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Company Information for

CERTES HOLDINGS LIMITED

UNIT 1310 UNIT 1310, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YB,

Company Registration Number

04656113

Private Limited Company

Active

Company Overview

About Certes Holdings Ltd

CERTES HOLDINGS LIMITED was founded on 2003-02-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". Certes Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
CERTES HOLDINGS LIMITED

UNIT 1310 UNIT 1310, SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YB Other companies in B46

Filing Information

Company Number		04656113
Company ID Number		04656113
Date formed		2003-02-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		GROUP

Last Datalog update:	2024-08-05 13:50:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CERTES HOLDINGS LIMITED

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Company Officers of CERTES HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD DEAN KING	Company Secretary	2003-07-17
RICHARD DEAN KING	Director	2003-07-17
ROBERT FREDERICK LINDSEY	Director	2004-08-01
KATHARINE MCMASTER	Director	2015-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON KARL JOHN CHURAN	Director	2003-07-17	2017-09-01
ROBERT FREDERICK LINDSEY	Director	2003-07-17	2004-03-31
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-02-04	2003-04-30
HANOVER DIRECTORS LIMITED	Nominated Director	2003-02-04	2003-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD DEAN KING	GRAD CENTRAL LIMITED	Company Secretary	2008-11-25	CURRENT	2008-11-25	Liquidation
RICHARD DEAN KING	CERTES IT SERVICE SOLUTIONS LIMITED	Company Secretary	1997-09-01	CURRENT	1983-02-07	Active
RICHARD DEAN KING	GRAD CENTRAL LIMITED	Director	2008-12-01	CURRENT	2008-11-25	Liquidation
RICHARD DEAN KING	CERTES IT SERVICE SOLUTIONS LIMITED	Director	2003-07-25	CURRENT	1983-02-07	Active
ROBERT FREDERICK LINDSEY	SYNTHESIS ADVISORY LIMITED	Director	2017-04-18	CURRENT	1990-12-20	Active
ROBERT FREDERICK LINDSEY	GRAD CENTRAL LIMITED	Director	2014-07-21	CURRENT	2008-11-25	Liquidation

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.

Date	Document Type	Document Description
2024-09-19		Purchase of own shares
2024-09-18		Cancellation of shares. Statement of capital on 2024-08-28 GBP 7,256.00
2024-07-01		REGISTERED OFFICE CHANGED ON 01/07/24 FROM 3 the Courtyard Roman Way Coleshill Warwickshire B46 1HQ
2024-03-11		CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-10-16		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-05-23		Change of share class name or designation
2023-05-23		Memorandum articles filed
2023-05-23		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-05-23		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-05-23		Particulars of variation of rights attached to shares
2023-03-21		APPOINTMENT TERMINATED, DIRECTOR KATHARINE MCMASTER
2023-03-21		APPOINTMENT TERMINATED, DIRECTOR KATHARINE MCMASTER
2023-02-15		CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2023-01-12		09/01/23 STATEMENT OF CAPITAL GBP 11114
2022-10-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-11-11	RES01	ADOPT ARTICLES 11/11/20
2020-11-11	SH02	Sub-division of shares on 2020-10-22
2020-11-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-09-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-29	LATEST SOC	29/05/18 STATEMENT OF CAPITAL;GBP 11058
2018-05-29	SH06	Cancellation of shares. Statement of capital on 2018-03-29 GBP 11,058.00
2018-05-08	RES09	Resolution of authority to purchase a number of shares
2018-05-08	SH03	Purchase of own shares
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-10-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON KARL JOHN CHURAN
2017-08-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 12858
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046561130003
2016-05-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046561130003
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 12858
2016-03-03	AR01	04/02/16 ANNUAL RETURN FULL LIST
2016-03-03	CH01	Director's details changed for Ms Katherine Mcmaster on 2015-12-01
2015-12-23	AP01	DIRECTOR APPOINTED MS KATHERINE MCMASTER
2015-12-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 12858
2015-03-03	AR01	04/02/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 12858
2014-09-03	SH06	Cancellation of shares. Statement of capital on 2014-07-24 GBP 12,858
2014-08-14	RES09	Resolution of authority to purchase a number of shares
2014-08-14	SH03	Purchase of own shares
2014-02-28	AR01	04/02/14 ANNUAL RETURN FULL LIST
2013-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-18	AR01	04/02/13 ANNUAL RETURN FULL LIST
2013-01-14	RES01	ADOPT ARTICLES 03/01/2013
2012-12-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-23	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-23	SH06	23/07/12 STATEMENT OF CAPITAL GBP 14858
2012-07-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-02-08	AR01	04/02/12 FULL LIST
2011-11-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-11	AR01	04/02/11 FULL LIST
2011-03-04	RES15	CHANGE OF NAME 25/02/2011
2010-12-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-08	AR01	04/02/10 FULL LIST
2009-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-03-19	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-03-06	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-02	363s	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-03-01	363s	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-15	363s	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-12-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-27	288a	NEW DIRECTOR APPOINTED
2004-05-24	288b	DIRECTOR RESIGNED
2004-03-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-18	363s	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-02-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-02-10	169	£ IC 21058/19058 12/01/04 £ SR 2000@1=2000
2003-11-14	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-10-06	CERTNM	COMPANY NAME CHANGED CROSSVIEW COMPUTING LIMITED CERTIFICATE ISSUED ON 06/10/03
2003-08-12	RES13	RE:AGREEMENT 25/07/03
2003-08-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-12	88(2)R	AD 25/07/03--------- £ SI 21056@1=21056 £ IC 2/21058
2003-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-24	288a	NEW DIRECTOR APPOINTED
2003-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 4 BEECHWOOD ROAD KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 4AD
2003-07-24	288a	NEW DIRECTOR APPOINTED
2003-07-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-07	288b	DIRECTOR RESIGNED
2003-05-07	RES04	£ NC 100/25000 30/04/
2003-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-05-07	288b	SECRETARY RESIGNED
2003-02-04	NEWINC	INCORPORATION 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 CERTES 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 CERTES HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-28	Satisfied	GRAD CENTRAL LIMITED
DEBENTURE	2003-08-02	Satisfied	ROBERT LINDSAY
DEBENTURE	2003-08-01	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 CERTES HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of CERTES HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CERTES HOLDINGS LIMITED

Trademarks

We have not found any records of CERTES HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CERTES 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 CERTES HOLDINGS LIMITED are:

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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 CERTES 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 CERTES 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 CERTES HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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