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CERTUSS GROUP HOLDINGS LIMITED - Unit 45 Phoenix Business Park, Avenue Road, Birmingham, B7 4NU, United Kingdom
Company Information
- Company registration number
- 03959052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 45 Phoenix Business Park
- Avenue Road
- Birmingham
- B7 4NU
- United Kingdom Unit 45 Phoenix Business Park, Avenue Road, Birmingham, B7 4NU, United Kingdom UK
Management
- Managing Directors
- BRAUNER, Mathias Karl Erwin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-29
- Age Of Company 2000-03-29 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Certuss Dampfautomaten Gmbh & Co Kg
- Certuss Dampfautomaten Gmbh & Co Kg
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BERNARD LYONS & SON LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2025-04-12
- Last Date: 2024-03-29
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CERTUSS GROUP HOLDINGS LIMITED Company Description
- CERTUSS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03959052. Its current trading status is "live". It was registered 2000-03-29. It was previously called BERNARD LYONS & SON LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-29.It can be contacted at Unit 45 Phoenix Business Park .
Get CERTUSS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Certuss Group Holdings Limited - Unit 45 Phoenix Business Park, Avenue Road, Birmingham, B7 4NU, United Kingdom
- 2000-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-02-01) - AA
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confirmation-statement-with-no-updates (2024-05-02) - CS01
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accounts-with-accounts-type-small (2023-01-26) - AA
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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accounts-with-accounts-type-small (2022-01-13) - AA
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accounts-with-accounts-type-small (2021-02-15) - AA
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confirmation-statement-with-no-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-25) - CH01
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-17) - AA
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-22) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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accounts-with-accounts-type-dormant (2012-12-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
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accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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change-account-reference-date-company-previous-shortened (2010-06-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-person-director-company-with-change-date (2010-05-17) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-26) - 288a
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legacy (2009-05-26) - 288b
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resolution (2009-05-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-06-07) - AA
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legacy (2009-04-28) - 363a
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legacy (2008-04-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-07) - AA
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legacy (2007-05-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-16) - AA
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accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA
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legacy (2006-04-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
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legacy (2005-04-05) - 363s
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legacy (2004-02-03) - 288a
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legacy (2004-02-10) - 123
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resolution (2004-02-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-01-16) - AA
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legacy (2004-04-01) - 288b
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legacy (2004-04-02) - 288a
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legacy (2004-04-06) - 363s
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certificate-change-of-name-company (2004-02-17) - CERTNM
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legacy (2003-12-18) - 225
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accounts-with-accounts-type-dormant (2003-12-04) - AA
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legacy (2003-05-03) - 363s
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accounts-with-accounts-type-dormant (2003-01-20) - AA
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legacy (2002-04-23) - 363s
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legacy (2001-05-11) - 363s
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accounts-with-accounts-type-dormant (2001-11-29) - AA
keyboard_arrow_right 2000
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legacy (2000-04-11) - 287
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legacy (2000-04-11) - 288a
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legacy (2000-04-11) - 288b
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certificate-change-of-name-company (2000-04-18) - CERTNM
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incorporation-company (2000-03-29) - NEWINC