CERTUSS (UK) LIMITED

Key Data

Status

Active

Company No.

02405483

Incorporation date

18/07/1989

Size

Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1989)

10/12/2025

Appointment of Mohamed Aziz Guerbouj as a director on 2025-11-14

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25/07/2025

Confirmation statement made on 2025-07-18 with no updates

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24/07/2025

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

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17/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (11 pages)

15/10/2024

Current accounting period shortened from 2025-04-30 to 2025-03-31

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2024-07-18 with no updates

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01/02/2024

Accounts for a small company made up to 2023-04-30

View PDF (11 pages)

02/01/2024

Termination of appointment of Birgit Elisabeth Kolipost as a director on 2024-01-01

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02/01/2024

Appointment of Robert Mathias Brauner as a director on 2024-01-01

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-07-18 with no updates

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25/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (11 pages)

24/08/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

31/12/2021

Accounts for a small company made up to 2021-04-30

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22/07/2021

Confirmation statement made on 2021-07-18 with no updates

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15/02/2021

Accounts for a small company made up to 2020-04-30

View PDF (11 pages)

19/01/2021

Change of details for Certuss Group Holdings Limited as a person with significant control on 2020-09-29

View PDF (2 pages)

28/09/2020

Registered office address changed from Unit 45,Gravelly Industrial Park, Tyburn Road Birmingham B24 8TG to Unit 45, Phoenix Business Park Avenue Road Birmingham B7 4NU on 2020-09-28

View PDF (1 pages)

25/09/2020

Director's details changed for Mathias Karl Erwin Brauner on 2020-01-01

View PDF (2 pages)

30/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a small company made up to 2019-04-30

View PDF (11 pages)

01/08/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

24/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (11 pages)

30/08/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

26/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (11 pages)

03/08/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (5 pages)

30/01/2017

Accounts for a small company made up to 2016-04-30

View PDF (7 pages)

26/09/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

08/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

12/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

11/11/2014

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

07/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

10/06/2014

Termination of appointment of Harold Ward as a director

View PDF (1 pages)

07/11/2013

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

21/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (5 pages)

21/12/2012

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

17/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (6 pages)

23/01/2012

Appointment of Mr Harold Clarence Ward as a director

View PDF (3 pages)

29/09/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (4 pages)

09/09/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

16/05/2011

Miscellaneous

View PDF (1 pages)

01/02/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

27/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

03/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

03/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/08/2010

Register inspection address has been changed

View PDF (1 pages)

09/07/2010

Appointment of Birgit Elisabeth Kolipost as a director

View PDF (3 pages)

09/07/2010

Termination of appointment of Harold Ward as a director

View PDF (2 pages)

22/03/2010

Termination of appointment of Peter Roberts as a director

View PDF (2 pages)

18/01/2010

Current accounting period shortened from 2010-12-31 to 2010-04-30

View PDF (1 pages)

07/08/2009

Return made up to 18/07/09; full list of members

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07/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

26/05/2009

Appointment terminated secretary gwendoline roberts

View PDF (1 pages)

26/05/2009

Director appointed mathias karl erwin brauner

View PDF (2 pages)

26/05/2009

Resolutions

View PDF (7 pages)

05/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

24/07/2008

Return made up to 18/07/08; full list of members

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19/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

30/08/2007

Return made up to 18/07/07; full list of members

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31/10/2006

Total exemption small company accounts made up to 2005-12-31

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03/08/2006

Return made up to 18/07/06; full list of members

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14/07/2006

Return made up to 18/07/05; full list of members

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05/07/2006

Director's particulars changed

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01/11/2005

Total exemption small company accounts made up to 2004-12-31

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01/11/2004

Accounts for a small company made up to 2003-12-31

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31/08/2004

£ sr 2000@1 31/03/04

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19/08/2004

Return made up to 18/07/04; full list of members

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30/06/2004

Director resigned

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30/06/2004

Resolutions

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02/04/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

Secretary resigned

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03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

25/07/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

27/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

14/10/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

12/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

30/07/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

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21/08/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

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04/08/1999

Return made up to 18/07/99; no change of members

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07/10/1998

Accounts for a small company made up to 1997-12-31

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05/08/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

24/10/1997

Accounts for a small company made up to 1996-12-31

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05/08/1997

Return made up to 18/07/97; no change of members

View PDF (4 pages)

23/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

05/08/1996

Return made up to 18/07/96; no change of members

View PDF (4 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

14/09/1995

Return made up to 18/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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10/10/1994

Accounts for a small company made up to 1993-12-31

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15/09/1994

Return made up to 18/07/94; no change of members

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13/10/1993

Accounts for a small company made up to 1992-12-31

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25/07/1993

Return made up to 18/07/93; no change of members

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27/10/1992

Accounts for a small company made up to 1991-12-31

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03/08/1992

Return made up to 18/07/92; full list of members

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12/11/1991

Particulars of mortgage/charge

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19/08/1991

Return made up to 18/07/91; no change of members

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04/07/1991

Accounts for a small company made up to 1990-12-31

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17/01/1991

Return made up to 15/10/90; full list of members

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13/01/1991

Accounts for a small company made up to 1989-12-31

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13/01/1991

New director appointed

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12/06/1990

Ad 01/05/90--------- £ si 39998@1=39998 £ ic 2/40000

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15/09/1989

Particulars of mortgage/charge

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25/08/1989

New secretary appointed

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25/08/1989

New director appointed

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25/08/1989

Registered office changed on 25/08/89 from: unit 45,gravelly industrial park tyburn road birmingham B24 8TG

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25/08/1989

Accounting reference date notified as 31/12

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25/08/1989

Registered office changed on 25/08/89 from: suite 17,city business centre lower road london SE16 1AA

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25/08/1989

Secretary resigned;director resigned

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18/07/1989

Incorporation

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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

18/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Kolipost, Birgit Elisabeth	Director	01/07/2010 - 01/01/2024	-
Brauner, Robert Mathias	Director	01/01/2024 - Present	-
Brauner, Mathias Karl Erwin	Director	20/05/2009 - Present	2
Guerbouj, Mohamed Aziz	Director	14/11/2025 - Present	-

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

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Category:

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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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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

About CERTUSS (UK) LIMITED

CERTUSS (UK) LIMITED is an(a) Active company incorporated on 18/07/1989 with the registered office located at Unit 45, Phoenix Business Park, Avenue Road, Birmingham B7 4NU. There are currently 3 active directors 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 (UK) LIMITED?

CERTUSS (UK) LIMITED is currently Active. It was registered on 18/07/1989 .

Where is CERTUSS (UK) LIMITED located?

CERTUSS (UK) LIMITED is registered at Unit 45, Phoenix Business Park, Avenue Road, Birmingham B7 4NU.

What does CERTUSS (UK) LIMITED do?

CERTUSS (UK) LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for CERTUSS (UK) LIMITED?

The latest filing was on 10/12/2025: Appointment of Mohamed Aziz Guerbouj as a director on 2025-11-14.