CERTAIN INDEXES LIMITED

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CERTAIN INDEXES LIMITED

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Key Data

Status

Active

Company No.

02411089

Incorporation date

03/08/1989

Size

Small

Contacts

Registered address

Registered address

4 Bank Court, Weldon Road, Loughborough, Leicestershire LE11 5RFCopy
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Latest events (Record since 03/08/1989)
dot icon02/06/2026
Termination of appointment of Ian Davies as a director on 2026-05-31
dot icon13/04/2026
Confirmation statement made on 2026-03-29 with no updates
dot icon16/05/2025
Accounts for a small company made up to 2024-12-31
dot icon03/04/2025
Confirmation statement made on 2025-03-29 with no updates
dot icon18/10/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon28/08/2024
Second filing for the appointment of Dr Ian Davies as a director
dot icon28/08/2024
Second filing for the appointment of Mr Benjamin Joseph Mangrich as a director
dot icon19/04/2024
Accounts for a small company made up to 2023-12-31
dot icon09/04/2024
Confirmation statement made on 2024-03-29 with no updates
dot icon23/10/2023
Termination of appointment of Gregory Mark Prescott as a secretary on 2023-10-17
dot icon23/10/2023
Termination of appointment of Gregory Mark Prescott as a director on 2023-10-17
dot icon16/06/2023
Accounts for a small company made up to 2022-12-31
dot icon12/04/2023
Confirmation statement made on 2023-03-29 with no updates
dot icon19/01/2023
Appointment of Dr Ian Richard Davies as a director on 2023-01-10
dot icon18/01/2023
Appointment of Mr Benjamin Joseph Mangrich as a director on 2023-01-10
dot icon17/01/2023
Termination of appointment of Jennifer Diane Rider as a director on 2023-01-10
dot icon29/04/2022
Accounts for a small company made up to 2021-12-31
dot icon07/04/2022
Confirmation statement made on 2022-03-29 with no updates
dot icon05/11/2021
Notification of John Krob Castle as a person with significant control on 2021-04-03
dot icon04/08/2021
Change of details for Ms Jennifer Diane Rider as a person with significant control on 2021-04-03
dot icon14/05/2021
Registration of charge 024110890012, created on 2021-04-27
dot icon16/04/2021
Satisfaction of charge 024110890010 in full
dot icon16/04/2021
Satisfaction of charge 9 in full
dot icon15/04/2021
Satisfaction of charge 7 in full
dot icon15/04/2021
Satisfaction of charge 8 in full
dot icon14/04/2021
Registration of charge 024110890011, created on 2021-04-02
dot icon08/04/2021
Confirmation statement made on 2021-03-29 with no updates
dot icon03/04/2021
Accounts for a small company made up to 2020-12-31
dot icon29/06/2020
Accounts for a small company made up to 2019-12-31
dot icon06/04/2020
Confirmation statement made on 2020-03-29 with no updates
dot icon03/04/2020
Termination of appointment of Terrance Gould Echard as a secretary on 2020-04-01
dot icon03/04/2020
Appointment of Mr Gregory Mark Prescott as a secretary on 2020-04-01
dot icon03/04/2020
Termination of appointment of Terrance Gould Echard as a director on 2020-04-01
dot icon15/04/2019
Confirmation statement made on 2019-03-29 with no updates
dot icon09/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon09/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/04/2018
Confirmation statement made on 2018-03-29 with no updates
dot icon26/04/2017
Confirmation statement made on 2017-03-29 with updates
dot icon12/04/2017
Full accounts made up to 2016-12-31
dot icon21/04/2016
Annual return made up to 2016-03-29
dot icon19/04/2016
Accounts for a small company made up to 2015-12-31
dot icon04/04/2016
Director's details changed for Ms Jennifer Diane Rider on 2016-03-30
dot icon01/04/2016
Termination of appointment of Christopher Lee Fausett as a director on 2016-04-01
dot icon13/04/2015
Accounts for a small company made up to 2014-12-31
dot icon10/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
dot icon04/04/2015
Registration of charge 024110890010, created on 2015-03-31
dot icon08/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
dot icon14/03/2014
Accounts for a small company made up to 2013-12-31
dot icon17/04/2013
Accounts for a small company made up to 2012-12-31
dot icon09/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon16/11/2012
Appointment of Ms Jennifer Diane Rider as a director
dot icon15/10/2012
Termination of appointment of Roger Mcclellan as a director
dot icon18/04/2012
Accounts for a small company made up to 2011-12-31
dot icon03/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon17/05/2011
Accounts for a small company made up to 2010-12-31
dot icon11/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon30/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon29/04/2010
Director's details changed for Roger Blair Mcclellan on 2010-03-29
dot icon29/04/2010
Director's details changed for Christopher Lee Fausett on 2010-03-29
dot icon29/04/2010
Director's details changed for Terrance Gould Echard on 2010-03-29
dot icon29/04/2010
Director's details changed for Mr Gregory Mark Prescott on 2010-03-29
dot icon21/04/2010
Accounts for a small company made up to 2009-12-31
dot icon16/04/2010
Director's details changed for Mr Gregory Mark Prescott on 2009-10-01
dot icon06/10/2009
Accounts for a small company made up to 2008-12-31
dot icon06/05/2009
Return made up to 29/03/09; full list of members
dot icon24/04/2008
Accounts for a small company made up to 2007-12-31
dot icon15/04/2008
Return made up to 29/03/08; no change of members
dot icon12/04/2007
Return made up to 29/03/07; full list of members
dot icon12/04/2007
New director appointed
dot icon12/04/2007
Accounts for a small company made up to 2006-12-31
dot icon03/05/2006
Return made up to 29/03/06; full list of members
dot icon02/05/2006
Registered office changed on 02/05/06 from: 35 granby street loughborough leicestershire LE11 3DU
dot icon18/04/2006
Accounts for a small company made up to 2005-12-31
dot icon02/12/2005
Certificate of change of name
