CERTUS RETAIL LTD
LONDON

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Company number 09463810
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address PURE RETAILING LTD, KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 2 . The most likely internet sites of CERTUS RETAIL LTD are www.certusretail.co.uk, and www.certus-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certus Retail Ltd is a Private Limited Company. The company registration number is 09463810. Certus Retail Ltd has been working since 27 February 2015. The present status of the company is Active. The registered address of Certus Retail Ltd is Pure Retailing Ltd Kemp House 152 160 City Road London England Ec1v 2nx. The cash in hand is £0k. It is £0k against last year. . DAVIS, Jeffrey is a Secretary of the company. DAVIS, Jeff is a Director of the company. DAVIS, Lorraine Ann is a Director of the company. Director FERRAZ CABRA, Pier Luigi has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


certus retail Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIS, Jeffrey
Appointed Date: 27 February 2015
Director
DAVIS, Jeff
Appointed Date: 27 February 2015
61 years old
Director
DAVIS, Lorraine Ann
Appointed Date: 29 December 2015
60 years old

Resigned Directors

Director
FERRAZ CABRA, Pier Luigi
Resigned: 28 December 2015
Appointed Date: 27 February 2015
50 years old

Persons With Significant Control

Mr Jeffrey Mark Davis
Notified on: 6 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTUS RETAIL LTD Events

27 Apr 2017
Confirmation statement made on 27 February 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 28 February 2016
13 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 2
29 Dec 2015
Termination of appointment of Pier Luigi Ferraz Cabra as a director on 28 December 2015
29 Dec 2015
Appointment of Mrs Lorraine Ann Davis as a director on 29 December 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 2

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