CHECKAGROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CHECKAGROUP HOLDINGS LIMITED
COMPANY NUMBER
07325074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/07/2010
(14 years and 5 months old)
WEBSITE
CHECKATRADE.COM
CONFIRMATION STATEMENT MADE UP TO
24/07/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6HQ
Telephone: 01243601234
TPS: No
1 Colmore Square
BIRMINGHAM
B4 6HQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Simon David Kelway Law (925919477) Appointed |
| 17/07/2024 | New Board Member Richard David Harpin (903425401) Appointed |
| 23/05/2024 | New Board Member Simon David Kelway Law (925919477) Appointed |
Credit Risk Overview
Want to learn more about CHECKAGROUP HOLDINGS LIMITED?
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 CHECKAGROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKAGROUP HOLDINGS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2010 - 13/12/2016 (6 years and 4 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
23/07/2010 - 15/08/2014 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 9 Past: 14 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Simon David Kelway Law (925919477) Appointed |
| 17/07/2024 | New Board Member Richard David Harpin (903425401) Appointed |
| 23/05/2024 | New Board Member Simon David Kelway Law (925919477) Appointed |
| 04/04/2024 | New Board Member Richard David Harpin (903425401) Appointed |
| 04/01/2024 | New Board Member Richard David Harpin (903425401) Appointed |
| 28/12/2023 | New Board Member Richard David Harpin (903425401) Appointed |
| 05/10/2023 | New Board Member Michael Dean Fairman (925920133) Appointed |
| 26/09/2023 | New Board Member Simon David Kelway Law (925919477) Appointed |
| 15/08/2023 | New Board Member Michael Dean Fairman (925920133) Appointed |
| 17/04/2023 | New Board Member Richard David Harpin (903425401) Appointed |
| 06/04/2023 | New Board Member Richard David Harpin (903425401) Appointed |
| 16/04/2020 | Change in Reg. Office |
| 05/11/2019 | Change in Reg. Office |
| 01/11/2019 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Board Member Michael Dean Fairman (925920133) Appointed |
| 07/06/2019 | New Board Member Simon David Kelway Law (925919477) Appointed |
| 07/06/2019 | New Board Member Linda Hardy (925919389) Appointed |
| 24/10/2018 | Kevin Byrne (915121420) has left the board |
| 01/10/2018 | New Company Secretary Anna Maughan (925086453) Appointed |
| 30/07/2018 | Martin John Bennett (922059222) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 06/01/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 17/01/2017 | Richard David Harpin (922059474) has left the board |
| 17/01/2017 | New Board Member Richard David Harpin (903425401) Appointed |
| 16/12/2016 | Claire Elizabeth Byrne (919117568) has left the board |
| 16/12/2016 | Jacqueline Byrne (904290357) has left the board |
| 16/12/2016 | Anthony Byrne (903430758) has left the board |
| 16/12/2016 | Lisa Marie Byrne (915813825) has left the board |
| 16/12/2016 | New Board Member Richard David Harpin (922059474) Appointed |
| 16/12/2016 | New Board Member Martin John Bennett (922059222) Appointed |
| 26/08/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 25/09/2014 | New Company Secretary Claire Elizabeth Hossell (919117568) Appointed |
| 24/09/2014 | J Dani'l Spiceley (915813845) has left the board |
| 24/09/2014 | Richard Lewis Spiceley (905380264) has left the board |
| 24/09/2014 | New Accounts filed |
| 15/09/2014 | Richard Spiceley (915291553) has left the board |
| 08/08/2014 | New Annual Return filed |
| 05/08/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 15/09/2012 | New Annual Return filed |
| 14/09/2012 | Change in Reg. Office |
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