Pai Certification Limited in Bishops Cleeve CHELTENHAM

Pai Certification Limited CHELTENHAM

Pai Certification started in year 2013 as Private Limited Company with registration number 08584394. The Pai Certification company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Cheltenham at Kiwa House Malvern View Business Park, Stella Way. Postal code: GL52 7DQ.

There is a single director in the firm at the moment - John C., appointed on 31 July 2023. In addition, a secretary was appointed - John C., appointed on 31 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pai Certification Limited Address / Contact

Office Address	Kiwa House Malvern View Business Park, Stella Way
Office Address2	Bishops Cleeve
Town	Cheltenham
Post code	GL52 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08584394
Date of Incorporation	Tue, 25th Jun 2013
Industry	Dormant Company
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

John C.

Position: Director

Appointed: 31 July 2023

John C.

Position: Secretary

Appointed: 31 July 2023

Mark H.

Position: Secretary

Appointed: 22 October 2015

Resigned: 31 July 2023

Mark H.

Position: Director

Appointed: 19 February 2015

Resigned: 31 July 2023

Luc L.

Position: Director

Appointed: 19 February 2015

Resigned: 31 January 2024

Brian A.

Position: Director

Appointed: 19 February 2015

Resigned: 31 March 2018

Andrew R.

Position: Secretary

Appointed: 05 September 2013

Resigned: 22 October 2015

Mark C.

Position: Director

Appointed: 05 September 2013

Resigned: 19 February 2015

Dawn M.

Position: Director

Appointed: 05 September 2013

Resigned: 30 September 2014

Adriaan B.

Position: Director

Appointed: 05 September 2013

Resigned: 19 February 2015

Linda C.

Position: Director

Appointed: 25 June 2013

Resigned: 05 September 2013

Paul W.

Position: Director

Appointed: 25 June 2013

Resigned: 05 September 2013

Christopher H.

Position: Director

Appointed: 25 June 2013

Resigned: 05 September 2013

Stephen R.

Position: Director

Appointed: 25 June 2013

Resigned: 05 September 2013

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Kiwa Holdings (Uk) Limited from Cheltenham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kiwa Holdings (Uk) Limited

Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07123471
Notified on	25 June 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	3 839 610	3 839 610	3 839 610	3 839 610	3 839 610

Other
Fixed Assets	3 839 610	3 839 610	3 839 610	3 839 610	3 839 610
Total Assets Less Current Liabilities	3 839 610	3 839 610	3 839 610	3 839 610	3 839 610

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 31st January 2024 filed on: 9th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 31st January 2024 filed on: 9th, February 2024	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AP03	On 31st July 2023, company appointed a new person to the position of a secretary filed on: 31st, July 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st July 2023 filed on: 31st, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 31st July 2023 filed on: 31st, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2023 filed on: 31st, July 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 31st March 2018 filed on: 4th, April 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2016 filed on: 25th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 25th July 2016: 1181.00 GBP	capital
TM02	Secretary's appointment terminated on 22nd October 2015 filed on: 26th, October 2015	officers	Free Download (1 page)
AP03	On 22nd October 2015, company appointed a new person to the position of a secretary filed on: 26th, October 2015	officers	Free Download (2 pages)
AD04	Location of company register(s) has been changed to Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ at an unknown date filed on: 26th, October 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th June 2015 filed on: 6th, July 2015	annual return	Free Download (5 pages)
MR01	Registration of charge 085843940001, created on 9th June 2015 filed on: 19th, June 2015	mortgage	Free Download (54 pages)
AD01	Change of registered address from C/O Kiwa Ltd Orchard Business Centre Stoke Orchard Cheltenham Gloucestershire GL52 7RZ on 2nd June 2015 to Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ filed on: 2nd, June 2015	address	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution filed on: 21st, May 2015	resolution	Free Download
AA	Small company accounts made up to 31st December 2014 filed on: 21st, May 2015	accounts	Free Download (5 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 25th June 2014 filed on: 20th, May 2015	document replacement	Free Download (18 pages)
AP01	New director was appointed on 19th February 2015 filed on: 25th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th February 2015 filed on: 25th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 19th February 2015 filed on: 25th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 19th February 2015 filed on: 25th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th February 2015 filed on: 25th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2014 filed on: 1st, October 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th June 2014 filed on: 25th, June 2014	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, June 2014	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 25th, June 2014	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2013 filed on: 1st, May 2014	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 30th June 2014 to 31st December 2013 filed on: 27th, November 2013	accounts	Free Download (1 page)
AD01	Registered office address changed from 20 Gresham Street London EC2V 7JE United Kingdom on 27th November 2013 filed on: 27th, November 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on 10th September 2013 filed on: 10th, September 2013	officers	Free Download (1 page)
AP03	On 10th September 2013, company appointed a new person to the position of a secretary filed on: 10th, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 10th September 2013 filed on: 10th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 10th September 2013 filed on: 10th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 10th September 2013 filed on: 10th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th September 2013 filed on: 10th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th September 2013 filed on: 10th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th September 2013 filed on: 10th, September 2013	officers	Free Download (1 page)
SH20	Statement by directors filed on: 5th, September 2013	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 5th, September 2013	resolution	Free Download (4 pages)
SH02	Sub-division of shares on 5th September 2013 filed on: 5th, September 2013	capital	Free Download (5 pages)
CAP-SS	Solvency statement dated 05/09/13 filed on: 5th, September 2013	insolvency	Free Download (1 page)
SH19	Statement of Capital on 5th September 2013: 1181.00 GBP filed on: 5th, September 2013	capital	Free Download (4 pages)
SH01	Statement of Capital on 5th September 2013: 476367.16 GBP filed on: 5th, September 2013	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 25th, June 2013	incorporation	Free Download (15 pages)

Pai Certification Limited CHELTENHAM

Pai Certification Limited Address / Contact

Company Information / Profile

Company staff

John C.

John C.

Mark H.

Mark H.

Luc L.

Brian A.

Andrew R.

Mark C.

Dawn M.

Adriaan B.

Linda C.

Paul W.

Christopher H.

Stephen R.

People with significant control

Annual reports financial information

Company filings

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