WC

WARRINGTON CERTIFICATION LIMITED

Active

Company number 02250182

Cheshire · Incorporated 3 May 1988

Holmesfield Road, Warrington, Cheshire, WA1 2DS

Last updated on 14 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
38 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

CERTIFIRE LIMITED · 3 May 1988 – 26 July 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Exova Treasury Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Dormant
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Dormant
Accounts
7 July 2024 View
Accounts With Accounts Type Dormant
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Change Person Director Company With Change Date
Officers
15 July 2022 View
Change Person Director Company With Change Date
Officers
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Accounts With Accounts Type Dormant
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 July 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
25 May 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 July 2014 View
Termination Secretary Company With Name
Officers
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 July 2013 View
Change Person Director Company With Change Date
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 July 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Statement Of Companys Objects
Change Of Constitution
7 September 2011 View
Resolution
Resolution
7 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2011 View
Change Sail Address Company With Old Address
Address
8 July 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 July 2011 View
Memorandum Articles
Incorporation
15 June 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Resolution
Resolution
19 April 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Appoint Person Secretary Company With Name
Officers
12 July 2010 View
Termination Secretary Company With Name
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 June 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Change Sail Address Company
Address
21 June 2010 View
Legacy
Annual Return
11 July 2009 View
Accounts With Accounts Type Dormant
Accounts
22 June 2009 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Address
5 November 2008 View
Accounts With Accounts Type Dormant
Accounts
27 October 2008 View
Legacy
Address
19 August 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Dormant
Accounts
26 November 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Officers
6 April 2006 View
Auditors Resignation Company
Auditors
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Address
6 April 2006 View
Legacy
Accounts
6 April 2006 View
Accounts With Accounts Type Full
Accounts
16 December 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Officers
14 May 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
8 April 2003 View
Accounts With Accounts Type Full
Accounts
1 May 2002 View
Legacy
Annual Return
1 May 2002 View
Certificate Change Of Name Company
Change Of Name
26 July 2001 View
Accounts With Accounts Type Small
Accounts
2 May 2001 View
Legacy
Annual Return
6 April 2001 View
Legacy
Annual Return
22 May 2000 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Annual Return
8 May 1999 View
Accounts With Accounts Type Full
Accounts
6 May 1999 View
Resolution
Resolution
10 December 1998 View
Resolution
Resolution
10 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Annual Return
27 May 1998 View
Accounts With Accounts Type Full
Accounts
1 May 1998 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Annual Return
6 May 1997 View
Legacy
Address
21 March 1997 View
Accounts With Accounts Type Full
Accounts
4 December 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Annual Return
30 April 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Officers
11 July 1995 View
Legacy
Annual Return
25 April 1995 View
Accounts With Accounts Type Full
Accounts
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
9 September 1994 View
Accounts With Accounts Type Full
Accounts
31 May 1994 View
Legacy
Annual Return
29 April 1994 View
Accounts With Accounts Type Full
Accounts
25 June 1993 View
Legacy
Annual Return
12 May 1993 View
Legacy
Annual Return
22 May 1992 View
Accounts With Accounts Type Full
Accounts
22 May 1992 View
Accounts With Accounts Type Full
Accounts
17 October 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Address
8 May 1991 View
Accounts With Accounts Type Full
Accounts
26 February 1991 View
Accounts With Accounts Type Full
Accounts
26 February 1991 View
Legacy
Accounts
26 February 1991 View
Legacy
Annual Return
16 January 1991 View
Legacy
Address
5 August 1988 View
Legacy
Officers
17 May 1988 View
Incorporation Company
Incorporation
3 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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