OpenCompanies

Certi-Fi Schemes Limited

Company number
08823843
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 2013
Nature of business
Management consultancy activities other than financial management
Corporate group
Jarion Limited (20 companies)

Registered office

Office 9 Strawberry Fields Digital Hub
Euxton Lane
Chorley
PR7 1PS

Previous names

  • Take A Fresh Look Limited (until 2 Feb 2017)

Control

NameNature of controlNotifiedCeased
Jarion Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Feb 2018 22 Feb 2018
Jarion Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
22 Feb 2018 22 Feb 2018
John Richard Christie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 May 2017 22 Feb 2018
Mr Anthony Roy Pickup Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
23 May 2017 22 Feb 2018
Mr Jake William Pilkington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 May 2017 22 Feb 2018
Tony Iain Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
23 Dec 2016 22 Feb 2018
Jarion Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
22 Feb 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - £404,656 6
31 Dec 2022 £22,213 £110,355 4
31 Dec 2021 £90,172 £176,471 6
31 Dec 2020 £80,189 £116,525 8
31 Dec 2019 £10,481 £52,564 5
31 Dec 2018 - £56,815 4
31 Dec 2017 - £1,562 1
31 Dec 2016 - £77 -
31 Dec 2015 - £1,065 -
31 Dec 2014 - £942 -

Connections

Owned by

Certi-Fi Schemes Limited → Jarion Limited

Companies at the same address

Data