CERTUS RECRUITMENT GROUP LIMITED

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CERTUS RECRUITMENT GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

10560699

Incorporation date

12/01/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

100 St. James Road, Northampton NN5 5LFCopy
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Latest events (Record since 12/01/2017)
dot icon13/08/2025
Resolutions
dot icon12/08/2025
Statement of affairs
dot icon12/08/2025
Appointment of a voluntary liquidator
dot icon12/08/2025
Registered office address changed from The Epicentre Enterprise Way Haverhill Suffolk CB9 7LR United Kingdom to 100 st. James Road Northampton NN5 5LF on 2025-08-12
dot icon14/04/2025
Total exemption full accounts made up to 2024-06-30
dot icon14/04/2025
Confirmation statement made on 2025-04-14 with updates
dot icon15/01/2025
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to The Epicentre Enterprise Way Haverhill Suffolk CB9 7LR on 2025-01-15
dot icon15/01/2025
Director's details changed for Mr Justin Matthew Byrne on 2025-01-15
dot icon15/01/2025
Secretary's details changed for Mrs Katherine Ann Byrne on 2025-01-15
dot icon29/11/2024
Notification of Gregson Michael George Clay as a person with significant control on 2024-09-27
dot icon29/11/2024
Confirmation statement made on 2024-09-27 with updates
dot icon19/06/2024
Confirmation statement made on 2024-05-31 with updates
dot icon21/05/2024
Total exemption full accounts made up to 2023-06-30
dot icon14/06/2023
Confirmation statement made on 2023-05-31 with updates
dot icon24/03/2023
Satisfaction of charge 105606990001 in full
dot icon16/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon09/06/2022
Confirmation statement made on 2022-05-31 with updates
dot icon30/05/2022
Director's details changed for Justin Matthew Byrne on 2022-05-30
dot icon15/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon30/06/2021
Confirmation statement made on 2021-05-31 with updates
dot icon14/05/2021
Total exemption full accounts made up to 2020-06-30
dot icon06/11/2020
Appointment of Mrs Katherine Ann Byrne as a secretary on 2020-10-20
dot icon13/07/2020
Confirmation statement made on 2020-05-31 with updates
dot icon13/07/2020
Change of details for Justin Matthew Byrne as a person with significant control on 2020-05-31
dot icon13/07/2020
Notification of Katherine Byrne as a person with significant control on 2020-05-31
dot icon20/05/2020
Change of details for Justin Matthew Byrne as a person with significant control on 2020-05-19
dot icon20/05/2020
Director's details changed for Justin Matthew Byrne on 2020-05-19
dot icon20/05/2020
Registered office address changed from 126-134 Baker Street London W1U 6UE England to 1 Vincent Square London SW1P 2PN on 2020-05-20
dot icon26/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon22/01/2020
Confirmation statement made on 2020-01-11 with updates
dot icon05/02/2019
Confirmation statement made on 2019-01-11 with no updates
dot icon18/01/2019
Current accounting period extended from 2019-01-31 to 2019-06-30
dot icon05/11/2018
Total exemption full accounts made up to 2018-01-31
dot icon11/06/2018
Resolutions
dot icon15/02/2018
Confirmation statement made on 2018-01-11 with updates
dot icon10/01/2018
Registered office address changed from South Park Chambers South Park Gerrards Cross SL9 8HF England to 126-134 Baker Street London W1U 6UE on 2018-01-10
dot icon16/06/2017
Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 2017-06-01
dot icon16/06/2017
Registered office address changed from C/O Pkf Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to South Park Chambers South Park Gerrards Cross SL9 8HF on 2017-06-16
dot icon06/03/2017
Registration of charge 105606990001, created on 2017-02-17
dot icon17/02/2017
Resolutions
dot icon11/02/2017
Statement of capital following an allotment of shares on 2017-01-27
dot icon12/01/2017
Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 2017-01-12
dot icon12/01/2017
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£13,776.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
14/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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)
2021
4
61.75K
-
0.00
13.78K
-
2021
4
61.75K
-
0.00
13.78K
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

61.75K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.78K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Byrne, Justin Matthew
Director
12/01/2017 - Present
6
Byrne, Katherine Ann
Secretary
20/10/2020 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CERTUS RECRUITMENT GROUP LIMITED

CERTUS RECRUITMENT GROUP LIMITED is an(a) Liquidation company incorporated on 12/01/2017 with the registered office located at 100 St. James Road, Northampton NN5 5LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTUS RECRUITMENT GROUP LIMITED?

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CERTUS RECRUITMENT GROUP LIMITED is currently Liquidation. It was registered on 12/01/2017 .

Where is CERTUS RECRUITMENT GROUP LIMITED located?

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CERTUS RECRUITMENT GROUP LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does CERTUS RECRUITMENT GROUP LIMITED do?

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CERTUS RECRUITMENT GROUP LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does CERTUS RECRUITMENT GROUP LIMITED have?

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CERTUS RECRUITMENT GROUP LIMITED had 4 employees in 2021.

What is the latest filing for CERTUS RECRUITMENT GROUP LIMITED?

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The latest filing was on 13/08/2025: Resolutions.