Certus Management Limited TOWCESTER


Certus Management started in year 2015 as Private Limited Company with registration number 09493707. The Certus Management company has been functioning successfully for nine years now and its status is active. The firm's office is based in Towcester at Whittlebury House South 30 Church Way. Postal code: NN12 8XS.

The firm has 2 directors, namely Helen B., Martin B.. Of them, Helen B., Martin B. have been with the company the longest, being appointed on 17 March 2015. As of 15 June 2024, our data shows no information about any ex officers on these positions.

Certus Management Limited Address / Contact

Office Address Whittlebury House South 30 Church Way
Office Address2 Whittlebury
Town Towcester
Post code NN12 8XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09493707
Date of Incorporation Tue, 17th Mar 2015
Industry Dormant Company
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (138 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Helen B.

Position: Director

Appointed: 17 March 2015

Martin B.

Position: Director

Appointed: 17 March 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Martin B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Martin B.

Notified on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-01-31
Net Worth42-10 566      
Balance Sheet
Current Assets45 4692 5884 03186 687174 747109 40286 27357 302
Cash Bank In Hand45 469       
Net Assets Liabilities Including Pension Asset Liability42-10 566      
Tangible Fixed Assets1 015       
Reserves/Capital
Called Up Share Capital10       
Profit Loss Account Reserve32       
Shareholder Funds42-10 566      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  5006006001 3607601 080
Average Number Employees During Period 22     
Creditors 13 91514 16238 02146 14012 5461 06831 482
Fixed Assets1 015761571428321833575 
Net Current Assets Liabilities-973-11 327-10 13149 622128 64496 85685 20525 820
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   3037   
Total Assets Less Current Liabilities42-10 566-9 56050 050128 96597 68985 78025 820
Advances Credits Directors29 54913 91514 16292669 89417  
Advances Credits Made In Period Directors 15 634247 69 894   
Creditors Due Within One Year46 44213 915      
Tangible Fixed Assets Additions1 353       
Tangible Fixed Assets Cost Or Valuation1 353       
Tangible Fixed Assets Depreciation338       
Tangible Fixed Assets Depreciation Charged In Period338       

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Restoration
Final Gazette dissolved via voluntary strike-off
filed on: 5th, March 2024
Free Download (1 page)

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