CHECKMYFILE LIMITED

Key Data

Status

Active

Company No.

04715102

Incorporation date

28/03/2003

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);Activities of credit bureaus (82.91/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2003)

02/04/2026

Appointment of Mr Andrew Neil Harland as a director on 2026-03-24

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16/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

25/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

20/08/2025

Termination of appointment of Andrew Neil Harland as a secretary on 2025-08-19

View PDF (1 pages)

20/08/2025

Appointment of Mr Paul Anderson-Riley as a secretary on 2025-08-19

View PDF (2 pages)

11/06/2025

Appointment of Mr Paul Anderson-Riley as a director on 2025-06-01

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

03/10/2024

Termination of appointment of Richard David Catlin as a director on 2024-10-02

View PDF (1 pages)

25/09/2024

Satisfaction of charge 047151020001 in full

View PDF (1 pages)

15/08/2024

Appointment of Mr Samuel Twyford as a director on 2024-08-01

View PDF (2 pages)

24/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

11/07/2023

Registered office address changed from Trevithick House Trevissome Park Truro Cornwall TR4 8UN England to 20 - 21 Lemon Street Truro TR1 2LS on 2023-07-11

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

14/03/2023

Termination of appointment of Ian Paul Carpenter as a secretary on 2023-02-23

View PDF (1 pages)

14/03/2023

Appointment of Mr Andrew Neil Harland as a secretary on 2023-02-23

View PDF (2 pages)

14/03/2023

Termination of appointment of Ian Paul Carpenter as a director on 2023-02-23

View PDF (1 pages)

22/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

28/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

14/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

12/04/2021

Confirmation statement made on 2021-03-28 with updates

View PDF (4 pages)

01/04/2021

Cessation of Credit Reporting Agency (Topco) Limited as a person with significant control on 2021-03-31

View PDF (1 pages)

01/04/2021

Notification of Credit Reporting Agency (Bidco) Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

03/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

08/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

17/02/2020

Termination of appointment of Barry Kevin Stamp as a director on 2020-02-14

View PDF (1 pages)

17/12/2019

Accounts for a dormant company made up to 2019-04-05

View PDF (2 pages)

29/03/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

25/01/2019

Accounts for a dormant company made up to 2018-04-05

View PDF (2 pages)

18/05/2018

Registered office address changed from Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN to Trevithick House Trevissome Park Truro Cornwall TR4 8UN on 2018-05-18

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a dormant company made up to 2017-04-05

View PDF (2 pages)

06/12/2017

Director's details changed for Mr Christopher James Stamp on 2015-09-05

View PDF (2 pages)

06/12/2017

Director's details changed for Mr Richard David Catlin on 2016-08-08

View PDF (2 pages)

30/11/2017

Appointment of Mr Ian Paul Carpenter as a secretary on 2017-11-13

View PDF (2 pages)

30/11/2017

Termination of appointment of Barry Kevin Stamp as a secretary on 2017-11-13

View PDF (1 pages)

29/11/2017

Cessation of Credit Reporting Agency (Holdings) Limited as a person with significant control on 2017-11-13

View PDF (1 pages)

29/11/2017

Notification of Credit Reporting Agency (Topco) Limited as a person with significant control on 2017-11-13

View PDF (2 pages)

29/11/2017

Cessation of Barry Kevin Stamp as a person with significant control on 2017-11-13

View PDF (1 pages)

29/11/2017

Cessation of Ann Marie Stamp as a person with significant control on 2017-11-13

View PDF (1 pages)

29/11/2017

Termination of appointment of Ann Marie Stamp as a director on 2017-11-13

View PDF (1 pages)

06/07/2017

Current accounting period shortened from 2018-04-05 to 2018-03-31

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (7 pages)

21/12/2016

Accounts for a dormant company made up to 2016-04-05

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (6 pages)

16/02/2016

Accounts for a dormant company made up to 2015-04-05

View PDF (2 pages)

01/07/2015

Memorandum and Articles of Association

View PDF (6 pages)

15/05/2015

Resolutions

View PDF (3 pages)

