Liquidation
Company Information for CERTUS SOLUTIONS CONSULTING SERVICES LTD
C/O QUANTUMA LLP, HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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CERTUS SOLUTIONS CONSULTING SERVICES LTD | |
Legal Registered Office | |
C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL Other companies in GU2 | |
Company Number | 08980821 | |
---|---|---|
Company ID Number | 08980821 | |
Date formed | 2014-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-10 17:36:39 |
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Registered address | Last known status | Formation date | ||
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CERTUS SOLUTIONS CONSULTING SERVICES APAC PTY LIMITED | NSW 2150 | Active | Company formed on the 2013-08-07 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL KENNETH BURTON |
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JOHN ANTHONY MCLAUGHLIN |
||
ANTHONY RICE |
||
PATRICK BRIAN FRANCIS ROWE |
||
DEREK BOYD SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HAM |
Company Secretary | ||
IAN CARLINE |
Director | ||
JOHN ROBERT ENGLISH |
Director | ||
RICHARD SUMMERFIELD |
Director | ||
MARK ANDREW SWEENY |
Director | ||
TIMOTHY EDWARD WARNER |
Director | ||
RACHEL NEESHAM |
Company Secretary | ||
RICHARD ATKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOGENTIX LTD | Director | 2018-07-12 | CURRENT | 2018-04-23 | Liquidation | |
BRAND LEARNING GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-23 | Liquidation | |
THE BRAND LEARNING PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 2000-07-14 | Liquidation | |
SEARCH TECHNOLOGIES LIMITED | Director | 2017-07-31 | CURRENT | 2002-04-18 | Liquidation | |
GENFOUR LTD | Director | 2017-06-16 | CURRENT | 2007-06-01 | Liquidation | |
ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | Director | 2017-06-16 | CURRENT | 2008-08-27 | Liquidation | |
FOCUS GROUP EUROPE LIMITED | Director | 2017-06-16 | CURRENT | 2009-06-02 | Liquidation | |
KARMA COMMUNICATIONS HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2011-04-14 | Liquidation | |
KARMA COMMUNICATIONS GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-04 | Liquidation | |
KARMARAMA COMMS LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-10 | Liquidation | |
DAYNINE CONSULTING, LTD. | Director | 2017-06-16 | CURRENT | 2012-11-02 | Liquidation | |
KAPER COMMUNICATIONS LIMITED | Director | 2017-06-16 | CURRENT | 2015-03-27 | Liquidation | |
SEABURY AVIATION & AEROSPACE (UK) LTD | Director | 2017-06-16 | CURRENT | 2007-01-15 | Liquidation | |
ACCENTURE MARKETING SERVICES LTD | Director | 2017-06-16 | CURRENT | 2009-06-01 | Active | |
NEW ENERGY ASSOCIATES LIMITED | Director | 2017-06-16 | CURRENT | 2015-05-22 | Liquidation | |
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED | Director | 2017-06-16 | CURRENT | 1992-02-18 | Liquidation | |
KURT SALMON UKI LIMITED | Director | 2017-06-16 | CURRENT | 1977-02-18 | Liquidation | |
CUTTING EDGE SOLUTIONS LTD. | Director | 2017-06-16 | CURRENT | 1997-09-23 | Liquidation | |
ACCENTURE SONG BRAND UK LIMITED | Director | 2017-06-16 | CURRENT | 1998-01-20 | Active | |
ACQUITY CUSTOMER INSIGHT LIMITED | Director | 2017-06-16 | CURRENT | 2010-05-26 | Liquidation | |
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-10 | Active | |
K COMMS GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-12 | Liquidation | |
IMAGINE BROADBAND (USA) LIMITED | Director | 2017-06-16 | CURRENT | 2000-11-24 | Active | |
KARMA COMMUNICATIONS DEBTCO LIMITED | Director | 2017-06-16 | CURRENT | 2011-04-13 | Liquidation | |
ACCENTURE (UK) LIMITED | Director | 2017-05-05 | CURRENT | 2003-05-08 | Active | |
BRAND LEARNING LIMITED | Director | 2017-08-03 | CURRENT | 2004-07-02 | Dissolved 2018-01-09 | |
CAPABLE MARKETER LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-22 | Dissolved 2018-01-16 | |
BRAND LEARNING GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-23 | Liquidation | |
THE BRAND LEARNING PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 2000-07-14 | Liquidation | |
