CERTI-FI SCHEMES LIMITED

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CERTI-FI SCHEMES LIMITED

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Key Data

Status

Active

Company No.

08823843

Incorporation date

23/12/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Office 9 Strawberry Fields Digital Hub, Euxton Lane, Chorley PR7 1PSCopy
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Latest events (Record since 23/12/2013)
dot icon31/12/2025
Confirmation statement made on 2025-12-20 with updates
dot icon29/12/2025
-
dot icon18/12/2025
Change of details for Jarion Limited as a person with significant control on 2025-12-18
dot icon18/12/2025
Registered office address changed from Strawberry Fields Euxton Lane Chorley PR7 1PS England to Office 9 Strawberry Fields Digital Hub Euxton Lane Chorley PR7 1PS on 2025-12-18
dot icon03/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon03/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon03/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon03/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon30/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon30/04/2025
Amended audit exemption subsidiary accounts made up to 2023-12-31
dot icon17/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon17/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon20/12/2024
Confirmation statement made on 2024-12-20 with no updates
dot icon29/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with no updates
dot icon18/10/2023
Director's details changed for Mr David Joseph Lindsay on 2022-06-01
dot icon22/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/06/2023
Registered office address changed from Centurion House Leyland Business Park, Centurion Way Farington Leyland Lancashire PR25 3GR England to Strawberry Fields Euxton Lane Chorley PR7 1PS on 2023-06-29
dot icon06/02/2023
Change of details for Jarion as a person with significant control on 2021-07-21
dot icon20/12/2022
Confirmation statement made on 2022-12-20 with no updates
dot icon24/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/03/2022
Director's details changed for Mr Anthony Roy Pickup on 2022-03-15
dot icon20/12/2021
Confirmation statement made on 2021-12-20 with no updates
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/08/2021
Termination of appointment of Jake William Pilkington as a director on 2021-08-12
dot icon24/12/2020
Confirmation statement made on 2020-12-20 with no updates
dot icon15/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/12/2020
Termination of appointment of Faisal Hussain as a director on 2020-12-01
dot icon20/12/2019
Confirmation statement made on 2019-12-20 with no updates
dot icon06/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/01/2019
Confirmation statement made on 2018-12-21 with updates
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/06/2018
Cancellation of shares. Statement of capital on 2018-06-13
dot icon19/06/2018
Purchase of own shares.
dot icon16/06/2018
Notification of Jarion as a person with significant control on 2018-02-22
dot icon16/06/2018
Cessation of Jarion as a person with significant control on 2018-02-22
dot icon14/06/2018
Cessation of Jarion as a person with significant control on 2018-02-22
dot icon13/06/2018
Notification of Jarion as a person with significant control on 2018-02-22
dot icon13/06/2018
Termination of appointment of Tony Iain Allen as a director on 2018-06-13
dot icon27/02/2018
Resolutions
dot icon23/02/2018
Notification of Jarion as a person with significant control on 2018-02-22
dot icon22/02/2018
Change of details for Jarion as a person with significant control on 2018-02-22
dot icon22/02/2018
Cessation of Anthony Roy Pickup as a person with significant control on 2018-02-22
dot icon22/02/2018
Cessation of Jake William Pilkington as a person with significant control on 2018-02-22
dot icon22/02/2018
Cessation of John Richard Christie as a person with significant control on 2018-02-22
dot icon22/02/2018
Cessation of Tony Iain Allen as a person with significant control on 2018-02-22
dot icon22/02/2018
Notification of Jarion as a person with significant control on 2018-02-22
dot icon22/02/2018
Appointment of Mr David Joseph Lindsay as a director on 2018-02-22
dot icon22/02/2018
Appointment of Mr Faisal Hussain as a director on 2018-02-22
dot icon22/02/2018
Statement of capital following an allotment of shares on 2018-02-22
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with no updates
dot icon21/12/2017
Notification of Anthony Roy Pickup as a person with significant control on 2017-05-23
dot icon21/12/2017
Notification of Jake William Pilkington as a person with significant control on 2017-05-23
dot icon21/12/2017
Change of details for Mr Tony Iain Allen as a person with significant control on 2017-05-23
dot icon21/12/2017
Notification of John Richard Christie as a person with significant control on 2017-05-23
dot icon23/05/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon23/05/2017
Appointment of Mr Anthony Roy Pickup as a director on 2017-05-14
dot icon23/05/2017
Appointment of Mr Jake William Pilkington as a director on 2017-05-14
dot icon23/05/2017
Appointment of Mr John Richard Christie as a director on 2017-05-14
dot icon02/02/2017
Registered office address changed from Broadstone Mill 3rd Floor Broadstone Road Stockport Cheshire SK5 7DL to Centurion House Leyland Business Park, Centurion Way Farington Leyland Lancashire PR25 3GR on 2017-02-02
dot icon02/02/2017
Resolutions
dot icon23/12/2016
Confirmation statement made on 2016-12-23 with updates
dot icon10/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
dot icon08/09/2015
Registered office address changed from 58 Middleton Road Stockport Cheshire SK5 6SH to Broadstone Mill 3rd Floor Broadstone Road Stockport Cheshire SK5 7DL on 2015-09-08
dot icon04/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
dot icon23/12/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

6
2022
change arrow icon-37.47 % *

* during past year

Cash in Bank

£110,355.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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
4
90.17K
-
0.00
176.47K
-
2022
6
22.21K
-
0.00
110.36K
-
2022
6
22.21K
-
0.00
110.36K
-

Employees

2022

Employees

6 Ascended50 % *

Net Assets(GBP)

22.21K £Descended-75.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

110.36K £Descended-37.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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 CERTI-FI SCHEMES LIMITED

CERTI-FI SCHEMES LIMITED is an(a) Active company incorporated on 23/12/2013 with the registered office located at Office 9 Strawberry Fields Digital Hub, Euxton Lane, Chorley PR7 1PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTI-FI SCHEMES LIMITED?

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CERTI-FI SCHEMES LIMITED is currently Active. It was registered on 23/12/2013 .

Where is CERTI-FI SCHEMES LIMITED located?

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CERTI-FI SCHEMES LIMITED is registered at Office 9 Strawberry Fields Digital Hub, Euxton Lane, Chorley PR7 1PS.

What does CERTI-FI SCHEMES LIMITED do?

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CERTI-FI SCHEMES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CERTI-FI SCHEMES LIMITED have?

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CERTI-FI SCHEMES LIMITED had 6 employees in 2022.

What is the latest filing for CERTI-FI SCHEMES LIMITED?

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The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-20 with updates.