CERTIFIRE LIMITED

Key Data

Status

Active

Company No.

01532827

Incorporation date

05/12/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1980)

10/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

06/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

07/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

08/01/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

07/09/2022

Appointment of Jason Grant Dodds as a director on 2022-08-31

View PDF (2 pages)

07/09/2022

Termination of appointment of William Thomas Edward Winter as a director on 2022-08-31

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

01/07/2022

Director's details changed for Mr William Thomas Edward Winter on 2022-01-01

View PDF (2 pages)

01/07/2022

Director's details changed for Mr Jonathan Keith Lessimore on 2022-01-01

View PDF (2 pages)

06/12/2021

Termination of appointment of Robert Graeme Veitch as a director on 2021-11-24

View PDF (1 pages)

24/11/2021

Change of details for Warrington Fire Research Group Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

11/11/2021

Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01

View PDF (2 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

05/10/2021

Appointment of Mr Jonathan Keith Lessimore as a director on 2021-10-01

View PDF (2 pages)

01/10/2021

Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01

View PDF (1 pages)

09/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

11/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

24/11/2020

Appointment of Mr Robert Graeme Veitch as a director on 2020-11-19

View PDF (2 pages)

24/11/2020

Termination of appointment of Joseph Daniel Wetz as a director on 2020-11-19

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (3 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

12/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

04/12/2018

Change of details for Warrington Fire Research Group Limited as a person with significant control on 2018-03-14

View PDF (2 pages)

08/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

12/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

13/03/2018

Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE to 10 Lower Grosvenor Place London England SW1W 0EN on 2018-03-13

View PDF (1 pages)

13/03/2018

Appointment of Mr Neil Conway Maclennan as a secretary on 2018-03-12

View PDF (2 pages)

12/03/2018

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2018-03-12

View PDF (1 pages)

19/10/2017

Appointment of Mr Joseph Daniel Wetz as a director on 2017-10-17

View PDF (2 pages)

19/10/2017

Termination of appointment of Rajesh Bhogaita as a director on 2017-10-17

View PDF (1 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

11/07/2017

Cessation of Donald Gogel as a person with significant control on 2017-06-29

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

30/06/2017

Notification of Donald Gogel as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Warrington Fire Research Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/03/2017

Termination of appointment of Alison Leonie Stevenson as a director on 2017-03-02

View PDF (1 pages)

06/03/2017

Appointment of Mr William Thomas Edward Winter as a director on 2017-03-02

View PDF (2 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

12/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

04/04/2016

Termination of appointment of Ian Derek Power as a director on 2016-03-16

View PDF (1 pages)

04/04/2016

Appointment of Rajesh Bhogaita as a director on 2016-03-16

View PDF (2 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

09/10/2015

Appointment of Alison Leonie Stevenson as a director on 2015-09-29

View PDF (2 pages)

06/10/2015

Termination of appointment of Anne Thorburn as a director on 2015-09-29

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

27/05/2015

Appointment of Mbm Secretarial Services Limited as a secretary on 2015-05-01

View PDF (2 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

02/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

07/01/2014

Termination of appointment of Ian Power as a secretary

View PDF (1 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

10/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

08/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

08/07/2011

Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom

View PDF (1 pages)

19/04/2011

Appointment of Anne Devine Thorburn as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of Grant Rumbles as a director

View PDF (1 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

12/07/2010

Appointment of Mr Ian Derek Power as a director

View PDF (2 pages)

12/07/2010

Appointment of Ian Derek Power as a secretary

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

28/06/2010

Termination of appointment of Aileen Burnett as a director

View PDF (1 pages)

28/06/2010

Termination of appointment of Aileen Burnett as a secretary

View PDF (1 pages)

21/06/2010

Register inspection address has been changed

View PDF (1 pages)

16/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

10/07/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

21/12/2008

Secretary appointed aileen ethra murray burnett

View PDF (2 pages)

02/12/2008

Director appointed grant rumbles

View PDF (2 pages)

05/11/2008

Registered office changed on 05/11/2008 from, springwood court springwood close, tytherington business park, macclesfield, cheshire, SK10 2XF

View PDF (1 pages)

05/11/2008

Appointment terminated director gerald higgins

View PDF (1 pages)

05/11/2008

Appointment terminated secretary john grime

View PDF (1 pages)

19/08/2008

Registered office changed on 19/08/2008 from, hulley road, hurdsfield, macclesfield, cheshire, SK10 2SG

View PDF (1 pages)

18/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

04/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

23/06/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

05/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

10/07/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

26/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Return made up to 28/03/06; full list of members

View PDF (2 pages)

06/04/2006

Auditor's resignation

View PDF (1 pages)

06/04/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

06/04/2006

Registered office changed on 06/04/06 from: holmesfield road, warrington, cheshire, WA1 2DS

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2006

New secretary appointed

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (3 pages)

06/04/2006

New director appointed

View PDF (3 pages)

06/12/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

21/10/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

21/04/2005

Return made up to 28/03/05; full list of members

View PDF (2 pages)

06/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

05/02/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

28/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

08/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

01/05/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

01/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

26/07/2001

Certificate of change of name

View PDF (2 pages)

04/04/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

09/10/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

27/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

12/04/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

06/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (0 pages)

31/03/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

01/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

02/04/1998

Return made up to 28/03/98; no change of members

View PDF (0 pages)

02/04/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

11/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

22/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

28/03/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

25/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

04/04/1995

Return made up to 28/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

22/03/1994

Return made up to 28/03/94; no change of members

View PDF (0 pages)

15/02/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

08/04/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

18/03/1993

Return made up to 28/03/93; full list of members

View PDF (0 pages)

21/04/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

02/04/1992

Return made up to 28/03/92; no change of members

View PDF (0 pages)

13/05/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

02/05/1991

Return made up to 28/03/91; no change of members

View PDF (0 pages)

05/04/1990

Return made up to 28/03/90; full list of members

View PDF (0 pages)

23/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1990

Resolutions

View PDF (25 pages)

18/01/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

07/04/1989

Return made up to 28/03/89; full list of members

View PDF (0 pages)

20/03/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

02/08/1988

Registered office changed on 02/08/88 from: 55-57 flixton road, urmston, manchester, M31 3AN

View PDF (0 pages)

14/04/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

14/04/1988

Return made up to 17/03/88; full list of members

View PDF (0 pages)

22/01/1988

Director resigned

View PDF (0 pages)

15/10/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

15/10/1987

Return made up to 29/04/87; full list of members

View PDF (0 pages)

07/06/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

07/06/1986

Return made up to 28/04/86; full list of members

View PDF (0 pages)

05/12/1980

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CERTIFIRE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dodds, Jason Grant	Director	31/08/2022 - Present	21
Lessimore, Jonathan Keith	Director	01/10/2021 - Present	30
Thorburn, Anne	Director	08/04/2011 - 29/09/2015	69
Maclennan, Neil Conway	Secretary	12/03/2018 - 23/02/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CERTIFIRE LIMITED

CERTIFIRE LIMITED is an(a) Active company incorporated on 05/12/1980 with the registered office located at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTIFIRE LIMITED?

CERTIFIRE LIMITED is currently Active. It was registered on 05/12/1980 .

Where is CERTIFIRE LIMITED located?

CERTIFIRE LIMITED is registered at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA.

What does CERTIFIRE LIMITED do?

CERTIFIRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CERTIFIRE LIMITED?

The latest filing was on 10/07/2025: Confirmation statement made on 2025-07-10 with no updates.