CERTES HOLDINGS LIMITED
COLESHILL CROSSVIEW COMPUTING LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1HQ

Company number 04656113
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 3 THE COURTYARD, ROMAN WAY, COLESHILL, WARWICKSHIRE, B46 1HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Satisfaction of charge 046561130003 in full. The most likely internet sites of CERTES HOLDINGS LIMITED are www.certesholdings.co.uk, and www.certes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Certes Holdings Limited is a Private Limited Company. The company registration number is 04656113. Certes Holdings Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Certes Holdings Limited is 3 The Courtyard Roman Way Coleshill Warwickshire B46 1hq. . KING, Richard Dean is a Secretary of the company. CHURAN, Simon Karl John is a Director of the company. KING, Richard Dean is a Director of the company. LINDSEY, Robert Frederick is a Director of the company. MCMASTER, Katharine is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LINDSEY, Robert Frederick has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KING, Richard Dean
Appointed Date: 17 July 2003
Director
CHURAN, Simon Karl John
Appointed Date: 17 July 2003
59 years old
Director
KING, Richard Dean
Appointed Date: 17 July 2003
58 years old
Director
LINDSEY, Robert Frederick
Appointed Date: 01 August 2004
65 years old
Director
MCMASTER, Katharine
Appointed Date: 01 December 2015
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 April 2003
Appointed Date: 04 February 2003
Director
LINDSEY, Robert Frederick
Resigned: 31 March 2004
Appointed Date: 17 July 2003
65 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 April 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Robert Frederick Lindsey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CERTES HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Dec 2016
Group of companies' accounts made up to 31 March 2016
11 May 2016
Satisfaction of charge 046561130003 in full
05 May 2016
Registration of charge 046561130003, created on 28 April 2016
03 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 12,858
...
... and 49 more events
07 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2003
Secretary resigned
07 May 2003
Director resigned
07 May 2003
Registered office changed on 07/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Feb 2003
Incorporation

CERTES HOLDINGS LIMITED Charges

28 April 2016
Charge code 0465 6113 0003
Delivered: 5 May 2016
Status: Satisfied on 11 May 2016
Persons entitled: Grad Central Limited
Description: Contains fixed charge…
25 July 2003
Debenture
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Robert Lindsay
Description: The mortgaged chattels, the goodwill and uncalled capital…
25 July 2003
Debenture
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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