 July 2015
Appointed Date: 09 February 2015
50 years old

Persons With Significant Control

Mr Colin John Dredge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Milton Boardwell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTUS POWER LTD Events

10 Mar 2017
Total exemption small company accounts made up to 31 July 2016
23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
16 Jun 2016
Current accounting period extended from 28 February 2016 to 31 July 2016
...
... and 8 more events
10 Jul 2015
Appointment of Mr Peter Aldwin Collingridge as a director on 1 July 2015
10 Jul 2015
Termination of appointment of Steven David Hutton as a director on 1 July 2015
09 Jul 2015
Appointment of Mr Paul Milton Boardwell as a director on 1 July 2015
09 Jul 2015
Appointment of Mr Colin John Dredge as a director on 1 July 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 1

CERTUS POWER LTD Charges

23 October 2015
Charge code 0942 8570 0001
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

Similar Companies

CERTUS PARTNERING LIMITED CERTUS PENSIONS GROUP LIMITED CERTUS PROJECTS AND SURVEYING LTD CERTUS PROJECTS LIMITED CERTUS PROPERTY DEVELOPMENTS LIMITED CERTUS PROPERTY SERVICES LIMITED CERTUS RETAIL LTD