About

Registered Number: 08519702
Date of Incorporation: 08/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: Old Ferry Business Centre, Beachley, Chepstow, Monmouthshire, NP16 7HH,

 

Certus Construction Ltd was founded on 08 May 2013 with its registered office in Chepstow, Monmouthshire, it has a status of "Active". This company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 May 2020
MR01 - N/A 27 April 2020
CH01 - Change of particulars for director 17 April 2020
CH01 - Change of particulars for director 17 April 2020
AA - Annual Accounts 18 September 2019
AD01 - Change of registered office address 11 July 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 08 June 2016
SH01 - Return of Allotment of shares 08 June 2016
SH01 - Return of Allotment of shares 08 June 2016
AP01 - Appointment of director 20 April 2016
AA - Annual Accounts 07 September 2015
RP04 - N/A 21 August 2015
AR01 - Annual Return 04 June 2015
SH01 - Return of Allotment of shares 05 March 2015
AP01 - Appointment of director 20 February 2015
AA - Annual Accounts 22 December 2014
CH01 - Change of particulars for director 22 December 2014
AD01 - Change of registered office address 22 December 2014
AD01 - Change of registered office address 20 June 2014
AR01 - Annual Return 18 June 2014
RESOLUTIONS - N/A 06 May 2014
MEM/ARTS - N/A 06 May 2014
AP01 - Appointment of director 22 April 2014
TM01 - Termination of appointment of director 22 April 2014
NEWINC - New incorporation documents 08 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 April 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.