Certus Fxc Ltd is a private limited company that can be found at 14 Algate Close, Coventry CV6 4NB. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-06-18, this 2-year-old company is run by 1 director.
Director Robbie H., appointed on 23 November 2022.
The company is classified as "other education not elsewhere classified" (Standard Industrial Classification code: 85590).
The last confirmation statement was filed on 2023-08-29 and the due date for the following filing is 2024-09-12. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 14 Algate Close |
| Town | Coventry |
| Post code | CV6 4NB |
| Country of origin | United Kingdom |
| Registration Number | 13465729 |
| Date of Incorporation | Fri, 18th Jun 2021 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 23 November 2022
The register of persons with significant control who own or control the company includes 3 names. As we established, there is Robbie H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Charles H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Harpal V., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robbie H.
| Notified on | 18 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charles H.
| Notified on | 18 June 2021 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harpal V.
| Notified on | 18 June 2021 |
| Ceased on | 23 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 120 Cedars Avenue Coventry CV6 1DN United Kingdom on Tue, 29th Aug 2023 to 14 Algate Close Coventry CV6 4NB filed on: 29th, August 2023 |
address | Free Download (1 page) |
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