CERTUS LTD.

Key Data

Status

Active

Company No.

11601625

Incorporation date

03/10/2018

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2018)

27/02/2026

Termination of appointment of Gary Ryan Fee as a director on 2026-02-17

View PDF (1 pages)

22/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

08/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

08/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

25/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (4 pages)

28/02/2025

Appointment of Mr Kristian Brian Lee as a director on 2025-02-28

View PDF (2 pages)

28/02/2025

Termination of appointment of Lynette Gillian Krige as a director on 2025-02-28

View PDF (1 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

19/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

02/10/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (4 pages)

24/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

05/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

05/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

05/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

03/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (4 pages)

11/07/2023

Director's details changed for Mr Gary Ryan Fee on 2023-06-09

View PDF (2 pages)

13/06/2023

Termination of appointment of James Thorburn-Muirhead as a director on 2023-06-09

View PDF (1 pages)

14/04/2023

Appointment of Mr Gary Ryan Fee as a director on 2023-04-01

View PDF (2 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a director on 2023-03-31

View PDF (1 pages)

23/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

23/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (49 pages)

23/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

05/10/2022

Confirmation statement made on 2022-10-02 with updates

View PDF (4 pages)

20/05/2022

Director's details changed for Mr James Thorburn-Muirhead on 2022-03-30

View PDF (2 pages)

20/05/2022

Director's details changed for Mr Nicholas Goodban on 2022-03-30

View PDF (2 pages)

05/10/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (4 pages)

07/09/2021

Director's details changed for Ms Lynette Gillian Krige on 2021-09-01

View PDF (2 pages)

18/05/2021

Appointment of Ms Lynette Gillian Krige as a director on 2021-05-17

View PDF (2 pages)

16/03/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (5 pages)

16/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

16/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/10/20

View PDF (1 pages)

16/03/2021

Current accounting period extended from 2021-10-31 to 2022-03-31

View PDF (3 pages)

08/12/2020

Change of details for City and County Healthcare Group Limited as a person with significant control on 2020-12-08

View PDF (2 pages)

08/12/2020

Registered office address changed from 3rd Floor Caparo House 101-103 Baker Street London W1U 6LN United Kingdom to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 2020-12-08

View PDF (1 pages)

02/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (4 pages)

30/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/10/19

View PDF (3 pages)

24/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/10/19

View PDF (1 pages)

23/06/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (5 pages)

25/11/2019

Director's details changed for Mr James Thorburn-Muirhead on 2019-11-20

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (5 pages)

03/10/2019

Change of details for City and County Healthcare Group Limited as a person with significant control on 2019-10-01

View PDF (2 pages)

03/10/2018

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, Kristian Brian	Director	28/02/2025 - Present	153
Goodban, Nicholas	Director	03/10/2018 - 31/03/2023	78
Krige, Lynette Gillian	Director	17/05/2021 - 28/02/2025	188
Thorburn-Muirhead, James	Director	03/10/2018 - 09/06/2023	94
Fee, Gary Ryan	Director	01/04/2023 - 17/02/2026	125

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

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12/09/1990

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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

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06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CERTUS LTD.

CERTUS LTD. is an(a) Active company incorporated on 03/10/2018 with the registered office located at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTUS LTD.?

CERTUS LTD. is currently Active. It was registered on 03/10/2018 .

Where is CERTUS LTD. located?

CERTUS LTD. is registered at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ.

What does CERTUS LTD. do?

CERTUS LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CERTUS LTD.?

The latest filing was on 27/02/2026: Termination of appointment of Gary Ryan Fee as a director on 2026-02-17.