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 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
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)
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 |
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 |