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Certus Solutions Consulting Services Ltd

Certus Solutions Consulting Services Ltd is a dissolved company incorporated on 7 April 2014 with the registered office located in London, Greater London. Certus Solutions Consulting Services Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 24 February 2022 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08980821
Private limited company
Age
11 years
Incorporated 7 April 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Quantuma Llp
High Holborn House
52-54 High Holborn
London
WC1V 6RL
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1964
Director • Solicitor • Irish • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Sep 1973
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Director • Solicitor • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Derek Boyd Simpson is a mutual person.
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Derek Boyd Simpson is a mutual person.
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Tullo Marshall Warren Limited
Derek Boyd Simpson is a mutual person.
Active
Nelson Bostock Group Limited
Derek Boyd Simpson is a mutual person.
Active
Navisite Europe Limited
Derek Boyd Simpson is a mutual person.
Active
Interliant UK Holdings Limited
Derek Boyd Simpson is a mutual person.
Active
Colombus Communications Limited
Derek Boyd Simpson is a mutual person.
Active
Accenture Song Brand UK Limited
Derek Boyd Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Aug 2018
For period 31 May31 Aug 2018
Traded for 15 months
Cash in Bank
£2.17M
Increased by £2.01M (+1291%)
Turnover
£12.89M
Increased by £12.89M (%)
Employees
58
Increased by 9 (+18%)
Total Assets
£5.05M
Increased by £2.11M (+72%)
Total Liabilities
-£1.82M
Decreased by £265.11K (-13%)
Net Assets
£3.23M
Increased by £2.38M (+281%)
Debt Ratio (%)
36%
Decreased by 35.03% (-49%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 Feb 2022
Registered Address Changed
5 Years Ago on 15 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 13 Nov 2019
Declaration of Solvency
5 Years Ago on 13 Nov 2019
Full Accounts Submitted
6 Years Ago on 29 May 2019
Confirmation Submitted
6 Years Ago on 26 Apr 2019
Accounting Period Extended
6 Years Ago on 13 Sep 2018
Accenture (Uk) Limited (PSC) Appointed
7 Years Ago on 4 May 2018
Timothy Edward Warner Resigned
7 Years Ago on 4 May 2018
Mark Andrew Sweeny Resigned
7 Years Ago on 4 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 24 Nov 2021
Liquidators' statement of receipts and payments to 5 November 2021
Submitted on 16 Nov 2021
Liquidators' statement of receipts and payments to 5 November 2020
Submitted on 4 Jan 2021
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 15 November 2019
Submitted on 15 Nov 2019
Declaration of solvency
Submitted on 13 Nov 2019
Appointment of a voluntary liquidator
Submitted on 13 Nov 2019
Resolutions
Submitted on 13 Nov 2019
Full accounts made up to 31 August 2018
Submitted on 29 May 2019
Confirmation statement made on 7 April 2019 with updates
Submitted on 26 Apr 2019
Repayment History
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