Certus Utility Consulting Ltd. net worth, address, company information. Free

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Certus Utility Consulting Ltd (Companies House Registration Number 11556909) is a private limited company legally formed on 2018-09-06 originating in England. The business was registered at Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR. Certus Utility Consulting Ltd is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Certus Utility Consulting Ltd
Number	11556909
Date of Incorporation:	6th September 2018
End of financial year:	31 March
Address:	Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 6 directors that can be found in the aforementioned business, we can name: Ian S. (in the company from 31 March 2023), Abigail D. (appointment date: 31 March 2023), Elliott H. (appointed on 31 March 2023). 1 secretary is present: Sally E. (appointed on 31 March 2023). The official register lists 3 persons of significant control, namely: Cx Group Holdings Limited is located at Chester Road, Helsby, WA6 0AR Frodsham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Keir S. has 1/2 or less of shares, Paul H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	2,928	53,716	126,689	158,423
Total Assets Less Current Liabilities	3,632	47,494	91,519	101,532

People with significant control

Cx Group Holdings Limited

31 March 2023

Address	Spring Lodge Chester Road, Helsby, Frodsham, WA6 0AR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Register
Registration number	14655804
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keir S.

6 September 2018 - 31 March 2023

Nature of control:	25-50% shares

Paul H.

1 October 2018 - 31 March 2023

Nature of control:	25-50% shares

Filings

Categories:

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(MR01) Registration of charge 115569090001, created on September 15, 2023 filed on: 20th, September 2023 \| mortgage	Free Download (48 pages)

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(MR01) Registration of charge 115569090001, created on September 15, 2023 filed on: 20th, September 2023 \| mortgage	Free Download (48 pages)
(CS01) Confirmation statement with updates September 7, 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control April 5, 2023 filed on: 7th, September 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On September 7, 2023 director's details were changed filed on: 7th, September 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, August 2023 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 16th, August 2023 \| incorporation	Free Download
(CH01) On June 9, 2023 director's details were changed filed on: 9th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
(AP01) On March 31, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AP01) On March 31, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AP01) On March 31, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AP01) On March 31, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AP01) On March 31, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AP03) Appointment (date: March 31, 2023) of a secretary filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Spring Lodge Chester Road Helsby Frodsham Cheshire WA6 0AR. Change occurred on April 6, 2023. Company's previous address: 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR England. filed on: 6th, April 2023 \| address	Free Download (1 page)
(AD01) New registered office address Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0AR. Change occurred on April 6, 2023. Company's previous address: Spring Lodge Chester Road Helsby Frodsham Cheshire WA6 0AR England. filed on: 6th, April 2023 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control March 31, 2023 filed on: 5th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 31, 2023 filed on: 5th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 31, 2023 filed on: 5th, April 2023 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR. Change occurred on April 5, 2023. Company's previous address: Unit a9, Moorside Business Park Moorside Colchester CO1 2ZF England. filed on: 5th, April 2023 \| address	Free Download (1 page)
(AD01) New registered office address Unit a9, Moorside Business Park Moorside Colchester CO1 2ZF. Change occurred on March 13, 2023. Company's previous address: L J Rose Accounting 9 Park Lane Business Centre Park Lane, Langham Colchester CO4 5WR United Kingdom. filed on: 13th, March 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 17th, October 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 5, 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control September 6, 2018 filed on: 17th, August 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On April 6, 2022 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 24th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 5, 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 5, 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 9th, July 2020 \| accounts	Free Download (4 pages)
(CH01) On December 11, 2019 director's details were changed filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 5, 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 9th, May 2019 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control October 1, 2018 filed on: 2nd, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement October 1, 2018 filed on: 1st, October 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting reference period shortened from September 30, 2019 to March 31, 2019 filed on: 10th, September 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, September 2018 \| incorporation	Free Download (29 pages)
(SH01) Capital declared on September 6, 2018: 200.00 GBP capital

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