Company Active LTD

Company profile

Certus Card Group Ltd

UK company 01431189, incorporated on 19 June 1979.

Landing Page | icardsdirect

Certus Card Group Ltd is a UK company with status Active founded in 1979 based in North West England.

Company number
01431189
Incorporated
19 Jun 1979
Companies House status
Active

Company identity

Founded / incorporated
19 June 1979

Company number 01431189

Verify at Companies House
Legal name
CERTUS CARD GROUP LTD
Company type
Private Limited Company
Region
North West England
Registered address
2 SEDDON PLACE
SKELMERSDALE
LANCASHIRE
UNITED KINGDOM
WN8 8EB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Certus Card Group Ltd
CRN 01431189
2
Direct and ultimate controller Active LTD

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£1,159,421
Employees
108

Company events

Reference milestones and recent Companies House filing stream events.

7 events
24 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

22 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUYzWUtVSVFhZGlxemtjeA | Paper/PDF filed

Published 22 Jun 2026 14:21

10 Jun
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUyNjIzNzU0MmFkaXF6a2N4

Published 20 Jun 2026 05:25

10 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 Jun
1979

Incorporated

Inception

Company registered at Companies House