Menna Overview
Here’s a quick overview of CERTIFIRE LIMITED 👀 — a London based business that started in 1980.
CERTIFIRE LIMITED
- Company statusactive
- Company No01532827
- Age45 years 7 months Incorporated 5 December 1980
- Officers2
Address
3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
CERTIFIRE LIMITED is an active company incorporated on 5 December 1980 and based in London, United Kingdom. The company was registered 46 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 24 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 07 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DODDS, Jason Grant | director | May 1971 | 31 Aug 2022 |
| LESSIMORE, Jonathan Keith | director | Jul 1981 | 01 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Donald J. Gogel | Feb 1949 | 06 Apr 2016 |
| Warrington Fire Research Group Limited | 06 Apr 2016 |
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DODDS, Jason Grant, LESSIMORE, Jonathan Keith, WETZ, Joseph Daniel are mutual persons.
DODDS, Jason Grant, LESSIMORE, Jonathan Keith are mutual persons.
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DODDS, Jason Grant, LESSIMORE, Jonathan Keith, MACLENNAN, Neil Conway, WETZ, Joseph Daniel, WINTER, William Thomas Edward are mutual persons.
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LESSIMORE, Jonathan Keith, WETZ, Joseph Daniel are mutual persons.
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MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CERTIFIRE LIMITED 👀 — a London based business that started in 1980.