dot icon06/06/2005
Accounts for a small company made up to 2004-12-31
dot icon11/04/2005
Return made up to 29/03/05; full list of members
dot icon21/05/2004
Return made up to 08/04/04; full list of members
dot icon23/03/2004
Accounts for a small company made up to 2003-12-31
dot icon15/04/2003
Return made up to 08/04/03; full list of members
dot icon11/04/2003
Accounts for a small company made up to 2002-12-31
dot icon22/04/2002
Return made up to 17/04/02; full list of members
dot icon05/04/2002
Accounts for a small company made up to 2001-12-31
dot icon25/05/2001
Return made up to 24/04/01; full list of members
dot icon17/05/2001
Accounts for a small company made up to 2000-12-31
dot icon12/07/2000
Accounting reference date shortened from 30/06/00 to 31/12/99
dot icon12/07/2000
Accounts for a small company made up to 1999-12-31
dot icon28/06/2000
Accounts for a small company made up to 1999-06-30
dot icon27/06/2000
Return made up to 24/04/00; full list of members
dot icon12/01/2000
New director appointed
dot icon01/06/1999
Return made up to 24/04/99; full list of members
dot icon09/04/1999
Particulars of mortgage/charge
dot icon09/03/1999
Full accounts made up to 1998-06-30
dot icon08/02/1999
Registered office changed on 08/02/99 from: unit 1 65 king street sileby leicester leicestershire LE12 7LZ
dot icon30/11/1998
Director resigned
dot icon30/11/1998
Secretary resigned
dot icon30/11/1998
Director resigned
dot icon23/11/1998
Registered office changed on 23/11/98 from: manfield house 1 southampton street london WC2R 0LR
dot icon20/11/1998
New director appointed
dot icon12/11/1998
New secretary appointed
dot icon12/11/1998
New director appointed
dot icon07/10/1998
Particulars of mortgage/charge
dot icon20/07/1998
Return made up to 24/04/98; full list of members
dot icon31/03/1998
Resolutions
dot icon31/03/1998
Ad 09/03/98--------- £ si 86000@1=86000 £ ic 100/86100
dot icon30/03/1998
Particulars of mortgage/charge
dot icon24/03/1998
Resolutions
dot icon24/03/1998
Resolutions
dot icon24/03/1998
Memorandum and Articles of Association
dot icon24/03/1998
Resolutions
dot icon24/03/1998
Memorandum and Articles of Association
dot icon24/03/1998
Nc inc already adjusted 09/03/98
dot icon24/03/1998
Resolutions
dot icon23/03/1998
Declaration of assistance for shares acquisition
dot icon16/12/1997
Secretary resigned;director resigned
dot icon09/12/1997
New secretary appointed
dot icon28/11/1997
Registered office changed on 28/11/97 from: emerson court alderley road wilmslow cheshire SK9 1NX
dot icon28/11/1997
Director resigned
dot icon21/11/1997
Full accounts made up to 1997-06-30
dot icon19/11/1997
Auditor's resignation
dot icon17/11/1997
Declaration of satisfaction of mortgage/charge
dot icon17/11/1997
Declaration of satisfaction of mortgage/charge
dot icon17/11/1997
Declaration of satisfaction of mortgage/charge
dot icon10/10/1997
Declaration of satisfaction of mortgage/charge
dot icon29/05/1997
Director resigned
dot icon03/05/1997
Full accounts made up to 1996-06-30
dot icon30/04/1997
Return made up to 24/04/97; no change of members
dot icon14/05/1996
Return made up to 24/04/96; no change of members
dot icon02/05/1996
Full accounts made up to 1995-06-30
dot icon05/04/1996
Particulars of mortgage/charge
dot icon07/09/1995
Particulars of mortgage/charge
dot icon09/08/1995
Return made up to 03/08/95; full list of members
dot icon01/05/1995
Full accounts made up to 1994-06-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/08/1994
New director appointed
dot icon24/08/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon24/08/1994
Director resigned;new director appointed
dot icon19/08/1994
Registered office changed on 19/08/94 from: 65 king street sileby loughborough leics LE12 7LZ
dot icon11/08/1994
Return made up to 03/08/94; no change of members
dot icon16/05/1994
Full accounts made up to 1993-06-30
dot icon27/01/1994
Full accounts made up to 1992-09-30
dot icon08/01/1994
Resolutions
dot icon08/01/1994
Memorandum and Articles of Association
dot icon04/01/1994
Declaration of assistance for shares acquisition
dot icon12/12/1993
Return made up to 03/08/93; full list of members
dot icon24/09/1993
Director resigned
dot icon30/06/1993
Accounting reference date shortened from 30/09 to 30/06
dot icon26/11/1992
Particulars of mortgage/charge
dot icon24/11/1992
Declaration of assistance for shares acquisition
dot icon19/11/1992
Director resigned
dot icon19/11/1992
Director resigned
dot icon19/11/1992
Resolutions
dot icon19/11/1992
Director resigned
dot icon18/11/1992
Particulars of mortgage/charge
dot icon14/11/1992
Declaration of satisfaction of mortgage/charge
dot icon14/11/1992
Declaration of satisfaction of mortgage/charge
dot icon13/11/1992
New director appointed
dot icon13/11/1992
New director appointed
dot icon18/10/1992
Return made up to 03/08/92; full list of members
dot icon09/10/1992
Full accounts made up to 1991-09-30
dot icon06/07/1992
New director appointed
dot icon14/01/1992
Return made up to 03/08/91; full list of members
dot icon04/07/1991
Particulars of mortgage/charge
dot icon29/05/1991
Full accounts made up to 1990-09-30
dot icon18/04/1991
Particulars of mortgage/charge
dot icon11/02/1991
Registered office changed on 11/02/91 from: 186 campden hill road london W8 7TH
dot icon22/01/1991
Director resigned
dot icon22/01/1991
Director resigned
dot icon22/01/1991
Secretary resigned
dot icon22/01/1991
New secretary appointed;new director appointed
dot icon22/01/1991
New director appointed
dot icon17/07/1990
Memorandum and Articles of Association
dot icon16/07/1990
Resolutions
dot icon06/07/1990
Certificate of change of name
dot icon18/01/1990
Director resigned;new director appointed
dot icon18/01/1990
New director appointed
dot icon18/01/1990
Secretary resigned;new secretary appointed
dot icon18/01/1990
Registered office changed on 18/01/90 from: 6 snow hill london EC1A 2AL
dot icon18/01/1990
Accounting reference date notified as 30/09
dot icon03/08/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

