CERTS ASSURED HOLDINGS LIMITED
Company overview
- Incorporation date
- 16 September 2015
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
30 June 2026
Appointment of Liquidators
Read the notice → -
22 September 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
CERTS ASSURED HOLDINGS LIMITED is a private limited company incorporated on 16 September 2015, with its registered office in St. Albans. Companies House lists its business as activities of head offices. Its most recent accounts were made up to 30 September 2023. Its next accounts, due by 30 June 2025, are overdue. Its confirmation statement, due by 29 September 2025, is overdue.
On 30 June 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 22 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 22 December 2025 and 2 charges satisfied. It has 1 outstanding charge, held by Lloyds Bank PLC. It has 1 serving director.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU
Industry classification (SIC codes)
Officers & directors (2)
GRANT, Andrew
Secretary
Appointed: 1 July 2018
BOLGER, James
Director
Appointed: 16 September 2015
Recent filing history (38)
Appointment of a voluntary liquidator
Insolvency • Form 600
Notice of move from Administration case to Creditors Voluntary Liquidation
Insolvency • Form AM22
Administrator's progress report
Insolvency • Form AM10
Satisfaction of charge 097808300001 in full
Mortgage • Form MR04
Satisfaction of charge 097808300004 in full
Mortgage • Form MR04
Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor, Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 22 December 2025
Address • Form AD01
Administrator's progress report
Insolvency • Form AM10
Notice of extension of period of Administration
Insolvency • Form AM19
Administrator's progress report
Insolvency • Form AM10
Result of meeting of creditors
Insolvency • Form AM07
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from Office 2, Tweed House Park Lane Swanley BR8 8DT England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 31 October 2024
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Confirmation statement made on 15 September 2024 with no updates
Confirmation statement • Form CS01
Unaudited abridged accounts made up to 30 September 2023
Accounts • Form AA
Persons with significant control (1)
James Bolger
Individual
Notified: 1 July 2016
Charges & mortgages (4)
A registered charge
Lloyds Bank PLC
Created: 10 September 2021 • Delivered: 20 September 2021
A registered charge
Lloyds Bank PLC
Created: 11 October 2019 • Delivered: 23 October 2019
A registered charge
Lloyds Bank PLC
Created: 26 September 2019 • Delivered: 30 September 2019
A registered charge
Lloyds Bank PLC.
Created: 6 July 2018 • Delivered: 6 July 2018
Insolvency history
In administration
Administration started: 23 October 2024
Administration ended: 20 June 2026
Practitioners:
Miles Needham - 4 Beaconsfield Road
Simon Peter Carvill-Biggs - 4 Beaconsfield Road
Creditors voluntary liquidation
Commencement of winding up: 20 June 2026
Practitioners:
Miles Needham - 2nd Floor, Churchill House, 26-30 Upper Marlborough Road
Simon Peter Carvill-Biggs - 2nd Floor Churchill House 26-30 Upper Marlborough Road
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Accounts
Next due: 30 June 2025
OVERDUEConfirmation statement
Next due: 29 September 2025
OVERDUE