CERTUS RESOURCING LTD
CERTUS RESOURCING LTD is an active private limited company, incorporated on 30 May 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Boundary Road, Brackley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CERTUS RESOURCING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14141911 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11B BOUNDARY ROAD |
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Address Line 2 | BUCKINGHAM ROAD INDUSTRIAL ESTATE |
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Post Town | BRACKLEY |
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Country | ENGLAND |
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Postcode | NN13 7ES |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/06/2024 |
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Last Made Up Date | 29/05/2023 |
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Return
Next Due Date | 27/06/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
CERTUS RESOURCING LTD
Directors
(The company's officers)
MR CALLUM THOMAS JONES
(~25 year old British national)
11B BOUNDARY ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NN13 7ES, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 30/05/2022
MRS RACHEL PARKER
(~56 year old British national)
11B BOUNDARY ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NN13 7ES, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 30/05/2022
Shareholders
(Persons of Significant Control)
Mr Callum Thomas Jones
(~25 year old British national)
11b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/05/2022
Mrs Rachel Parker
(~56 year old British national)
11b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/05/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CERTUS RESOURCING LTD: Maps
Maps show the location of the postcode of the registered office, NN13 7ES.
Map of CERTUS RESOURCING LTD at local scale
Map of CERTUS RESOURCING LTD at district scale
More Companies in NN13 7ES
Other companies with registered offices in NN13 7ES:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)