23
2023
change arrow icon+31.83 % *

* during past year

Cash in Bank

£479,657.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
1.80M
-
0.00
363.05K
-
2022
23
1.92M
-
0.00
363.85K
-
2023
23
2.00M
-
0.00
479.66K
-
2023
23
2.00M
-
0.00
479.66K
-

Employees

2023

Employees

23 Ascended0 % *

Net Assets(GBP)

2.00M £Ascended4.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

479.66K £Ascended31.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CERTAIN INDEXES LIMITED

CERTAIN INDEXES LIMITED is an(a) Active company incorporated on 03/08/1989 with the registered office located at 4 Bank Court, Weldon Road, Loughborough, Leicestershire LE11 5RF. There is currently 1 active director according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTAIN INDEXES LIMITED?

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CERTAIN INDEXES LIMITED is currently Active. It was registered on 03/08/1989 .

Where is CERTAIN INDEXES LIMITED located?

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CERTAIN INDEXES LIMITED is registered at 4 Bank Court, Weldon Road, Loughborough, Leicestershire LE11 5RF.

What does CERTAIN INDEXES LIMITED do?

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CERTAIN INDEXES LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does CERTAIN INDEXES LIMITED have?

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CERTAIN INDEXES LIMITED had 23 employees in 2023.

What is the latest filing for CERTAIN INDEXES LIMITED?

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The latest filing was on 02/06/2026: Termination of appointment of Ian Davies as a director on 2026-05-31.