CERTUS FINANCIAL PLANNING LIMITED

Key Data

Status

Active

Company No.

07099790

Incorporation date

09/12/2009

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2009)

14/04/2026

Confirmation statement made on 2026-04-12 with updates

View PDF (4 pages)

31/03/2026

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

View PDF (8 pages)

25/03/2026

Change of details for Infocus Solutions Limited as a person with significant control on 2026-03-25

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

17/05/2024

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

View PDF (6 pages)

12/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

18/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

21/06/2023

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

View PDF (6 pages)

23/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

08/09/2022

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

View PDF (6 pages)

20/05/2022

Registered office address changed from 20 Katana House Fort Fareham Industrial Site Newgate Lane Fareham Hampshire PO14 1AH to Whittington House High Street Fareham PO16 7BG on 2022-05-20

View PDF (1 pages)

31/01/2022

Termination of appointment of Richard Hugh Joseph Palmer as a director on 2022-01-31

View PDF (1 pages)

31/01/2022

Termination of appointment of James William Mcintosh as a director on 2022-01-31

View PDF (1 pages)

31/01/2022

Notification of Infocus Solutions Limited as a person with significant control on 2022-01-31

View PDF (2 pages)

31/01/2022

Appointment of Mr Nicholas John Stewart as a director on 2022-01-31

View PDF (2 pages)

31/01/2022

Cessation of Richard Hugh Joseph Palmer as a person with significant control on 2022-01-31

View PDF (1 pages)

31/01/2022

Cessation of James William Mcintosh as a person with significant control on 2022-01-31

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

17/11/2021

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

View PDF (7 pages)

16/01/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

17/12/2020

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

View PDF (6 pages)

31/01/2020

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

17/12/2019

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

View PDF (6 pages)

24/01/2019

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

24/01/2019

Notification of Richard Hugh Joseph Palmer as a person with significant control on 2019-01-01

View PDF (2 pages)

17/12/2018

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

View PDF (7 pages)

21/12/2017

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

View PDF (7 pages)

19/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

30/01/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

22/12/2016

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

View PDF (4 pages)

27/04/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (3 pages)

16/12/2015

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

View PDF (8 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

11/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (3 pages)

19/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (3 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

04/10/2013

Director's details changed for Mr James William Mcintosh on 2013-10-04

View PDF (2 pages)

04/10/2013

Director's details changed for Mr Richard Hugh Joseph Palmer on 2013-10-04

View PDF (2 pages)

22/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

04/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

12/09/2011

Registered office address changed from 5 Funtley Court 19 Funtley Hill Fareham Hampshire PO16 7UY United Kingdom on 2011-09-12

View PDF (1 pages)

09/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

04/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/12/2010

Current accounting period extended from 2010-04-05 to 2011-03-31

View PDF (1 pages)

09/12/2010

Statement of capital following an allotment of shares on 2010-12-01

View PDF (3 pages)

27/09/2010

Termination of appointment of John Mcnamara as a director

View PDF (2 pages)

06/01/2010

Current accounting period shortened from 2010-12-31 to 2010-04-05

View PDF (2 pages)

09/12/2009

Incorporation

View PDF (25 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-70.70 % *

* during past year

Cash in Bank

£90,244.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/04/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
4
270.29K
-
0.00
278.99K
-

2023
3
327.92K
-
0.00
307.98K
-

2024
3
84.91K
-
0.00
90.24K
-

2024
3
84.91K
-
0.00
90.24K
-

Employees

2024

Employees

3 0 % *

Net Assets(GBP)

84.91K £-74.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

90.24K £-70.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stewart, Nicholas	Director	31/01/2022 - Present	14

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CERTUS FINANCIAL PLANNING LIMITED

CERTUS FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 09/12/2009 with the registered office located at Whittington House, High Street, Fareham PO16 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTUS FINANCIAL PLANNING LIMITED?

CERTUS FINANCIAL PLANNING LIMITED is currently Active. It was registered on 09/12/2009 .

Where is CERTUS FINANCIAL PLANNING LIMITED located?

CERTUS FINANCIAL PLANNING LIMITED is registered at Whittington House, High Street, Fareham PO16 7BG.

What does CERTUS FINANCIAL PLANNING LIMITED do?

CERTUS FINANCIAL PLANNING LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does CERTUS FINANCIAL PLANNING LIMITED have?

CERTUS FINANCIAL PLANNING LIMITED had 3 employees in 2024.

What is the latest filing for CERTUS FINANCIAL PLANNING LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-12 with updates.