CERTUS CARD GROUP LTD

active Company number 01431189

Private Limited by Shares · Incorporated on 19th Jun 1979

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SIC code: 18129
Registered office: Skelmersdale, WN8 8EB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CERTUS CARD GROUP LTD is a private limited by shares company based in Skelmersdale. It was incorporated on 19th Jun 1979 and is currently showing its status as 'Active'. The company's stated activity is Printing n.e.c..

1 Director View directors

1 Company at address

21 Companies in postcode View postcode

SICs

View other companies in Skelmersdale (WN) with the same SIC code:

18129 — Printing n.e.c.

Property intelligence

Latest sale price in WN8 8EB £395,000 as of 30th Sep 2024 View postcode page

Average price (all time) £364,801

Average price (since 2016) £391,263

Property sales recorded 18

Property sales since 2016 13

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Keating	Director	17th Feb 2023	This company	Irish	View profile
Precision Card Services Limited	Corporate PSC	10th Jun 2026	—	—	View profile
Cpi Card Group Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Sea Fox Bidco Limited (ceased)	Corporate PSC	3rd Aug 2018	—	—	View profile
Karen Doran (ceased)	PSC	17th Feb 2023	—	Irish	View profile
Patrick Doran (ceased)	PSC	17th Feb 2023	—	Irish	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Jun 1979
Company type: Private Limited by Shares
SIC code: 18129
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Jun 1979 Company incorporated
10th Mar 1993 Frederick Rangolan appointed as Director
31st Mar 1993 John Sargeant resigned as Director
31st Mar 1993 John Sargeant resigned as Secretary
1st Apr 1993 Paul Douglas appointed as Secretary
31st Jul 1993 Maxwell Scott resigned as Director
31st Jul 1993 Paul Douglas resigned as Secretary
31st Jul 1993 Robert Staples resigned as Director
1st Aug 1993 Frederick Rangolan appointed as Secretary
24th Nov 1993 Rosemary Spicer appointed as Director
18th Mar 1994 Michael Williams resigned as Director
20th Jul 1994 Alan Scott appointed as Director
4th Oct 1994 Michael Anderson appointed as Director
25th Apr 1996 Paul Douglas resigned as Director
13th Jun 1996 Frederick Rangolan resigned as Director
13th Jun 1996 Frederick Rangolan resigned as Secretary
13th Jun 1996 Brian Molloy resigned as Director
26th Jul 1996 Philip Soden appointed as Director
29th Jan 1997 Alfred Downie appointed as Director
30th Jun 1997 Rosemary Spicer appointed as Secretary
30th Jun 1997 Michael Anderson resigned as Director
7th Jan 1998 Alan Scott resigned as Director
30th Apr 1998 Ian Cox appointed as Director
4th Feb 2000 Alfred Downie resigned as Director
15th Feb 2000 Michael Gannon appointed as Director
15th Feb 2000 Donnacha Hurley appointed as Director
15th Feb 2000 Patrick Kearns appointed as Director
25th Feb 2000 Rosemary Spicer resigned as Director
25th Feb 2000 Rosemary Spicer resigned as Secretary
25th Feb 2000 Ian Cox appointed as Secretary
31st Mar 2000 Philip Soden resigned as Director
22nd Dec 2000 Michael Gannon resigned as Director
11th May 2001 Kevin Creechan appointed as Director
6th Jul 2001 Donnacha Hurley resigned as Director
6th Oct 2003 Alan Jordan appointed as Director
18th Mar 2004 Nicholas Cahn appointed as Director
23rd Mar 2004 Ian Cox resigned as Director
23rd Mar 2004 Ian Cox resigned as Secretary
23rd Mar 2004 Barry Angel appointed as Secretary
31st Mar 2004 Kevin Creechan resigned as Director
8th Sep 2005 Simon Gauntley appointed as Director
30th Nov 2005 Barry Angel resigned as Secretary
1st Dec 2005 Simon Gauntley appointed as Secretary
29th May 2007 Peter Lynch appointed as Director
1st Jun 2007 Alan Jordan resigned as Director
17th Jul 2007 Patrick Kearns resigned as Director
28th Aug 2008 Simon Gauntley resigned as Director
28th Aug 2008 Simon Gauntley resigned as Secretary
28th Aug 2008 Peter Lynch resigned as Director
28th Aug 2008 Nicholas Cahn resigned as Director
29th Aug 2008 Theodore Fick appointed as Director
29th Aug 2008 David Rowntree appointed as Director
29th Aug 2008 David Rowntree appointed as Secretary
29th Aug 2008 Robert Pearce appointed as Director
29th Aug 2008 Robert Clarke appointed as Director
29th Aug 2008 James Galliher appointed as Director
29th Aug 2008 Nicholas Peters appointed as Director
29th Aug 2008 Jonathan Dries appointed as Director
29th Aug 2008 Bradley Seaman appointed as Director
30th Sep 2008 Theodore Fick resigned as Director
6th Apr 2016 Cpi Card Group Inc. appointed as Corporate PSC
4th Oct 2016 David Rowntree resigned as Director
4th Oct 2016 David Rowntree resigned as Secretary
4th Oct 2016 Robert Pearce resigned as Director
4th Oct 2016 Robert Clarke resigned as Director
4th Oct 2016 James Galliher resigned as Director
4th Oct 2016 Nicholas Peters resigned as Director
4th Oct 2016 Jonathan Dries resigned as Director
4th Oct 2016 Bradley Seaman resigned as Director
4th Oct 2016 Nicholas Cahn appointed as Director
4th Oct 2016 Kevin O'Brien appointed as Secretary
4th Oct 2016 Christopher Bakke appointed as Director
4th Oct 2016 Steven Montross appointed as Director
4th Oct 2016 Kevin O'Brien appointed as Director
4th Oct 2016 Steven Montross appointed as Director
4th Oct 2016 Steven Montross resigned as Director
4th Oct 2017 Steven Montross resigned as Director
31st Mar 2018 Christopher Bakke resigned as Director
3rd Aug 2018 Kevin O'Brien resigned as Secretary
3rd Aug 2018 Kevin O'Brien resigned as Director
3rd Aug 2018 Jonas Rave appointed as Director
3rd Aug 2018 Elliott Nicholson appointed as Director
3rd Aug 2018 Cpi Card Group Inc. ceased to be a Corporate PSC
3rd Aug 2018 Sea Fox Bidco Limited appointed as Corporate PSC
10th Oct 2018 Christopher Huckle appointed as Director
14th Dec 2018 Nicholas Cahn resigned as Director
19th Dec 2019 Allan Lock appointed as Director
10th Dec 2020 Christopher Huckle resigned as Director
6th Aug 2021 Jonas Rave resigned as Director
17th Feb 2023 Elliott Nicholson resigned as Director
17th Feb 2023 Mark Keating appointed as Director
17th Feb 2023 Sea Fox Bidco Limited ceased to be a Corporate PSC
17th Feb 2023 Karen Doran appointed as PSC
17th Feb 2023 Patrick Doran appointed as PSC
8th Jun 2023 Allan Lock resigned as Director
10th Nov 2025 Confirmation statement made up
10th Jun 2026 Precision Card Services Limited appointed as Corporate PSC
10th Jun 2026 Karen Doran ceased to be a PSC
10th Jun 2026 Patrick Doran ceased to be a PSC
30th Sep 2026 Next accounts due

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