CERTAIN INDEXES LIMITED

4 BANK COURT, WELDON ROAD, LOUGHBOROUGH  LE11 5RF
  • Active
  • Private Limited Company
  • Company No. 02411089
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CERTAIN INDEXES LIMITED was incorporated on Thursday, August 3, 1989 as a Private Limited Company with registered address in LOUGHBOROUGH. CERTAIN INDEXES LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 35 years 6 months and 20 days.

Name CERTAIN INDEXES LIMITED
Company number 02411089
Company type Private Limited Company
Incorporation date 03 Aug 1989
Status Active
Industry (SIC 2007)

Address

Registered Address 4 BANK COURT
WELDON ROAD
LOUGHBOROUGH
LE11 5RF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Krob Castle Nationality: American Dates: Saturday, April 3, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Ms Jennifer Diane Rider Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 April 2017
Last confirmation statement dated 29 March 2016

Mortgages

Total of Mortgages 12
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
CERTAIN INDEXES LIMITED 03 Aug 1989
CAMPDEN INSTRUMENTS LIMITED 02 Dec 2005