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Company Information for

CERTUSS GROUP HOLDINGS LIMITED

UNIT 45 PHOENIX BUSINESS PARK, AVENUE ROAD, BIRMINGHAM, B7 4NU,
Company Registration Number
03959052
Private Limited Company
Active

Company Overview

About Certuss Group Holdings Ltd
CERTUSS GROUP HOLDINGS LIMITED was founded on 2000-03-29 and has its registered office in Birmingham. The organisation's status is listed as "Active". Certuss Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CERTUSS GROUP HOLDINGS LIMITED
 
Legal Registered Office
UNIT 45 PHOENIX BUSINESS PARK
AVENUE ROAD
BIRMINGHAM
B7 4NU
Other companies in B24
 
Filing Information
Company Number 03959052
Company ID Number 03959052
Date formed 2000-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 17:12:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERTUSS GROUP HOLDINGS LIMITED
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Company Officers of CERTUSS GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MATHIAS KARL ERWIN BRAUNER
 Director 2009-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
GWENDOLINE JOSEPHINE ROBERTS
 Company Secretary 2004-03-15 2009-05-20
PETER EDMUND ROBERTS
 Director 2004-01-09 2009-05-20
GEORGINA LYONS
 Company Secretary 2000-03-31 2004-03-15
MICHAEL BERNARD LYONS
 Director 2000-03-31 2004-03-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-03-29 2000-03-29
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-03-29 2000-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATHIAS KARL ERWIN BRAUNER CERTUSS (UK) LIMITED Director 2009-05-20 CURRENT 1989-07-18 Active
MATHIAS KARL ERWIN BRAUNER CERTUSS MECHANICAL SERVICES LIMITED Director 2009-05-20 CURRENT 1972-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Current accounting period shortened from 30/04/25 TO 31/03/25
2024-05-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-02-01SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-04-06CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-01-26SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-01-13SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM Unit 45 Gravelly Industrial Park Tyburn Road Birimingham West Midlands B24 8TG
2020-09-25CH01Director's details changed for Mathias Karl Erwin Brauner on 2020-01-01
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-09-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-01-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-01-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 4001
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 4001
2016-05-20AR0129/03/16 ANNUAL RETURN FULL LIST
2016-02-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 4001
2015-05-13AR0129/03/15 ANNUAL RETURN FULL LIST
2014-11-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 4001
2014-06-04AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0129/03/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-23AR0129/03/12 ANNUAL RETURN FULL LIST
2011-09-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0129/03/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AA01Previous accounting period shortened from 31/12/10 TO 30/04/10
2010-05-17AR0129/03/10 ANNUAL RETURN FULL LIST
2010-05-17CH01Director's details changed for Mathias Karl Erwin Brauner on 2010-03-29
2009-06-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR PETER ROBERTS
2009-05-26288bAPPOINTMENT TERMINATED SECRETARY GWENDOLINE ROBERTS
2009-05-26288aDirector appointed mathias karl erwin brauner
2009-05-26RES01ADOPT ARTICLES 20/05/2009
2009-04-28363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-06363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-05363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-04-06363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-06363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-04-02288aNEW SECRETARY APPOINTED
2004-04-01288bSECRETARY RESIGNED
2004-04-01288bDIRECTOR RESIGNED
2004-02-17CERTNMCOMPANY NAME CHANGED BERNARD LYONS & SON LIMITED CERTIFICATE ISSUED ON 17/02/04
2004-02-10RES04NC INC ALREADY ADJUSTED 21/01/04
2004-02-10123£ NC 100/50000 21/01/04
2004-02-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-03288aNEW DIRECTOR APPOINTED
2004-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-18225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-03363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-23363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-11363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-04-18CERTNMCOMPANY NAME CHANGED CERTUSS MECHANICAL SERVICES LIMI TED CERTIFICATE ISSUED ON 19/04/00
2000-04-11288aNEW SECRETARY APPOINTED
2000-04-11288bSECRETARY RESIGNED
2000-04-11288bDIRECTOR RESIGNED
2000-04-11287REGISTERED OFFICE CHANGED ON 11/04/00 FROM: UNIT 45 GRAVELLY INDUSTRIAL PARK BIRMINGHAM WEST MIDLANDS B24 8TG
2000-04-11288aNEW DIRECTOR APPOINTED
2000-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CERTUSS GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERTUSS GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERTUSS GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERTUSS GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CERTUSS GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERTUSS GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of CERTUSS GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERTUSS GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CERTUSS GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CERTUSS GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERTUSS GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERTUSS GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B7 4NU