Certus Facilities Limited
16560586 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2025-07-03
- Country of origin
- United Kingdom
Accounts & filings
- Next accounts due
- 2027-04-03 in 297 days
- Confirmation statement
- next due 2026-07-16
Registered office
Old Ferry Inn Business CentreBeachley
Chepstow
Np16 7hh
Industry (SIC codes)
42990
· Construction of other civil engineering projects n.e.c.
43999
· Other specialised construction activities n.e.c.
68209
· Other letting and operating of own or leased real estate
Officers (3)
- Peacey, David Ronald · Director appointed 2025-07-03
- Wilson, Roberto Leonard · Director appointed 2025-07-03
- Knight, Justin Grant · Director appointed 2025-07-03
People with significant control (3)
-
Mr Justin Grant Knight ActiveIndividual Psc · British · resident in United Kingdom · born 1/1970 · notified 2025-07-03Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
David Ronald Peacey ActiveIndividual Psc · British · resident in United Kingdom · born 10/1973 · notified 2025-07-03Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Roberto Leonard Wilson ActiveIndividual Psc · British · resident in United Kingdom · born 7/1969 · notified 2025-07-03Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (2)
- 2026-05-27 Change account reference date company current shortened AA01 Accounts
- 2025-07-03 Incorporation NEWINC Incorporation
Showing the 2 most recent filings. View full filing history at Companies House.
Source: Companies House register