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 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
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)
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 |
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 |