COMPANY CHECK LTD
Active - Accounts Filed
General Information
NAME
COMPANY CHECK LTD
COMPANY NUMBER
04905417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
19/09/2003
(21 years and 3 months old)
WEBSITE
www.companycheck.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/10/2009
19/09/2011
UK CONTACTS LTD
View all previous names
CARDIFF
CF10 4DQ
Telephone: 01157270472
TPS: No
Caspian Point
Caspian Way
Cardiff
South Glamorgan
CF10 4DQ
Telephone: 7270472
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFE INFORMATION GROUP CYPRUS LTD | N/A | N/A |
| COMPANY CHECK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPANY CHECK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPANY CHECK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANY CHECK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2016 - Present (8 years and 4 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
19/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 311 |
View Report |
|
19/09/2003 - Present (21 years and 3 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 113 |
View Report |
|
19/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 335 |
View Report |
|
01/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3057 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFE INFORMATION GROUP CYPRUS LTD | N/A | N/A |
| COMPANY CHECK LTD | Active - Accounts Filed | View Report |
| CREDITSAFE BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CREDITSAFE FIRST LIMITED | Non-Trading | View Report |
| CREDITSAFE INFORMATION SERVICES LIMITED | Non-Trading | View Report |
| CREDITSAFE LIMITED | Non-Trading | View Report |
| CREDITSAFE UK LIMITED | Non-Trading | View Report |
| CREDITSAFE IRELAND LIMITED | N/A | N/A |
| CREDITSAFE IRELAND LIMITED | Active - Accounts Filed | View Report |
| CREDITSAFE IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 26/10/2018 | Hector Angus Gow (922478162) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 17/02/2017 | New Board Member Hector Angus Gow (922478162) Appointed |
| 17/02/2017 | Richard Tyrone Davies (905059610) has left the board |
| 07/11/2016 | Change in Reg. Office |
| 27/10/2016 | Alastair Campbell (915692370) has left the board |
| 29/08/2016 | New Board Member Cato Syversen (909183938) Appointed |
| 29/08/2016 | New Board Member Richard Tyrone Davies (905059610) Appointed |
| 25/07/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 18/03/2015 | Change in Reg. Office |
| 04/03/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 26/02/2014 | Change in Reg. Office |
| 09/10/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
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