CERTUS CONSTRUCTION GROUP LIMITED - PONTEFRACT


Company Profile Company Filings

Overview

CERTUS CONSTRUCTION GROUP LIMITED is a Private Limited Company from PONTEFRACT ENGLAND and has the status: Active.
CERTUS CONSTRUCTION GROUP LIMITED was incorporated 6 years ago on 31/10/2017 and has the registered number: 11040756. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CERTUS CONSTRUCTION GROUP LIMITED - PONTEFRACT

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 OAKWOOD DRIVE
PONTEFRACT
WF9 4TD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CERTUSPM LTD (until 28/07/2023)
CPM (BUILDING RESPONSE ) LIMITED (until 26/11/2019)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN GORTON Jun 1966 British Director 2019-04-08 CURRENT
MR JAMES GORTON Dec 1991 British Director 2023-02-08 CURRENT
MR ANDREW GORTON Dec 1992 British Director 2023-02-08 CURRENT
MR IAN CARTER Sep 1962 British Director 2017-10-31 UNTIL 2019-04-08 RESIGNED
MRS ANNE GORTON Secretary 2019-10-14 UNTIL 2023-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anne Gorton 2023-02-08 1/1968 Pontefract   Voting rights 25 to 50 percent
Mr Martyn Gorton 2019-04-08 6/1966 Pontefract   Voting rights 25 to 50 percent
Mr Ian Carter 2017-10-31 - 2019-04-08 9/1962 Pontefract   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPM (CONTRACTS) LIMITED LEEDS Active TOTAL EXEMPTION FULL 43290 - Other construction installation
RM PROPERTY INVESTMENTS LTD MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
I AND T CARTER PROPERTY RENTALS LIMITED PONTEFRACT UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CPM CONTRACT SERVICES LTD LEEDS ENGLAND Active MICRO ENTITY 43290 - Other construction installation
CPM (HOMES) LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CPM (BUILDING SERVICES) LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
EMERALD CLEAN AND CLEAR SOLUTIONS LTD PONTEFRACT ENGLAND Dissolved... NO ACCOUNTS FILED 81210 - General cleaning of buildings

Free Reports Available

Report Date Filed Date of Report Assets
Certus Construction Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-15 31-03-2023 £117,492 Cash £94,834 equity
CertusPM Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-21 31-10-2021 £130,357 Cash £84,836 equity
CertusPM Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-06 31-10-2020 £123,716 Cash £74,541 equity
CertusPM Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-12 31-10-2019 £17,790 Cash £60,695 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CERTUS PARTNERING LIMITED PONTEFRACT UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CERTUS QUANTITY SURVEYING LTD PONTEFRACT ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ABILITY TO ADAPT LTD PONTEFRACT ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings