Certified Solutions Group Ltd DERBY


Certified Solutions Group Ltd is a private limited company located at 2 Cheapside, Derby DE1 1BR. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-03-11, this 3-year-old company is run by 1 director.
Director Ahmet R., appointed on 12 December 2023.
The company is officially categorised as "private security activities" (SIC: 80100).
The latest confirmation statement was sent on 2023-03-10 and the deadline for the subsequent filing is 2024-03-24. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Certified Solutions Group Ltd Address / Contact

Office Address 2 Cheapside
Town Derby
Post code DE1 1BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13260565
Date of Incorporation Thu, 11th Mar 2021
Industry Private security activities
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Ahmet R.

Position: Director

Appointed: 12 December 2023

Leanne R.

Position: Director

Appointed: 01 July 2021

Resigned: 12 December 2023

Ahmet R.

Position: Director

Appointed: 11 March 2021

Resigned: 01 July 2021

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Leanne R. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Aleyna R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rami S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Leanne R.

Notified on 29 October 2021
Nature of control: 25-50% shares

Aleyna R.

Notified on 11 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rami S.

Notified on 11 March 2021
Ceased on 29 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand119 26260 180
Current Assets246 881113 285
Debtors127 61953 105
Net Assets Liabilities74 58546 601
Other Debtors9393
Other
Accrued Liabilities900450
Average Number Employees During Period23
Creditors172 29666 684
Number Shares Issued Fully Paid100100
Other Creditors61 9945 203
Par Value Share11
Prepayments2 2152 109
Taxation Social Security Payable109 30261 031
Trade Creditors Trade Payables100 
Trade Debtors Trade Receivables125 31150 903

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023
Free Download (8 pages)

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