CERTI-FI SCHEMES LIMITED
STRAWBERRY FIELDS, EUXTON LANE, CHORLEY PR7 1PS- Active
- Private Limited Company
- Company No. 08823843
- Last Updated: 01 Mar 2024
Company Profile
CERTI-FI SCHEMES LIMITED was incorporated on Monday, December 23, 2013 as a Private Limited Company with registered address in CHORLEY. CERTI-FI SCHEMES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 8 months and 30 days.
| Name | CERTI-FI SCHEMES LIMITED |
|---|---|
| Company number | 08823843 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STRAWBERRY FIELDS EUXTON LANE CHORLEY PR7 1PS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jarion Northern Assurance Building, Square, 9-21 Princess Street, M2 4DN |
Dates: Thursday, February 22, 2018 - Thursday, February 22, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Jarion Albert Square, 9-21 Princess Street, M2 4DN |
Dates: Thursday, February 22, 2018 - Thursday, February 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jarion Limited Northern Assurance Building, Albert Square, 9-21 Princess Street, M2 4DN |
Dates: Thursday, February 22, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Jake William Pilkington Nationality: British |
Dates: Tuesday, May 23, 2017 - Thursday, February 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Richard Christie Nationality: British |
Dates: Tuesday, May 23, 2017 - Thursday, February 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Roy Pickup Nationality: British |
Dates: Tuesday, May 23, 2017 - Thursday, February 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Tony Iain Allen Nationality: British |
Dates: Friday, December 23, 2016 - Thursday, February 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against CERTI-FI SCHEMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CERTI-FI SCHEMES LIMITED | 23 Dec 2013 |
| TAKE A FRESH LOOK LIMITED | 02 Feb 2017 |