Certus Communications Consultants Ltd. net worth, address, company information. Free

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Certus Communications Consultants Ltd (reg no 08353263) is a private limited company started on 2013-01-09. This firm was registered at Evolution House Iceni Court, Delft Way, Norwich NR6 6BB. Certus Communications Consultants Ltd operates Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Certus Communications Consultants Ltd
Number	08353263
Date of Incorporation:	2013-01-09
End of financial year:	31 March
Address:	Evolution House Iceni Court, Delft Way, Norwich, NR6 6BB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in this particular business, we can name: Dinah W. (appointed on 01 April 2014), Benedict W. (appointment date: 09 January 2013). The Companies House reports 2 persons of significant control, namely: Dinah W. owns 1/2 or less of shares, 1/2 or less of voting rights, Benedict W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	33,050	110,191	204,430	373,391	400,134	447,049	566,820	619,618	799,695	897,108
Number Shares Allotted	25	25	25	-	-	-	-	-	-	-
Shareholder Funds	16,352	66,393	122,655	-	-	-	-	-	-	-
Tangible Fixed Assets	-	45	1,851	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,352	66,393	123,025	198,776	329,077	361,159	457,379	568,684	740,084	834,235

People with significant control

Dinah W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Benedict W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(PSC04) Change to a person with significant control Monday 1st January 2024 filed on: 5th, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control Monday 1st January 2024 filed on: 5th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 1st January 2024 filed on: 5th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 1st January 2024 filed on: 4th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 1st January 2024 filed on: 4th, January 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 1st January 2024 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(CH01) On Monday 1st January 2024 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(CH01) On Monday 1st January 2024 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(CH01) On Monday 1st January 2024 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 4th January 2024 filed on: 4th, January 2024 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 10th, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Monday 9th January 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, November 2022 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 21st, February 2022 \| capital	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 9th January 2022 filed on: 10th, January 2022 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 1st, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 9th January 2021 filed on: 12th, January 2021 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 28th, September 2020 \| accounts	Free Download (10 pages)
(CH01) On Monday 13th January 2020 director's details were changed filed on: 13th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 9th January 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (6 pages)
(CH01) On Monday 13th January 2020 director's details were changed filed on: 13th, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 13th January 2020 filed on: 13th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 13th January 2020 filed on: 13th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 21st, November 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wednesday 9th January 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, August 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 9th January 2018 filed on: 12th, January 2018 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Monday 9th January 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, October 2016 \| accounts	Free Download (6 pages)
(SH01) 65.00 GBP is the capital in company's statement on Friday 26th August 2016 filed on: 22nd, September 2016 \| capital	Free Download (9 pages)
(SH01) 65.00 GBP is the capital in company's statement on Friday 26th August 2016 filed on: 22nd, September 2016 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 21st, September 2016 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th January 2016 filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 50.00 GBP is the capital in company's statement on Tuesday 12th January 2016 capital
(AD01) New registered office address Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB. Change occurred on Wednesday 7th October 2015. Company's previous address: The Old Surgery Cannerby Lane Norwich Norfolk NR7 8NQ. filed on: 7th, October 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th January 2015 filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to Tuesday 31st March 2015. Originally it was Saturday 31st January 2015 filed on: 3rd, February 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
(SH03) Own shares purchase filed on: 18th, June 2014 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 18th, June 2014 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 4th June 201450.00 GBP filed on: 4th, June 2014 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 4th June 201475.00 GBP filed on: 4th, June 2014 \| capital	Free Download (4 pages)
(AP01) New director appointment on Wednesday 23rd April 2014. filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th January 2014 filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 10th January 2014 filed on: 10th, January 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, January 2013 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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