CH

CERTES HOLDINGS LIMITED

Active

Company number 04656113

Birmingham, England · Incorporated 4 February 2003

2010 The Crescent, Birmingham Business Park, Birmingham, B37 7YS, England

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROSSVIEW COMPUTING LIMITED · 4 February 2003 – 6 October 2003

Previous registered addresses

Unit 1310 Unit 1310, Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB United Kingdom · until 29 June 2026

3 the Courtyard Roman Way Coleshill Warwickshire B46 1HQ · until 1 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

LR
LINDSEY, Robert Frederick
Director
1 August 2004
KR
KING, Richard Dean
Secretary
17 July 2003
KR
KING, Richard Dean
Director
17 July 2003
MK
MCMASTER, Katharine
Director · Resigned
1 December 2015
CS
CHURAN, Simon Karl John
Director · Resigned
17 July 2003
LR
LINDSEY, Robert Frederick
Director · Resigned
17 July 2003
HS
HCS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
4 February 2003
HD
HANOVER DIRECTORS LIMITED
Corporate Nominee Director · Resigned
4 February 2003

Persons with significant control

PS
Mr Robert Frederick Lindsey
Born March 1960
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
2 April 2026
PS
Mr Frederick Arthur Lindsey
Born June 1993
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
2 April 2026
PS
Georgina May Lindsey
Born July 1996
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
2 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2026 View
Resolution
Resolution
18 May 2026 View
Capital Name Of Class Of Shares
Capital
18 May 2026 View
Memorandum Articles
Incorporation
18 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Group
Accounts
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Group
Accounts
18 November 2024 View
Resolution
Resolution
18 October 2024 View
Capital Return Purchase Own Shares
Capital
19 September 2024 View
Capital Cancellation Shares
Capital
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Group
Accounts
16 October 2023 View
Capital Variation Of Rights Attached To Shares
Capital
23 May 2023 View
Resolution
Resolution
23 May 2023 View
Memorandum Articles
Incorporation
23 May 2023 View
Capital Name Of Class Of Shares
Capital
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2023 View
Capital Allotment Shares
Capital
12 January 2023 View
Accounts With Accounts Type Group
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Group
Accounts
29 October 2021 View
Accounts With Accounts Type Group
Accounts
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2021 View
Resolution
Resolution
11 November 2020 View
Capital Alter Shares Subdivision
Capital
11 November 2020 View
Memorandum Articles
Incorporation
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Group
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Group
Accounts
7 November 2018 View
Capital Cancellation Shares
Capital
29 May 2018 View
Resolution
Resolution
8 May 2018 View
Capital Return Purchase Own Shares
Capital
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Group
Accounts
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Group
Accounts
29 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Change Person Director Company With Change Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Accounts With Accounts Type Group
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Group
Accounts
18 December 2014 View
Capital Cancellation Shares
Capital
3 September 2014 View
Resolution
Resolution
14 August 2014 View
Capital Return Purchase Own Shares
Capital
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Group
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Resolution
Resolution
14 January 2013 View
Accounts With Accounts Type Group
Accounts
11 December 2012 View
Resolution
Resolution
23 July 2012 View
Capital Cancellation Shares
Capital
23 July 2012 View
Capital Return Purchase Own Shares
Capital
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Group
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Resolution
Resolution
4 March 2011 View
Accounts With Accounts Type Group
Accounts
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Group
Accounts
7 November 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Group
Accounts
3 February 2009 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Medium
Accounts
1 February 2007 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Full
Accounts
26 January 2006 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Group
Accounts
9 December 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Capital
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Legacy
Accounts
14 November 2003 View
Certificate Change Of Name Company
Change Of Name
6 October 2003 View
Legacy
Capital
12 August 2003 View
Resolution
Resolution
12 August 2003 View
Resolution
Resolution
12 August 2003 View
Legacy
Mortgage
2 August 2003 View
Legacy
Mortgage
1 August 2003 View
Legacy
Address
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Resolution
Resolution
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Address
7 May 2003 View
Incorporation Company
Incorporation
4 February 2003 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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