Company number 05376890
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address 16 BLACK BOY WOOD, BRICKET WOOD, ST ALBANS, HERTS, AL2 3LJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of CERTUS PROJECTS LIMITED are www.certusprojects.co.uk, and www.certus-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Certus Projects Limited is a Private Limited Company.
The company registration number is 05376890. Certus Projects Limited has been working since 26 February 2005.
The present status of the company is Active. The registered address of Certus Projects Limited is 16 Black Boy Wood Bricket Wood St Albans Herts Al2 3lj. . DAVIES, Trudie is a Secretary of the company. DAVIES, Paul is a Director of the company. Director HAYNES, Douglas Gavin has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Davies
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Trudie Ann Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CERTUS PROJECTS LIMITED Events
04 May 2017
Confirmation statement made on 26 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 24 more events
02 Apr 2007
Accounts for a dormant company made up to 28 February 2007
22 Mar 2006
Return made up to 26/02/06; full list of members
22 Mar 2006
Accounts for a dormant company made up to 28 February 2006
07 Mar 2005
Director's particulars changed
26 Feb 2005
Incorporation