CERTES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04656113

Incorporation date

04/02/2003

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2003)

09/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

28/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (15 pages)

12/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (4 pages)

18/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (27 pages)

18/10/2024

Resolutions

View PDF (3 pages)

19/09/2024

Purchase of own shares.

View PDF (4 pages)

18/09/2024

Cancellation of shares. Statement of capital on 2024-08-28

View PDF (6 pages)

01/07/2024

Registered office address changed from 3 the Courtyard Roman Way Coleshill Warwickshire B46 1HQ to Unit 1310 Unit 1310, Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB on 2024-07-01

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

16/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (22 pages)

23/05/2023

Change of share class name or designation

View PDF (2 pages)

23/05/2023

Memorandum and Articles of Association

View PDF (13 pages)

23/05/2023

Resolutions

View PDF (2 pages)

23/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/03/2023

Termination of appointment of Katharine Mcmaster as a director on 2023-03-16

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (4 pages)

11/01/2023

Statement of capital following an allotment of shares on 2023-01-09

View PDF (3 pages)

20/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (20 pages)

04/03/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

29/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (20 pages)

25/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (18 pages)

24/02/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (4 pages)

11/11/2020

Resolutions

View PDF (1 pages)

11/11/2020

Sub-division of shares on 2020-10-22

View PDF (4 pages)

11/11/2020

Memorandum and Articles of Association

View PDF (13 pages)

10/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

19/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (17 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (4 pages)

07/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (18 pages)

29/05/2018

Cancellation of shares. Statement of capital on 2018-03-29

View PDF (4 pages)

08/05/2018

Resolutions

View PDF (9 pages)

08/05/2018

Purchase of own shares.

View PDF (3 pages)

05/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

19/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (18 pages)

18/09/2017

Termination of appointment of Simon Karl John Churan as a director on 2017-09-01

View PDF (1 pages)

23/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

23/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

29/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (16 pages)

11/05/2016

Satisfaction of charge 046561130003 in full

View PDF (1 pages)

05/05/2016

Registration of charge 046561130003, created on 2016-04-28

View PDF (17 pages)

03/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (8 pages)

03/03/2016

Director's details changed for Ms Katherine Mcmaster on 2015-12-01

View PDF (2 pages)

23/12/2015

Appointment of Ms Katherine Mcmaster as a director on 2015-12-01

View PDF (2 pages)

08/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (21 pages)

03/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (7 pages)

18/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (21 pages)

03/09/2014

Cancellation of shares. Statement of capital on 2014-07-24

View PDF (4 pages)

14/08/2014

Resolutions

View PDF (7 pages)

14/08/2014

Purchase of own shares.

View PDF (5 pages)

28/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (6 pages)

12/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (21 pages)

18/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (7 pages)

14/01/2013

Resolutions

View PDF (14 pages)

11/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (21 pages)

23/07/2012

Resolutions

View PDF (1 pages)

23/07/2012

Cancellation of shares. Statement of capital on 2012-07-23

View PDF (4 pages)

23/07/2012

Purchase of own shares.

View PDF (3 pages)

08/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (7 pages)

14/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (22 pages)

11/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (7 pages)

04/03/2011

Resolutions

View PDF (1 pages)

03/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (21 pages)

08/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (6 pages)

07/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (21 pages)

19/03/2009

Return made up to 04/02/09; full list of members

View PDF (5 pages)

03/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (21 pages)

06/03/2008

Return made up to 04/02/08; full list of members

View PDF (5 pages)

14/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

02/04/2007

Return made up to 04/02/07; full list of members

View PDF (9 pages)

01/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (17 pages)

01/03/2006

Return made up to 04/02/06; full list of members

View PDF (9 pages)

26/01/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

15/03/2005

Return made up to 04/02/05; full list of members

View PDF (9 pages)

09/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (38 pages)

27/10/2004

New director appointed

View PDF (2 pages)

24/05/2004

Director resigned

View PDF (1 pages)

18/03/2004

Return made up to 04/02/04; full list of members

View PDF (8 pages)

10/02/2004

£ ic 21058/19058 12/01/04 £ sr 2000@1=2000

View PDF (1 pages)

10/02/2004

Resolutions

View PDF (10 pages)

14/11/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

06/10/2003

Certificate of change of name

View PDF (2 pages)

12/08/2003

Ad 25/07/03--------- £ si 21056@1=21056 £ ic 2/21058

View PDF (4 pages)

12/08/2003

Resolutions

View PDF (0 pages)

12/08/2003

Resolutions

View PDF (14 pages)

02/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2003

Registered office changed on 24/07/03 from: 4 beechwood road kings heath birmingham west midlands B14 4AD

View PDF (1 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (3 pages)

07/05/2003

Resolutions

View PDF (1 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Registered office changed on 07/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

04/02/2003

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcmaster, Katharine	Director	01/12/2015 - 16/03/2023	-
Lindsey, Robert Frederick	Director	01/08/2004 - Present	8
King, Richard Dean	Director	17/07/2003 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CERTES HOLDINGS LIMITED

CERTES HOLDINGS LIMITED is an(a) Active company incorporated on 04/02/2003 with the registered office located at Unit 1310 Unit 1310, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands B37 7YB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTES HOLDINGS LIMITED?

CERTES HOLDINGS LIMITED is currently Active. It was registered on 04/02/2003 .

Where is CERTES HOLDINGS LIMITED located?

CERTES HOLDINGS LIMITED is registered at Unit 1310 Unit 1310, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands B37 7YB.

What does CERTES HOLDINGS LIMITED do?

CERTES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CERTES HOLDINGS LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-04 with no updates.