Certus Utility Consulting Ltd FRODSHAM


Certus Utility Consulting Ltd is a private limited company registered at Spring Lodge 172 Chester Road, Helsby, Frodsham WA6 0AR. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-09-06, this 5-year-old company is run by 6 directors and 1 secretary.
Director Ian S., appointed on 31 March 2023. Director Abigail D., appointed on 31 March 2023. Director Elliott H., appointed on 31 March 2023.
Moving on to secretaries, we can mention: Sally E., appointed on 31 March 2023.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was filed on 2023-09-07 and the due date for the following filing is 2024-09-21. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Certus Utility Consulting Ltd Address / Contact

Office Address Spring Lodge 172 Chester Road
Office Address2 Helsby
Town Frodsham
Post code WA6 0AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11556909
Date of Incorporation Thu, 6th Sep 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Ian S.

Position: Director

Appointed: 31 March 2023

Abigail D.

Position: Director

Appointed: 31 March 2023

Elliott H.

Position: Director

Appointed: 31 March 2023

Sally E.

Position: Secretary

Appointed: 31 March 2023

Alasdair R.

Position: Director

Appointed: 31 March 2023

Thomas B.

Position: Director

Appointed: 31 March 2023

Keir S.

Position: Director

Appointed: 06 September 2018

Paul H.

Position: Director

Appointed: 06 September 2018

Resigned: 31 March 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Cx Group Holdings Limited from Frodsham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Keir S. This PSC owns 25-50% shares. Then there is Paul H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Cx Group Holdings Limited

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
Notified on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Keir S.

Notified on 6 September 2018
Ceased on 31 March 2023
Nature of control: 25-50% shares

Paul H.

Notified on 1 October 2018
Ceased on 31 March 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Current Assets2 92853 716126 689158 423
Net Assets Liabilities-6 1686 49416 97837 365
Other
Average Number Employees During Period  24
Creditors-7046 22232 71156 891
Net Current Assets Liabilities3 63247 49491 519101 532
Total Assets Less Current Liabilities3 63247 49491 519101 532

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 115569090001, created on September 15, 2023
filed on: 20th, September 2023
Free Download (48 pages)

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