SEARCH TECHNOLOGIES LIMITED | Director | 2017-08-02 | CURRENT | 2002-04-18 | Liquidation | |
KOGENTIX LTD | Director | 2018-07-12 | CURRENT | 2018-04-23 | Liquidation | |
BRAND LEARNING LIMITED | Director | 2017-08-03 | CURRENT | 2004-07-02 | Dissolved 2018-01-09 | |
CAPABLE MARKETER LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-22 | Dissolved 2018-01-16 | |
BRAND LEARNING GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-23 | Liquidation | |
THE BRAND LEARNING PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 2000-07-14 | Liquidation | |
SEARCH TECHNOLOGIES LIMITED | Director | 2017-07-31 | CURRENT | 2002-04-18 | Liquidation | |
GENFOUR LTD | Director | 2017-03-31 | CURRENT | 2007-06-01 | Liquidation | |
FOCUS GROUP EUROPE LIMITED | Director | 2017-03-20 | CURRENT | 2009-06-02 | Liquidation | |
SEABURY AVIATION & AEROSPACE (UK) LTD | Director | 2017-03-10 | CURRENT | 2007-01-15 | Liquidation | |
KARMA COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 2011-04-14 | Liquidation | |
KARMA COMMUNICATIONS GROUP LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-04 | Liquidation | |
KARMARAMA COMMS LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-10 | Liquidation | |
KAPER COMMUNICATIONS LIMITED | Director | 2016-11-29 | CURRENT | 2015-03-27 | Liquidation | |
ACCENTURE MARKETING SERVICES LTD | Director | 2016-11-29 | CURRENT | 2009-06-01 | Active | |
ACCENTURE SONG BRAND UK LIMITED | Director | 2016-11-29 | CURRENT | 1998-01-20 | Active | |
ACQUITY CUSTOMER INSIGHT LIMITED | Director | 2016-11-29 | CURRENT | 2010-05-26 | Liquidation | |
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-10 | Active | |
K COMMS GROUP LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-12 | Liquidation | |
KARMA COMMUNICATIONS DEBTCO LIMITED | Director | 2016-11-29 | CURRENT | 2011-04-13 | Liquidation | |
BRAND LEARNING GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-23 | Liquidation | |
SEARCH TECHNOLOGIES LIMITED | Director | 2017-08-02 | CURRENT | 2002-04-18 | Liquidation | |
GENFOUR LTD | Director | 2017-03-31 | CURRENT | 2007-06-01 | Liquidation | |
FOCUS GROUP EUROPE LIMITED | Director | 2017-03-20 | CURRENT | 2009-06-02 | Liquidation | |
SEABURY AVIATION & AEROSPACE (UK) LTD | Director | 2017-03-10 | CURRENT | 2007-01-15 | Liquidation | |
KARMA COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 2011-04-14 | Liquidation | |
KARMA COMMUNICATIONS GROUP LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-04 | Liquidation | |
KARMARAMA COMMS LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-10 | Liquidation | |
KAPER COMMUNICATIONS LIMITED | Director | 2016-11-29 | CURRENT | 2015-03-27 | Liquidation | |
ACCENTURE MARKETING SERVICES LTD | Director | 2016-11-29 | CURRENT | 2009-06-01 | Active | |
ACCENTURE SONG BRAND UK LIMITED | Director | 2016-11-29 | CURRENT | 1998-01-20 | Active | |
ACQUITY CUSTOMER INSIGHT LIMITED | Director | 2016-11-29 | CURRENT | 2010-05-26 | Liquidation | |
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-10 | Active | |
K COMMS GROUP LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-12 | Liquidation | |
KARMA COMMUNICATIONS DEBTCO LIMITED | Director | 2016-11-29 | CURRENT | 2011-04-13 | Liquidation | |
TECNILOGICA LTD | Director | 2016-10-27 | CURRENT | 2016-03-17 | Liquidation | |
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED | Director | 2016-10-15 | CURRENT | 1992-02-18 | Liquidation | |
ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | Director | 2017-12-07 | CURRENT | 2008-08-27 | Liquidation | |
KARMA COMMUNICATIONS HOLDINGS LIMITED | Director | 2017-12-07 | CURRENT | 2011-04-14 | Liquidation | |
KARMA COMMUNICATIONS GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-04 | Liquidation | |
KARMARAMA COMMS LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-10 | Liquidation | |
KAPER COMMUNICATIONS LIMITED | Director | 2017-12-07 | CURRENT | 2015-03-27 | Liquidation | |
ACCENTURE MARKETING SERVICES LTD | Director | 2017-12-07 | CURRENT | 2009-06-01 | Active | |
ACCENTURE SONG BRAND UK LIMITED | Director | 2017-12-07 | CURRENT | 1998-01-20 | Active | |
