This company is commonly known as Certi-fi Schemes Limited. The company was founded 10 years ago and was given the registration number 08823843. The firm's registered office is in LEYLAND. You can find them at Centurion House Leyland Business Park, Centurion Way, Farington, Leyland, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | CERTI-FI SCHEMES LIMITED |
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Company Number | : | 08823843 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 December 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Centurion House Leyland Business Park, Centurion Way, Farington, Leyland, Lancashire, England, PR25 3GR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Strawberry Fields, Euxton Lane, Chorley, England, PR7 1PS | Director | 14 May 2017 | Active |
Strawberry Fields, Euxton Lane, Chorley, England, PR7 1PS | Director | 22 February 2018 | Active |
Strawberry Fields, Euxton Lane, Chorley, England, PR7 1PS | Director | 14 May 2017 | Active |
Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, England, PR25 3GR | Director | 23 December 2013 | Active |
Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, England, PR25 3GR | Director | 22 February 2018 | Active |
Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, England, PR25 3GR | Director | 14 May 2017 | Active |
Jarion | ||
Notified on | : | 22 February 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Haines Watts, Northern Assurance Building, Albert Square, Manchester, England, M2 4DN |
Nature of control | : |
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Jarion | ||
Notified on | : | 22 February 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Haines Watts, Northern Assurance Building, Manchester, United Kingdom, M2 4DN |
Nature of control | : |
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Jarion Limited | ||
Notified on | : | 22 February 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Haines Watts, Northern Assurance Building, Albert Square, Manchester, England, M2 4DN |
Nature of control | : |
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Mr John Richard Christie | ||
Notified on | : | 23 May 2017 |
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Status | : | Active |
Date of birth | : | June 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Centurion House, Leyland Business Park, Centurion Way, Leyland, England, PR25 3GR |
Nature of control | : |
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Mr Jake William Pilkington | ||
Notified on | : | 23 May 2017 |
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Status | : | Active |
Date of birth | : | March 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Centurion House, Leyland Business Park, Centurion Way, Leyland, England, PR25 3GR |
Nature of control | : |
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Mr Anthony Roy Pickup | ||
Notified on | : | 23 May 2017 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Centurion House, Leyland Business Park, Centurion Way, Leyland, England, PR25 3GR |
Nature of control | : |
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Mr Tony Iain Allen | ||
Notified on | : | 23 December 2016 |
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Status | : | Active |
Date of birth | : | January 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Centurion House, Leyland Business Park, Centurion Way, Leyland, England, PR25 3GR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-18 | Officers | Change person director company with change date. | Download |
2023-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-29 | Address | Change registered office address company with date old address new address. | Download |
2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-15 | Officers | Change person director company with change date. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-12 | Officers | Termination director company with name termination date. | Download |
2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-01 | Officers | Termination director company with name termination date. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-19 | Capital | Capital cancellation shares. | Download |
2018-06-19 | Capital | Capital return purchase own shares. | Download |
2018-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-13 | Officers | Termination director company with name termination date. | Download |
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