REFCOM CERTIFICATION LIMITED

REFCOM CERTIFICATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREFCOM CERTIFICATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06772204
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REFCOM CERTIFICATION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REFCOM CERTIFICATION LIMITED located?

    Registered Office Address
    Old Mansion House
    Eamont Bridge
    CA10 2BX Penrith
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFCOM CERTIFICATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for REFCOM CERTIFICATION LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for REFCOM CERTIFICATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2025

    16 pagesAA

    Director's details changed for Miss Skye Anne Hardy on Jul 09, 2025

    2 pagesCH01

    Change of details for Miss Skye Anne Hardy as a person with significant control on Jul 09, 2025

    2 pagesPSC04

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 29, 2024

    16 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2023

    17 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Director's details changed for Miss Skye Anne Hardy on Nov 04, 2022

    2 pagesCH01

    Accounts for a small company made up to Feb 28, 2022

    17 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2021

    18 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Feb 29, 2020

    18 pagesAA

    Cessation of Raymond John Barraclough as a person with significant control on Aug 11, 2020

    1 pagesPSC07

    Notification of David William Frise as a person with significant control on Aug 11, 2020

    2 pagesPSC01

    Notification of Skye Anne Hardy as a person with significant control on Aug 11, 2020

    2 pagesPSC01

    Termination of appointment of Raymond John Barraclough as a director on Aug 11, 2020

    1 pagesTM01

    Appointment of Mr David William Frise as a director on Aug 11, 2020

    2 pagesAP01

    Appointment of Miss Skye Anne Hardy as a director on Aug 11, 2020

    2 pagesAP01

    Termination of appointment of Richard Bruce Kirton as a secretary on Feb 29, 2020

    1 pagesTM02

    Appointment of Miss Skye Anne Hardy as a secretary on Feb 29, 2020

    2 pagesAP03

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2019

    17 pagesAA

    Who are the officers of REFCOM CERTIFICATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Skye Anne
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    Secretary
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    267886460001
    FRISE, David William
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    Director
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    EnglandBritish13912100004
    HARDY, Skye Anne
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    Director
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    EnglandBritish232400780004
    KIRTON, Richard Bruce
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    Secretary
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    British66818090001
    BLAKELAW SECRETARIES LIMITED
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    Secretary
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    135174600001
    BARRACLOUGH, Raymond John
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    Director
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    EnglandBritish2765360001
    HIGGS, Robert John
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    Director
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    EnglandBritish16699900001
    KAY, Martin Colin
    7 Westbury Road
    N12 7NY London
    Director
    7 Westbury Road
    N12 7NY London
    EnglandBritish57466490003
    BLAKELAW DIRECTOR SERVICES LIMITED
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    Director
    Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Harbour Court
    Hampshire
    135174610001

    Who are the persons with significant control of REFCOM CERTIFICATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Skye Anne Hardy
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    Aug 11, 2020
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David William Frise
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    Aug 11, 2020
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raymond John Barraclough
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    Apr 06, 2016
    Eamont Bridge
    CA10 2BX Penrith
    Old Mansion House
    Cumbria
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0