ACQUITY CUSTOMER INSIGHT LIMITED | Director | 2017-12-07 | CURRENT | 2010-05-26 | Liquidation | |
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-10 | Active | |
K COMMS GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-12 | Liquidation | |
BRAND LEARNING GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2011-11-23 | Liquidation | |
THE BRAND LEARNING PARTNERS LIMITED | Director | 2017-12-07 | CURRENT | 2000-07-14 | Liquidation | |
KARMA COMMUNICATIONS DEBTCO LIMITED | Director | 2017-12-07 | CURRENT | 2011-04-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/19 FROM 30 Fenchurch Street London EC3M 3BD England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/05/18 TO 31/08/18 | |
PSC02 | Notification of Accenture (Uk) Limited as a person with significant control on 2018-05-04 | |
PSC07 | CESSATION OF TIMOTHY EDWARD WARNER AS A PSC | |
PSC07 | CESSATION OF MARK ANDREW SWEENY AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM Abbots Place Suite a Walnut Tree Close Guildford GU1 4RW United Kingdom | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RICE | |
AP01 | DIRECTOR APPOINTED MR DANIEL KENNETH BURTON | |
AP01 | DIRECTOR APPOINTED MR DEREK BOYD SIMPSON | |
AP01 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE | |
TM02 | Termination of appointment of James Ham on 2018-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CARLINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ENGLISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMMERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SWEENY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARNER | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 1321.51 | |
SH01 | 03/05/18 STATEMENT OF CAPITAL GBP 1321.51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089808210002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AP03 | Appointment of Mr James Ham as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of Rachel Neesham on 2017-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089808210001 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1003.26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD SUMMERFIELD | |
AP03 | SECRETARY APPOINTED MRS RACHEL NEESHAM | |
AP01 | DIRECTOR APPOINTED MR IAN CARLINE | |
AP01 | DIRECTOR APPOINTED MR RICHARD ATKINS | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT ENGLISH | |
RES01 | ADOPT ARTICLES 21/03/2016 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1003.26 | |
AR01 | 07/04/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 03/12/15 STATEMENT OF CAPITAL GBP 1003.26 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
SH02 | SUB-DIVISION 26/05/15 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 07/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD WARNER / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ANDREW SWEENY / 01/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089808210002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089808210001 | |
AA01 | CURREXT FROM 30/04/2015 TO 31/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR UNITED KINGDOM | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Notices to | 2019-11-11 |
Resolution | 2019-11-08 |
Appointmen | 2019-11-08 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 CERTUS SOLUTIONS CONSULTING SERVICES LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CERTUS SOLUTIONS CONSULTING SERVICES LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CERTUS SOLUTIONS CONSULTING SERVICES LTD | Event Date | 2019-11-11 |
Initiating party | Event Type | Resolution | |
Defending party | CERTUS SOLUTIONS CONSULTING SERVICES LTD | Event Date | 2019-11-08 |
Initiating party | Event Type | Appointmen | |
Defending party | CERTUS SOLUTIONS CONSULTING SERVICES LTD | Event Date | 2019-11-08 |
Name of Company: CERTUS SOLUTIONS CONSULTING SERVICES LTD Company Number: 08980821 Nature of Business: Information technology consultancy activities Registered office: High Holborn House, 52-54 High H… | |||
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. |