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Companies House/Chorley/Company profile

CERTI-FI SCHEMES LIMITED

Active
08823843·incorporated 2013-12-23

CERTI-FI SCHEMES LIMITED is an active UK private limited company, incorporated on 23 December 2013 at Companies House (number 08823843; OpenRegistry canonical ID GB-08823843-certi-fi-schemes-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 6,599 active companies registered in Chorley (postcode PR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-23
Registered Address
OFFICE 9 STRAWBERRY FIELDS DIGITAL HUB, EUXTON LANE, CHORLEY, PR7 1PS, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

CERTI-FI SCHEMES LIMITED has 1 person with significant control on file:

  • Jarion Limited (England reg. 10493796). Notified 2018-02-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

6 historical PSC records have ceased:

  • Tony Iain Allen born 1972 resident in United Kingdom, British national. Notified 2016-12-23. Ceased 2018-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • John Richard Christie born 1964 resident in United Kingdom, British national. Notified 2017-05-23. Ceased 2018-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jarion (England reg. 10493796). Notified 2018-02-22. Ceased 2018-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Roy Pickup born 1963 resident in United Kingdom, British national. Notified 2017-05-23. Ceased 2018-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jake William Pilkington born 1984 resident in United Kingdom, British national. Notified 2017-05-23. Ceased 2018-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jarion (England reg. 10493796). Notified 2018-02-22. Ceased 2018-02-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

CERTI-FI SCHEMES LIMITED has previously traded as:

  • TAKE A FRESH LOOK LIMITED (until 2017-02-02)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Chorley: