okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CERTUSS GROUP HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

CERTUSS GROUP HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03959052

Incorporation date

29/03/2000

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 45 Phoenix Business Park, Avenue Road, Birmingham B7 4NUCopy
copy info iconCopy
See on map
Latest events (Record since 29/03/2000)
dot icon24/07/2025
Group of companies' accounts made up to 2025-03-31
View PDF (15 pages)
dot icon07/04/2025
Confirmation statement made on 2025-03-29 with updates
View PDF (4 pages)
dot icon06/02/2025
Change of details for Certuss Dampfautomaten Gmbh & Co Kg as a person with significant control on 2025-02-01
View PDF (2 pages)
dot icon17/01/2025
Group of companies' accounts made up to 2024-04-30
View PDF (13 pages)
dot icon15/10/2024
Current accounting period shortened from 2025-04-30 to 2025-03-31
View PDF (1 pages)
dot icon02/05/2024
Confirmation statement made on 2024-03-29 with no updates
View PDF (3 pages)
dot icon01/02/2024
Accounts for a small company made up to 2023-04-30
View PDF (8 pages)
dot icon06/04/2023
Confirmation statement made on 2023-03-29 with no updates
View PDF (3 pages)
dot icon25/01/2023
Accounts for a small company made up to 2022-04-30
View PDF (8 pages)
dot icon12/05/2022
Confirmation statement made on 2022-03-29 with no updates
View PDF (3 pages)
dot icon13/01/2022
Accounts for a small company made up to 2021-04-30
View PDF (15 pages)
dot icon23/04/2021
Confirmation statement made on 2021-03-29 with no updates
View PDF (3 pages)
dot icon15/02/2021
Accounts for a small company made up to 2020-04-30
View PDF (8 pages)
dot icon28/09/2020
Registered office address changed from Unit 45 Gravelly Industrial Park Tyburn Road Birimingham West Midlands B24 8TG to Unit 45 Phoenix Business Park Avenue Road Birmingham B7 4NU on 2020-09-28
View PDF (1 pages)
dot icon25/09/2020
Director's details changed for Mathias Karl Erwin Brauner on 2020-01-01
View PDF (2 pages)
dot icon30/04/2020
Confirmation statement made on 2020-03-29 with no updates
View PDF (3 pages)
dot icon11/09/2019
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon12/04/2019
Confirmation statement made on 2019-03-29 with no updates
View PDF (3 pages)
dot icon17/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (7 pages)
dot icon19/04/2018
Confirmation statement made on 2018-03-29 with no updates
View PDF (3 pages)
dot icon22/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (8 pages)
dot icon09/06/2017
Confirmation statement made on 2017-03-29 with updates
View PDF (6 pages)
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon20/05/2016
Annual return made up to 2016-03-29 with full list of shareholders
View PDF (3 pages)
dot icon05/02/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon13/05/2015
Annual return made up to 2015-03-29 with full list of shareholders
View PDF (3 pages)
dot icon24/11/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon04/06/2014
Annual return made up to 2014-03-29 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon08/05/2013
Annual return made up to 2013-03-29 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2012
Accounts for a dormant company made up to 2012-04-30
View PDF (5 pages)
dot icon23/05/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon12/05/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (9 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon07/06/2010
Previous accounting period shortened from 2010-12-31 to 2010-04-30
View PDF (1 pages)
dot icon17/05/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2010
Director's details changed for Mathias Karl Erwin Brauner on 2010-03-29
View PDF (2 pages)
dot icon07/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon26/05/2009
Appointment terminated secretary gwendoline roberts
View PDF (1 pages)
dot icon26/05/2009
Appointment terminated director peter roberts
View PDF (1 pages)
dot icon26/05/2009
Director appointed mathias karl erwin brauner
View PDF (2 pages)
dot icon26/05/2009
Resolutions
View PDF (10 pages)
dot icon28/04/2009
Return made up to 29/03/09; full list of members
View PDF (3 pages)
dot icon07/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon29/04/2008
Return made up to 29/03/08; full list of members
View PDF (3 pages)
dot icon16/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon14/05/2007
Return made up to 29/03/07; full list of members
View PDF (2 pages)
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon06/04/2006
Return made up to 29/03/06; full list of members
View PDF (6 pages)
dot icon01/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon05/04/2005
Return made up to 29/03/05; full list of members
View PDF (6 pages)
dot icon06/04/2004
Return made up to 29/03/04; full list of members
View PDF (7 pages)
dot icon02/04/2004
New secretary appointed
View PDF (2 pages)
dot icon01/04/2004
Director resigned
View PDF (1 pages)
dot icon01/04/2004
Secretary resigned
View PDF (1 pages)
dot icon17/02/2004
Certificate of change of name
View PDF (2 pages)
dot icon10/02/2004
Resolutions
View PDF (1 pages)
dot icon10/02/2004
Resolutions
View PDF (0 pages)
dot icon10/02/2004
Resolutions
View PDF (0 pages)
dot icon10/02/2004
£ nc 100/50000 21/01/04
View PDF (1 pages)
dot icon03/02/2004
New director appointed
View PDF (2 pages)
dot icon16/01/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon18/12/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
View PDF (1 pages)
dot icon04/12/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon03/05/2003
Return made up to 29/03/03; full list of members
View PDF (6 pages)
dot icon20/01/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (1 pages)
dot icon23/04/2002
Return made up to 29/03/02; full list of members
View PDF (6 pages)
dot icon29/11/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (2 pages)
dot icon11/05/2001
Return made up to 29/03/01; full list of members
View PDF (6 pages)
dot icon18/04/2000
Certificate of change of name
View PDF (2 pages)
dot icon11/04/2000
Director resigned
View PDF (1 pages)
dot icon11/04/2000
New secretary appointed
View PDF (2 pages)
dot icon11/04/2000
Secretary resigned
View PDF (1 pages)
dot icon11/04/2000
Registered office changed on 11/04/00 from: unit 45 gravelly industrial park birmingham west midlands B24 8TG
View PDF (1 pages)
dot icon11/04/2000
New director appointed
View PDF (2 pages)
dot icon29/03/2000
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CERTUSS GROUP HOLDINGS LIMITED

CERTUSS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 29/03/2000 with the registered office located at Unit 45 Phoenix Business Park, Avenue Road, Birmingham B7 4NU. 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 CERTUSS GROUP HOLDINGS LIMITED?

toggle

CERTUSS GROUP HOLDINGS LIMITED is currently Active. It was registered on 29/03/2000 .

Where is CERTUSS GROUP HOLDINGS LIMITED located?

toggle

CERTUSS GROUP HOLDINGS LIMITED is registered at Unit 45 Phoenix Business Park, Avenue Road, Birmingham B7 4NU.

What does CERTUSS GROUP HOLDINGS LIMITED do?

toggle

CERTUSS GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CERTUSS GROUP HOLDINGS LIMITED?

toggle

The latest filing was on 24/07/2025: Group of companies' accounts made up to 2025-03-31.