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CHECKPACK LIMITED

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CHECKPACK LIMITED

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Key Data

Status

Active

Company No.

07017201

Incorporation date

13/09/2009

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

32 32 Aneurin Crescent, Brynmawr, Gwent NP23 4RRCopy
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Latest events (Record since 13/09/2009)
dot icon12/12/2024
Registered office address changed from 153 Arle Road Cheltenham Gloucestershire GL51 8LJ England to 32 32 Aneurin Crescent Brynmawr Gwent NP23 4RR on 2024-12-12
View PDF (1 pages)
dot icon22/11/2024
Confirmation statement made on 2024-09-13 with no updates
View PDF (3 pages)
dot icon21/11/2024
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon12/11/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/11/2024
Application to strike the company off the register
View PDF (5 pages)
dot icon29/12/2023
Accounts for a dormant company made up to 2023-02-28
View PDF (3 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-13 with updates
View PDF (4 pages)
dot icon06/07/2023
Change of details for Mr Trevor Roy Horsley as a person with significant control on 2023-07-04
View PDF (2 pages)
dot icon04/07/2023
Registered office address changed from 32 Aneurin Crescent Brynmawr Ebbw Vale Blaenau Gwent NP23 4RR Wales to 153 Arle Road Cheltenham Gloucestershire GL51 8LJ on 2023-07-04
View PDF (1 pages)
dot icon04/07/2023
Director's details changed for Mr Trevor Roy Horsley on 2023-07-04
View PDF (2 pages)
dot icon04/07/2023
Director's details changed for Mr Trevor Roy Horsley on 2023-07-04
View PDF (2 pages)
dot icon29/11/2022
Micro company accounts made up to 2022-02-28
View PDF (3 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-13 with updates
View PDF (4 pages)
dot icon17/11/2021
Micro company accounts made up to 2021-02-28
View PDF (3 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-13 with updates
View PDF (4 pages)
dot icon26/11/2020
Micro company accounts made up to 2020-02-29
View PDF (3 pages)
dot icon21/10/2020
Confirmation statement made on 2020-09-13 with updates
View PDF (4 pages)
dot icon18/05/2020
Change of details for Mr Trevor Roy Horsley as a person with significant control on 2020-05-15
View PDF (2 pages)
dot icon15/05/2020
Director's details changed for Mr Trevor Roy Horsley on 2020-05-15
View PDF (2 pages)
dot icon15/05/2020
Director's details changed for Mr Trevor Roy Horsley on 2020-05-15
View PDF (2 pages)
dot icon15/05/2020
Registered office address changed from Southwind Little Pencombe Meadow Pencombe Bromyard Herefordshire HR7 4SH England to 32 Aneurin Crescent Brynmawr Ebbw Vale Blaenau Gwent NP23 4RR on 2020-05-15
View PDF (1 pages)
dot icon26/11/2019
Micro company accounts made up to 2019-02-28
View PDF (4 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-13 with updates
View PDF (4 pages)
dot icon13/08/2019
Cessation of Trevor Roy Horsley as a person with significant control on 2018-09-14
View PDF (1 pages)
dot icon09/08/2019
Change of details for Mr Trevor Roy Horsley as a person with significant control on 2019-08-08
View PDF (2 pages)
dot icon09/08/2019
Change of details for Mr Trevor Roy Horsley as a person with significant control on 2019-08-08
View PDF (2 pages)
dot icon08/08/2019
Director's details changed for Mr Trevor Roy Horsley on 2019-08-08
View PDF (2 pages)
dot icon08/08/2019
Director's details changed for Mr Trevor Roy Horsley on 2019-08-08
View PDF (2 pages)
dot icon29/11/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-13 with no updates
View PDF (3 pages)
dot icon02/01/2018
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-13 with no updates
View PDF (3 pages)
dot icon27/09/2017
Notification of Trevor Roy Horsley as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon25/11/2016
Confirmation statement made on 2016-09-13 with updates
View PDF (5 pages)
dot icon16/09/2016
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Southwind Little Pencombe Meadow Pencombe Bromyard Herefordshire HR7 4SH on 2016-09-16
View PDF (1 pages)
dot icon24/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon17/09/2015
Annual return made up to 2015-09-13 with full list of shareholders
View PDF (3 pages)
dot icon05/12/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon02/10/2014
Annual return made up to 2014-09-13 with full list of shareholders
View PDF (3 pages)
dot icon09/04/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/04/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/04/2014
Annual return made up to 2013-09-13 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (5 pages)
dot icon11/10/2012
Annual return made up to 2012-09-13 with full list of shareholders
View PDF (3 pages)
dot icon09/10/2011
Annual return made up to 2011-09-13 with full list of shareholders
View PDF (3 pages)
dot icon13/06/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon02/06/2011
Previous accounting period extended from 2010-09-30 to 2011-02-28
View PDF (1 pages)
dot icon11/10/2010
Annual return made up to 2010-09-13 with full list of shareholders
View PDF (3 pages)
dot icon11/10/2010
Director's details changed for Trevor Roy Horsley on 2010-09-13
View PDF (2 pages)
dot icon22/09/2010
Registered office address changed from Carrick House Lypiatt Road Cheltenham Glos GL50 2LB on 2010-09-22
View PDF (2 pages)
dot icon13/09/2009
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2023
dot iconNext confirmation date
13/09/2025
dot iconLast change occurred
28/02/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2023
dot iconNext account date
28/02/2024
dot iconNext due on
30/11/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
37.36K
-
0.00
-
-
2022
2
38.75K
-
0.00
-
-
2023
1
40.17K
-
0.00
-
-
2023
1
40.17K
-
0.00
-
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

40.17K £Ascended3.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Trevor Roy Horsley
Director
13/09/2009 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CHECKPACK LIMITED

CHECKPACK LIMITED is an(a) Active company incorporated on 13/09/2009 with the registered office located at 32 32 Aneurin Crescent, Brynmawr, Gwent NP23 4RR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKPACK LIMITED?

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CHECKPACK LIMITED is currently Active. It was registered on 13/09/2009 .

Where is CHECKPACK LIMITED located?

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CHECKPACK LIMITED is registered at 32 32 Aneurin Crescent, Brynmawr, Gwent NP23 4RR.

What does CHECKPACK LIMITED do?

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CHECKPACK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHECKPACK LIMITED have?

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CHECKPACK LIMITED had 1 employees in 2023.

What is the latest filing for CHECKPACK LIMITED?

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The latest filing was on 12/12/2024: Registered office address changed from 153 Arle Road Cheltenham Gloucestershire GL51 8LJ England to 32 32 Aneurin Crescent Brynmawr Gwent NP23 4RR on 2024-12-12.