CERTUS ACCOUNTANCY SOLUTIONS LIMITED

Overview

Company Name	CERTUS ACCOUNTANCY SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06456440
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CERTUS ACCOUNTANCY SOLUTIONS LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is CERTUS ACCOUNTANCY SOLUTIONS LIMITED located?

Registered Office Address	20-22 Wenlock Road N1 7GU London England
Undeliverable Registered Office Address	No

What are the latest accounts for CERTUS ACCOUNTANCY SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CERTUS ACCOUNTANCY SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for CERTUS ACCOUNTANCY SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Dec 31, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Sep 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Dec 30, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Jan 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Dec 30, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 09, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Mar 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Dec 28, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Sep 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Dec 23, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 28, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Aug 02, 2017	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on Aug 02, 2017	1 pages	AD01

Dec 30, 2016	Register(s) moved to registered inspection location 20-22 Wenlock Road Wenlock Road London N1 7GU	1 pages	AD03

Dec 30, 2016	Register inspection address has been changed to 20-22 Wenlock Road Wenlock Road London N1 7GU	1 pages	AD02

Dec 30, 2016	Confirmation statement made on Dec 18, 2016 with updates	5 pages	CS01

Dec 30, 2016	Director's details changed for Sidney Pryer on Dec 20, 2016	2 pages	CH01

Dec 30, 2016	Director's details changed for Miss Suzanne Clair Lindsey on Dec 20, 2016	2 pages	CH01

Dec 30, 2016	Secretary's details changed for Miss Suzanne Clair Lindsey on Dec 20, 2016	1 pages	CH03

Sep 30, 2016	Micro company accounts made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of CERTUS ACCOUNTANCY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINDSEY, Suzanne Clair Bishopsdown SP1 3QG Salisbury 53 Burden Drive Wiltshire United Kingdom	Dec 18, 2007	Secretary	Bishopsdown SP1 3QG Salisbury 53 Burden Drive Wiltshire United Kingdom		British			62282490002
LINDSEY, Suzanne Clair Wenlock Road N1 7GU London 20-22 Wenlock Road England	Dec 18, 2007	Director	Wenlock Road N1 7GU London 20-22 Wenlock Road England	United Kingdom	British	1960-3	Accountant	62282490003
PRYER, Sidney Wenlock Road N1 7GU London 20-22 Wenlock Road England	Dec 18, 2007	Director	Wenlock Road N1 7GU London 20-22 Wenlock Road England	United Kingdom	British	1946-4	Manager	126616710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CERTUS ACCOUNTANCY SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Suzanne Clair Lindsey Wenlock Road N1 7GU London 20-22 Wenlock Road England	Dec 01, 2016	Wenlock Road N1 7GU London 20-22 Wenlock Road England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0