CC

CERTUS CARD GROUP LTD

Active

Company number 01431189

Skelmersdale, United Kingdom · Incorporated 19 June 1979

2 Seddon Place, Skelmersdale, Lancashire, WN8 8EB, United Kingdom

Last updated on 13 September 2026

Printing n.e.c. · SIC 18129

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 February 2023

Company history

Previous company names

DROYHURST LIMITED · 19 June 1979 – 27 July 2007

PCC SERVICES LIMITED · 27 July 2007 – 20 October 2008

CPI CARD GROUP - COLCHESTER LIMITED · 20 October 2008 – 12 January 2012

CPI CARD GROUP - UK LIMITED · 12 January 2012 – 14 December 2018

INCODIA INTERNATIONAL LTD · 14 December 2018 – 1 June 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Precision Card Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 June 2026

Funding

3 funding rounds
16 February 2023
Shares allotted · 0 shares allotted
—
27 June 2022
Shares allotted · 0 shares allotted
—
10 May 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
22 June 2026 View
Resolution
Resolution
22 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2026 View
Certificate Change Of Name Company
Change Of Name
1 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Memorandum Articles
Incorporation
24 February 2023 View
Resolution
Resolution
24 February 2023 View
Second Filing Capital Allotment Shares
Capital
22 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Capital Allotment Shares
Capital
17 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 October 2022 View
Capital Cancellation Shares
Capital
17 October 2022 View
Capital Return Purchase Own Shares
Capital
22 September 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Capital Cancellation Shares
Capital
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Capital Allotment Shares
Capital
15 July 2022 View
Second Filing Capital Allotment Shares
Capital
22 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Memorandum Articles
Incorporation
31 July 2021 View
Memorandum Articles
Incorporation
31 July 2021 View
Resolution
Resolution
31 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Resolution
Resolution
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
16 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 October 2020 View
Capital Allotment Shares
Capital
6 October 2020 View
Accounts With Accounts Type Full
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Full
Accounts
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Resolution
Resolution
17 January 2019 View
Resolution
Resolution
14 December 2018 View
Change Of Name Notice
Change Of Name
14 December 2018 View
Accounts With Accounts Type Full
Accounts
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
30 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
22 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Accounts With Accounts Type Full
Accounts
2 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Appoint Person Director Company With Name
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Change Person Director Company With Change Date
Officers
19 March 2015 View
Auditors Resignation Company
Auditors
9 March 2015 View
Accounts With Accounts Type Full
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Full
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Certificate Change Of Name Company
Change Of Name
12 January 2012 View
Change Of Name Notice
Change Of Name
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Legacy
Mortgage
3 January 2010 View
Legacy
Mortgage
3 January 2010 View
Legacy
Mortgage
3 January 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Full
Accounts
17 June 2009 View
Legacy
Officers
28 October 2008 View
Memorandum Articles
Incorporation
21 October 2008 View
Certificate Change Of Name Company
Change Of Name
20 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Address
28 July 2008 View
Legacy
Address
28 July 2008 View
Legacy
Address
28 July 2008 View
Legacy
Annual Return
28 July 2008 View
Certificate Change Of Name Company
Change Of Name
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Accounts With Accounts Type Full
Accounts
8 June 2007 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Full
Accounts
28 June 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
2 March 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Mortgage
5 January 2005 View
Accounts With Accounts Type Full
Accounts
21 October 2004 View
Legacy
Annual Return
2 August 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Mortgage
24 December 2003 View
Legacy
Mortgage
12 December 2003 View
Legacy
Mortgage
12 December 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
15 October 2003 View
Accounts With Accounts Type Full
Accounts
26 September 2003 View
Legacy
Annual Return
16 July 2003 View
Auditors Resignation Company
Auditors
27 April 2003 View
Legacy
Annual Return
23 July 2002 View
Accounts With Accounts Type Full
Accounts
29 May 2002 View
Legacy
Officers
24 August 2001 View
Accounts With Accounts Type Full
Accounts
20 July 2001 View
Legacy
Annual Return
20 July 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
15 August 2000 View
Legacy
Annual Return
27 July 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Accounts With Accounts Type Full
Accounts
31 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Mortgage
14 August 1999 View
Legacy
Mortgage
14 August 1999 View
Legacy
Mortgage
14 August 1999 View
Legacy
Annual Return
14 July 1999 View
Accounts With Accounts Type Full
Accounts
30 March 1999 View
Auditors Resignation Company
Auditors
30 September 1998 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Mortgage
10 February 1998 View
Legacy
Capital
4 February 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Annual Return
5 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Accounts With Accounts Type Full
Accounts
6 June 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Annual Return
5 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
5 July 1996 View
Accounts With Accounts Type Full
Accounts
24 June 1996 View
Auditors Resignation Company
Auditors
27 December 1995 View
Legacy
Address
31 October 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Annual Return
30 August 1995 View
Legacy
Mortgage
26 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 September 1994 View
Legacy
Annual Return
7 July 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
12 December 1993 View
Accounts With Accounts Type Full
Accounts
19 October 1993 View
Legacy
Officers
1 September 1993 View
Legacy
Officers
1 September 1993 View
Legacy
Annual Return
18 August 1993 View
Legacy
Officers
16 April 1993 View
Legacy
Officers
24 March 1993 View
Legacy
Annual Return
11 November 1992 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Accounts With Accounts Type Full
Accounts
20 November 1991 View
Legacy
Mortgage
9 October 1991 View
Legacy
Annual Return
19 July 1991 View
Legacy
Officers
16 August 1990 View
Legacy
Annual Return
4 June 1990 View
Accounts With Accounts Type Full Group
Accounts
4 June 1990 View
Legacy
Accounts
18 May 1990 View
Legacy
Officers
18 May 1990 View
Legacy
Mortgage
10 May 1990 View
Legacy
Annual Return
13 June 1989 View
Accounts With Accounts Type Full
Accounts
13 June 1989 View
Accounts With Accounts Type Small
Accounts
28 July 1988 View
Legacy
Annual Return
28 July 1988 View
Legacy
Mortgage
14 September 1987 View
Legacy
Annual Return
1 July 1987 View
Accounts With Accounts Type Small
Accounts
1 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 June 1986 View
Accounts With Accounts Type Small
Accounts
19 June 1986 View
Legacy
Capital
30 April 1980 View
Incorporation Company
Incorporation
19 June 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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