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 - CHORLEY

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Certi-fi Schemes Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-25 31-12-2022 £110,355 Cash £22,213 equity
Certi-fi Schemes Limited - Accounts to registrar (filleted) - small 18.2 2022-08-25 31-12-2021 £176,471 Cash £90,172 equity
Certi-fi Schemes Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £116,525 Cash £80,189 equity
Certi-fi Schemes Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-12-2019 £52,564 Cash £10,481 equity
Certi-fi Schemes Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-12-2018 £56,815 Cash £-44,940 equity
Certi-fi Schemes Limited - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-12-2017 £1,562 Cash £-65,428 equity
CERTI-FI SCHEMES LIMITED - Accounts to registrar - small 17.1 2017-05-24 31-12-2016 £77 Cash £24 equity
Take a Fresh Look Limited - Abbreviated accounts 16.1 2016-05-11 31-12-2015 £1,065 Cash £1,471 equity
Take a Fresh Look Limited - Limited company - abbreviated - 11.6 2015-09-05 31-12-2014 £942 Cash £12 equity

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