CERTAIN INDEXES LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

CERTAIN INDEXES LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
CERTAIN INDEXES LIMITED was incorporated 34 years ago on 03/08/1989 and has the registered number: 02411089. The accounts status is SMALL and accounts are next due on 30/09/2024.

CERTAIN INDEXES LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 BANK COURT
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RF

This Company Originates in : United Kingdom
Previous trading names include:
CAMPDEN INSTRUMENTS LIMITED (until 02/12/2005)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JOSEPH MANGRICH Sep 1984 American Director 2023-01-10 CURRENT
DR IAN RICHARD DAVIES Sep 1968 British Director 2023-01-10 CURRENT
MR JOHN MARTYN YATES Jun 1945 British Director 1994-08-05 UNTIL 1997-11-10 RESIGNED
MR RAYMOND JOHN BUTLER Apr 1935 British Director RESIGNED
MR JAMES JOSEPH CORR Aug 1953 Scottish Director RESIGNED
MR COLIN ERNEST DAVIES Oct 1957 British Director 1992-11-09 UNTIL 1997-05-21 RESIGNED
MR TERRANCE GOULD ECHARD Mar 1960 American Director 1998-10-22 UNTIL 2020-04-01 RESIGNED
MR TERRANCE GOULD ECHARD Mar 1960 American Secretary 1998-10-22 UNTIL 2020-04-01 RESIGNED
MR GREGORY MARK PRESCOTT Secretary 2020-04-01 UNTIL 2023-10-17 RESIGNED
BRIAN RICHARD SMITH Jun 1950 British Secretary 1997-11-10 UNTIL 1998-10-22 RESIGNED
MRS ELIZABETH ANN WYKES Oct 1942 Secretary RESIGNED
MR JOHN MARTYN YATES Jun 1945 British Secretary 1994-08-05 UNTIL 1997-11-10 RESIGNED
MR ROGER BLAIR MCCLELLAN Sep 1953 American Director 1998-10-22 UNTIL 2012-07-09 RESIGNED
PHILIP NEVILLE WILBRAHAM Nov 1958 British Director RESIGNED
MS JENNIFER DIANE RIDER Aug 1978 American Director 2012-10-15 UNTIL 2023-01-10 RESIGNED
RICHARD EDWARD RICHARDSON Dec 1939 British Director 1992-11-09 UNTIL 1994-08-05 RESIGNED
MR MANUEL RASORES DE TORO Dec 1952 Spanish Director 1994-08-05 UNTIL 1998-10-22 RESIGNED
MR GREGORY MARK PRESCOTT Feb 1962 British Director 1998-10-22 UNTIL 2023-10-17 RESIGNED
MR JAMES HENRYD NORWOOD Jul 1947 British Director RESIGNED
MR CHRISTOPHER LEE FAUSETT Nov 1959 American Director 1999-10-20 UNTIL 2016-04-01 RESIGNED
MR DONALD WILLIAM HAMMOND Aug 1933 British Director RESIGNED
MR MICHAEL ALAN FAWCETT Jan 1956 British Director 1994-08-05 UNTIL 1997-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Krob Castle 2021-04-03 12/1940 Loughborough   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Jennifer Diane Rider 2016-04-06 8/1978 Loughborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Certain Indexes Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-20 31-12-2023 £479,657 Cash £1,998,632 equity
Certain Indexes Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-17 31-12-2022 £363,847 Cash £1,919,675 equity
Certain Indexes Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-12-2021 £363,047 Cash £1,796,104 equity
Certain Indexes Limited - Accounts to registrar (filleted) - small 18.2 2019-04-10 31-12-2018 £356,264 Cash £1,361,396 equity
Certain Indexes Limited - Accounts to registrar (filleted) - small 18.1 2018-05-10 31-12-2017 £221,875 Cash £1,194,803 equity

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