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Company Information for

CERTI-FI SCHEMES LIMITED

CENTURION HOUSE LEYLAND BUSINESS PARK, CENTURION WAY, FARINGTON, LEYLAND, LANCASHIRE, PR25 3GR,
Company Registration Number
08823843
Private Limited Company
Active

Company Overview

About Certi-fi Schemes Ltd
CERTI-FI SCHEMES LIMITED was founded on 2013-12-23 and has its registered office in Leyland. The organisation's status is listed as "Active". Certi-fi Schemes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CERTI-FI SCHEMES LIMITED
 
Legal Registered Office
CENTURION HOUSE LEYLAND BUSINESS PARK, CENTURION WAY
FARINGTON
LEYLAND
LANCASHIRE
PR25 3GR
Other companies in SK5
 
Previous Names
TAKE A FRESH LOOK LIMITED02/02/2017
Filing Information
Company Number 08823843
Company ID Number 08823843
Date formed 2013-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB177173585  GB269661655  
Last Datalog update: 2018-10-05 05:35:40
Primary Source:Companies House

Company Officers of CERTI-FI SCHEMES LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD CHRISTIE
Director 2017-05-14
FAISAL HUSSAIN
Director 2018-02-22
DAVID JOSEPH LINDSAY
Director 2018-02-22
ANTHONY ROY PICKUP
Director 2017-05-14
JAKE WILLIAM PILKINGTON
Director 2017-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
TONY IAIN ALLEN
Director 2013-12-23 2018-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ROY PICKUP SAFE WORLD INSURANCE GROUP (UK) LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active
ANTHONY ROY PICKUP ENERGY SAVING CONSORTIUM SERVICE COMPANY LTD Director 2015-12-17 CURRENT 2015-12-17 Active
ANTHONY ROY PICKUP THE QUALITY ASSURANCE SERVICE CO LTD Director 2014-07-08 CURRENT 1996-07-29 Active
JAKE WILLIAM PILKINGTON FLEXIBLE ENERGY OVERSIGHT REGISTRATION BODY LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
JAKE WILLIAM PILKINGTON SAFE WORLD INSURANCE GROUP (UK) LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active
JAKE WILLIAM PILKINGTON JARION Director 2016-11-23 CURRENT 2016-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 5
2018-06-19SH0613/06/18 STATEMENT OF CAPITAL GBP 5.00
2018-06-19SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-16PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARION
2018-06-16PSC07CESSATION OF JARION AS A PSC
2018-06-14PSC07CESSATION OF JARION AS A PSC
2018-06-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARION
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR TONY ALLEN
2018-02-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-27RES01ADOPT ARTICLES 22/02/2018
2018-02-23PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARION
2018-02-22PSC05PSC'S CHANGE OF PARTICULARS / JARION / 22/02/2018
2018-02-22PSC07CESSATION OF JAKE WILLIAM PILKINGTON AS A PSC
2018-02-22PSC07CESSATION OF ANTHONY ROY PICKUP AS A PSC
2018-02-22PSC07CESSATION OF JOHN RICHARD CHRISTIE AS A PSC
2018-02-22PSC07CESSATION OF TONY IAIN ALLEN AS A PSC
2018-02-22PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARION
2018-02-22AP01DIRECTOR APPOINTED MR DAVID JOSEPH LINDSAY
2018-02-22AP01DIRECTOR APPOINTED MR FAISAL HUSSAIN
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 6
2018-02-22SH0122/02/18 STATEMENT OF CAPITAL GBP 6
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROY PICKUP
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE WILLIAM PILKINGTON
2017-12-21PSC04PSC'S CHANGE OF PARTICULARS / MR TONY IAIN ALLEN / 23/05/2017
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD CHRISTIE
2017-05-23AA31/12/16 UNAUDITED ABRIDGED
2017-05-23AP01DIRECTOR APPOINTED MR ANTHONY ROY PICKUP
2017-05-23AP01DIRECTOR APPOINTED MR JAKE WILLIAM PILKINGTON
2017-05-23AP01DIRECTOR APPOINTED MR JOHN RICHARD CHRISTIE
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2017 FROM BROADSTONE MILL 3RD FLOOR BROADSTONE ROAD STOCKPORT CHESHIRE SK5 7DL
2017-02-02RES15CHANGE OF NAME 01/02/2016
2017-02-02CERTNMCOMPANY NAME CHANGED TAKE A FRESH LOOK LIMITED CERTIFICATE ISSUED ON 02/02/17
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-05-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-14AR0123/12/15 FULL LIST
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 58 MIDDLETON ROAD STOCKPORT CHESHIRE SK5 6SH
2015-09-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0123/12/14 FULL LIST
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CERTI-FI SCHEMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERTI-FI SCHEMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERTI-FI SCHEMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERTI-FI SCHEMES LIMITED

Intangible Assets
Patents
We have not found any records of CERTI-FI SCHEMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERTI-FI SCHEMES LIMITED
Trademarks
We have not found any records of CERTI-FI SCHEMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERTI-FI SCHEMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CERTI-FI SCHEMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CERTI-FI SCHEMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERTI-FI SCHEMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERTI-FI SCHEMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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