13/05/2015

Registration of charge 047151020001, created on 2015-04-30

View PDF (23 pages)

06/05/2015

Appointment of Mr Ian Paul Carpenter as a director on 2015-04-30

View PDF (2 pages)

06/05/2015

Appointment of Mr Christopher James Stamp as a director on 2015-04-30

View PDF (2 pages)

06/05/2015

Appointment of Mr Richard David Catlin as a director on 2015-04-30

View PDF (2 pages)

06/05/2015

Termination of appointment of Elizabeth Kathleen Kent as a director on 2015-04-30

View PDF (1 pages)

06/05/2015

Termination of appointment of Peter Andrew Kent as a director on 2015-04-30

View PDF (1 pages)

25/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

01/07/2014

Accounts for a dormant company made up to 2014-04-05

View PDF (2 pages)

02/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

12/12/2013

Accounts for a dormant company made up to 2013-04-05

View PDF (2 pages)

28/03/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

13/12/2012

Accounts for a dormant company made up to 2012-04-05

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (4 pages)

28/12/2011

Accounts for a dormant company made up to 2011-04-05

View PDF (2 pages)

03/05/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (4 pages)

19/04/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (3 pages)

30/03/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Ann Marie Stamp on 2010-03-28

View PDF (2 pages)

30/03/2010

Director's details changed for Elizabeth Kathleen Kent on 2010-03-28

View PDF (2 pages)

30/03/2010

Director's details changed for Peter Andrew Kent on 2010-03-28

View PDF (2 pages)

30/03/2010

Director's details changed for Barry Kevin Stamp on 2010-03-28

View PDF (2 pages)

30/03/2010

Secretary's details changed for Mr Barry Kevin Stamp on 2010-03-28

View PDF (1 pages)

24/11/2009

Director's details changed for Barry Kevin Stamp on 2009-11-17

View PDF (3 pages)

26/08/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (3 pages)

06/04/2009

Return made up to 28/03/09; full list of members

View PDF (5 pages)

12/12/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (3 pages)

02/04/2008

Return made up to 28/03/08; full list of members

View PDF (5 pages)

01/04/2008

Location of debenture register

View PDF (1 pages)

01/04/2008

Registered office changed on 01/04/2008 from 13 high cross truro cornwall TR1 2AJ

View PDF (1 pages)

01/04/2008

Location of register of members

View PDF (1 pages)

27/12/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (3 pages)

13/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

25/04/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (3 pages)

13/04/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

16/11/2005

Certificate of change of name

View PDF (2 pages)

03/05/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (3 pages)

04/04/2005

Return made up to 28/03/05; full list of members

View PDF (3 pages)

04/10/2004

Accounts for a dormant company made up to 2004-04-05

View PDF (3 pages)

08/09/2004

Resolutions

View PDF (0 pages)

06/04/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

24/09/2003

Accounting reference date extended from 31/03/04 to 05/04/04

View PDF (1 pages)

28/03/2003

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
-
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stamp, Christopher James	Director	30/04/2015 - Present	11
Carpenter, Ian Paul	Director	30/04/2015 - 23/02/2023	7
Catlin, Richard David	Director	30/04/2015 - 02/10/2024	15
Carpenter, Ian Paul	Secretary	13/11/2017 - 23/02/2023	-
Harland, Andrew Neil	Secretary	23/02/2023 - 19/08/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHECKMYFILE LIMITED

CHECKMYFILE LIMITED is an(a) Active company incorporated on 28/03/2003 with the registered office located at 20 - 21 Lemon Street, Truro TR1 2LS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKMYFILE LIMITED?

CHECKMYFILE LIMITED is currently Active. It was registered on 28/03/2003 .

Where is CHECKMYFILE LIMITED located?

CHECKMYFILE LIMITED is registered at 20 - 21 Lemon Street, Truro TR1 2LS.

What does CHECKMYFILE LIMITED do?

CHECKMYFILE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CHECKMYFILE LIMITED?

The latest filing was on 02/04/2026: Appointment of Mr Andrew Neil Harland as a director on 2026-03-24.