CERTI-FI SCHEMES LIMITED - CHORLEY
Company Profile | Company Filings |
Overview
CERTI-FI SCHEMES LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
CERTI-FI SCHEMES LIMITED was incorporated 10 years ago on 23/12/2013 and has the registered number: 08823843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CERTI-FI SCHEMES LIMITED was incorporated 10 years ago on 23/12/2013 and has the registered number: 08823843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CERTI-FI SCHEMES LIMITED - CHORLEY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
STRAWBERRY FIELDS
CHORLEY
PR7 1PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TAKE A FRESH LOOK LIMITED (until 02/02/2017)
TAKE A FRESH LOOK LIMITED (until 02/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY ROY PICKUP | Nov 1963 | British | Director | 2017-05-14 | CURRENT |
MR DAVID JOSEPH LINDSAY | Oct 1965 | British | Director | 2018-02-22 | CURRENT |
MR JOHN RICHARD CHRISTIE | Jun 1964 | British | Director | 2017-05-14 | CURRENT |
MR JAKE WILLIAM PILKINGTON | Mar 1984 | British | Director | 2017-05-14 UNTIL 2021-08-12 | RESIGNED |
MR FAISAL HUSSAIN | Mar 1983 | British | Director | 2018-02-22 UNTIL 2020-12-01 | RESIGNED |
MR TONY IAIN ALLEN | Jan 1972 | British | Director | 2013-12-23 UNTIL 2018-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jarion | 2018-02-22 - 2018-02-22 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Jarion | 2018-02-22 - 2018-02-22 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Jarion Limited | 2018-02-22 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr John Richard Christie | 2017-05-23 - 2018-02-22 | 6/1964 | Leyland Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Jake William Pilkington | 2017-05-23 - 2018-02-22 | 3/1984 | Leyland Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Anthony Roy Pickup | 2017-05-23 - 2018-02-22 | 11/1963 | Leyland Lancashire |
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 | 2016-12-23 - 2018-02-22 | 1/1972 | Leyland Lancashire |
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 |