CERTUS SALES (UK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CERTUS SALES (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CERTUS SALES (UK) LIMITED was incorporated 12 years ago on 06/01/2012 and has the registered number: 07900854. The accounts status is TOTAL EXEMPTION FULL.

CERTUS SALES (UK) LIMITED - BIRMINGHAM

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2020 28/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUSTIN MATTHEW BYRNE May 1971 Australian Director 2012-01-06 CURRENT
MR PAUL GODFREY May 1961 British Director 2012-01-06 UNTIL 2017-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Certus Recruitment Group Limited 2017-01-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Justin Matthew Byrne 2016-07-01 - 2017-01-27 5/1971 London   England Ownership of shares 25 to 50 percent
Mr Paul Godfrey 2016-07-01 - 2017-01-27 5/1961 London   England Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODELBOND LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FREEDOM RECRUITMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
PINNER HILL ESTATE LIMITED NORTHWOOD ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
BERKELEY FROST LIMITED LONDON Dissolved... FULL 78109 - Other activities of employment placement agencies
SPREAD A SMILE HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
ACTIOPRIMA LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MICRO FUSION 2004-4 LLP LONDON UNITED KINGDOM ... TOTAL EXEMPTION FULL None Supplied
ADELAIDE WHARF LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
SYDNEY WHARF LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MELBOURNE WHARF LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CAIRNS WHARF LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CERTUS_SALES_(UK)_LIMITED - Accounts 2016-02-26 31-12-2015 £45,015 Cash £33,710 equity
CERTUS_SALES_(UK)_LIMITED - Accounts 2015-04-09 31-12-2014 £83,333 Cash £41,114 equity

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