CERTUS COMMUNICATIONS CONSULTANTS LTD

Key Data

Status

Active

Company No.

08353263

Incorporation date

09/01/2013

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2013)

06/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (6 pages)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

11/04/2025

Second filing of Confirmation Statement dated 2023-01-09

View PDF (7 pages)

07/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (6 pages)

07/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

05/01/2024

Change of details for Mrs Dinah Louise Welsh as a person with significant control on 2024-01-01

View PDF (2 pages)

05/01/2024

Change of details for Mr Benedict Charles Welsh as a person with significant control on 2024-01-01

View PDF (2 pages)

04/01/2024

Director's details changed for Mrs Dinah Louise Welsh on 2024-01-01

View PDF (2 pages)

04/01/2024

Director's details changed for Mr Benedict Charles Welsh on 2024-01-01

View PDF (2 pages)

04/01/2024

Director's details changed for Mr Benedict Charles Welsh on 2024-01-01

View PDF (2 pages)

04/01/2024

Director's details changed for Mrs Dinah Louise Welsh on 2024-01-01

View PDF (2 pages)

04/01/2024

Change of details for Mr Benedict Charles Welsh as a person with significant control on 2024-01-01

View PDF (2 pages)

04/01/2024

Change of details for Mrs Dinah Louise Welsh as a person with significant control on 2024-01-01

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (6 pages)

10/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (7 pages)

08/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

21/02/2022

Change of share class name or designation

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-09 with updates

View PDF (6 pages)

01/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

12/01/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (6 pages)

28/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

13/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (6 pages)

13/01/2020

Change of details for Mrs Dinah Louise Welsh as a person with significant control on 2020-01-13

View PDF (2 pages)

13/01/2020

Director's details changed for Mrs Dinah Louise Welsh on 2020-01-13

View PDF (2 pages)

13/01/2020

Change of details for Mr Benedict Charles Welsh as a person with significant control on 2020-01-13

View PDF (2 pages)

13/01/2020

Director's details changed for Mr Benedict Charles Welsh on 2020-01-13

View PDF (2 pages)

21/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

14/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (6 pages)

28/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

12/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (6 pages)

28/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

26/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (9 pages)

05/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

22/09/2016

Statement of capital following an allotment of shares on 2016-08-26

View PDF (9 pages)

22/09/2016

Statement of capital following an allotment of shares on 2016-08-26

View PDF (9 pages)

21/09/2016

Resolutions

View PDF (3 pages)

12/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

07/10/2015

Registered office address changed from The Old Surgery Cannerby Lane Norwich Norfolk NR7 8NQ to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2015-10-07

View PDF (1 pages)

14/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

03/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

03/02/2015

Current accounting period extended from 2015-01-31 to 2015-03-31

View PDF (1 pages)

07/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

18/06/2014

Purchase of own shares.

View PDF (3 pages)

18/06/2014

Purchase of own shares.

View PDF (3 pages)

04/06/2014

Cancellation of shares. Statement of capital on 2014-06-04

View PDF (4 pages)

04/06/2014

Cancellation of shares. Statement of capital on 2014-06-04

View PDF (4 pages)

23/04/2014

Appointment of Mrs Dinah Louise Welsh as a director

View PDF (2 pages)

23/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

10/01/2014

Termination of appointment of Martin Friel as a director

View PDF (1 pages)

09/01/2013

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+18.37 % *

* during past year

Cash in Bank

£825,698.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2021
2
559.47K
-
0.00
517.42K
-

2022
3
732.00K
-
0.00
697.56K
-

2023
2
826.08K
-
0.00
825.70K
-

2023
2
826.08K
-
0.00
825.70K
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

826.08K £12.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

825.70K £18.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Welsh, Dinah Louise	Director	01/04/2014 - Present	1
Welsh, Benedict Charles	Director	09/01/2013 - Present	6

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

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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 CERTUS COMMUNICATIONS CONSULTANTS LTD

CERTUS COMMUNICATIONS CONSULTANTS LTD is an(a) Active company incorporated on 09/01/2013 with the registered office located at Evolution House Iceni Court, Delft Way, Norwich, Norfolk NR6 6BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTUS COMMUNICATIONS CONSULTANTS LTD?

CERTUS COMMUNICATIONS CONSULTANTS LTD is currently Active. It was registered on 09/01/2013 .

Where is CERTUS COMMUNICATIONS CONSULTANTS LTD located?

CERTUS COMMUNICATIONS CONSULTANTS LTD is registered at Evolution House Iceni Court, Delft Way, Norwich, Norfolk NR6 6BB.

What does CERTUS COMMUNICATIONS CONSULTANTS LTD do?

CERTUS COMMUNICATIONS CONSULTANTS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CERTUS COMMUNICATIONS CONSULTANTS LTD have?

CERTUS COMMUNICATIONS CONSULTANTS LTD had 2 employees in 2023.

What is the latest filing for CERTUS COMMUNICATIONS CONSULTANTS LTD?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-04 with updates.