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CERTUS CAPITAL PARTNERS LTD

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CERTUS CAPITAL PARTNERS LTD

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Key Data

Status

Active

Company No.

08378000

Incorporation date

28/01/2013

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

Registered address

43 Hanover Steps St. Georges Fields, London W2 2YGCopy
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Latest events (Record since 28/01/2013)
dot icon20/01/2026
Confirmation statement made on 2026-01-17 with no updates
View PDF (3 pages)
dot icon22/08/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-17 with no updates
View PDF (3 pages)
dot icon03/07/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-17 with no updates
View PDF (3 pages)
dot icon20/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon18/02/2023
Confirmation statement made on 2023-01-26 with no updates
View PDF (3 pages)
dot icon31/10/2022
Unaudited abridged accounts made up to 2022-01-31
View PDF (7 pages)
dot icon08/02/2022
Confirmation statement made on 2022-01-26 with no updates
View PDF (3 pages)
dot icon22/11/2021
Registered office address changed from Third Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to 43 Hanover Steps St. Georges Fields London W2 2YG on 2021-11-22
View PDF (1 pages)
dot icon16/11/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (7 pages)
dot icon15/02/2021
Confirmation statement made on 2021-01-26 with no updates
View PDF (3 pages)
dot icon09/11/2020
Micro company accounts made up to 2020-01-31
View PDF (6 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon23/10/2019
Micro company accounts made up to 2019-01-31
View PDF (6 pages)
dot icon29/01/2019
Registered office address changed from Third Floor, Lansdowne House, 47 Berkeley Square London W1J 6ER England to Third Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 2019-01-29
View PDF (1 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon23/02/2018
Micro company accounts made up to 2018-01-31
View PDF (6 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon06/11/2017
Registered office address changed from 40 Pall Mall London SW1Y 5JG to Third Floor, Lansdowne House, 47 Berkeley Square London W1J 6ER on 2017-11-06
View PDF (1 pages)
dot icon21/07/2017
Micro company accounts made up to 2017-01-31
View PDF (6 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (5 pages)
dot icon20/01/2017
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon04/01/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/01/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/06/2016
Director's details changed for Mr Adam Adam Sommerfeld on 2016-06-14
View PDF (2 pages)
dot icon28/01/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (3 pages)
dot icon20/01/2016
Registered office address changed from 120 Pall Mall London SW1Y 5ED to 40 Pall Mall London SW1Y 5JG on 2016-01-20
View PDF (1 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon30/04/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon12/05/2014
Registered office address changed from C/O 123 Pall Mall 123 123 Pall Mall London SW1Y 5ED on 2014-05-12
View PDF (1 pages)
dot icon11/03/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2014
Certificate of change of name
View PDF (3 pages)
dot icon28/01/2013
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+0.68 % *

* during past year

Cash in Bank

£2,098,181.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
783.43K
-
0.00
1.05M
-
2022
1
1.76M
-
0.00
2.08M
-
2023
1
1.95M
-
0.00
2.10M
-
2023
1
1.95M
-
0.00
2.10M
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.95M £Ascended10.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.10M £Ascended0.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sommerfeld, Adam David Matthew
Director
28/01/2013 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CERTUS CAPITAL PARTNERS LTD

CERTUS CAPITAL PARTNERS LTD is an(a) Active company incorporated on 28/01/2013 with the registered office located at 43 Hanover Steps St. Georges Fields, London W2 2YG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTUS CAPITAL PARTNERS LTD?

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CERTUS CAPITAL PARTNERS LTD is currently Active. It was registered on 28/01/2013 .

Where is CERTUS CAPITAL PARTNERS LTD located?

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CERTUS CAPITAL PARTNERS LTD is registered at 43 Hanover Steps St. Georges Fields, London W2 2YG.

What does CERTUS CAPITAL PARTNERS LTD do?

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CERTUS CAPITAL PARTNERS LTD operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

How many employees does CERTUS CAPITAL PARTNERS LTD have?

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CERTUS CAPITAL PARTNERS LTD had 1 employees in 2023.

What is the latest filing for CERTUS CAPITAL PARTNERS LTD?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-17 with no updates.