CHECKRISK MANAGEMENT SERVICES LTD

Key Data

Status

Liquidation

Company No.

06629252

Incorporation date

24/06/2008

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2008)

16/12/2025

Liquidators' statement of receipts and payments to 2025-10-17

View PDF (16 pages)

12/12/2024

Liquidators' statement of receipts and payments to 2024-10-17

View PDF (15 pages)

04/12/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

24/10/2023

Statement of affairs

View PDF (13 pages)

24/10/2023

Resolutions

View PDF (1 pages)

24/10/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

24/10/2023

Registered office address changed from First Floor Offices 4 Miles's Buildings George Street Bath Avon BA1 2QS to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2023-10-24

View PDF (2 pages)

21/08/2023

Termination of appointment of Louisa Jane Pepperell as a secretary on 2023-08-21

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (7 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

09/09/2022

Appointment of Mrs Louisa Jane Pepperell as a secretary on 2022-09-08

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (7 pages)

14/04/2022

Appointment of Mr Ross James Thane Pepperell as a director on 2022-04-12

View PDF (2 pages)

13/04/2022

Termination of appointment of David Samuel Greenwood as a director on 2022-04-13

View PDF (1 pages)

12/04/2022

Appointment of Mr Ralph Andresen as a director on 2022-04-12

View PDF (2 pages)

12/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

22/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

13/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

26/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (6 pages)

26/06/2020

Appointment of Dr David Samuel Greenwood as a director on 2020-06-12

View PDF (2 pages)

25/06/2020

Termination of appointment of David Samuel Greenwood as a director on 2020-03-03

View PDF (1 pages)

25/06/2020

Termination of appointment of Ross James Thane Pepperell as a director on 2020-03-03

View PDF (1 pages)

03/03/2020

Termination of appointment of Andrew Christenson Pilaro as a director on 2020-03-03

View PDF (1 pages)

03/03/2020

Termination of appointment of Huw Michael Bunn as a secretary on 2020-03-03

View PDF (1 pages)

03/03/2020

Termination of appointment of Paul Christopher Kettlety as a director on 2020-03-03

View PDF (1 pages)

03/03/2020

Termination of appointment of Huw Michael Bunn as a director on 2020-03-03

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

03/07/2019

Termination of appointment of Charles Benjamin Oliver Dansie as a director on 2019-06-15

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

24/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

27/06/2018

Statement of capital following an allotment of shares on 2017-10-17

View PDF (8 pages)

27/06/2018

Resolutions

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

05/06/2018

Sub-division of shares on 2017-10-17

View PDF (5 pages)

25/05/2018

Resolutions

View PDF (17 pages)

17/04/2018

Appointment of Mr Andrew Christenson Pilaro as a director on 2018-04-16

View PDF (2 pages)

16/04/2018

Termination of appointment of Nicholas Patrick Baudouin Bullman as a secretary on 2018-04-16

View PDF (1 pages)

16/04/2018

Appointment of Mr Huw Michael Bunn as a secretary on 2018-04-16

View PDF (2 pages)

16/04/2018

Appointment of Mr Huw Michael Bunn as a director on 2018-04-16

View PDF (2 pages)

16/04/2018

Appointment of Mr Max Oliver Craven as a director on 2018-04-16

View PDF (2 pages)

16/04/2018

Appointment of Dr David Samuel Greenwood as a director on 2018-04-16

View PDF (2 pages)

16/04/2018

Appointment of Mr Paul Christopher Kettlety as a director on 2018-04-16

View PDF (2 pages)

16/04/2018

Appointment of Mr Ross James Thane Pepperell as a director on 2018-04-16

View PDF (2 pages)

08/11/2017

Appointment of Mr Nicholas Patrick Baudouin Bullman as a secretary on 2017-11-01

View PDF (2 pages)

08/11/2017

Termination of appointment of Fiona Carter as a director on 2017-11-01

View PDF (1 pages)

08/11/2017

Termination of appointment of Fiona Carter as a secretary on 2017-11-01

View PDF (1 pages)

27/09/2017

Director's details changed for Company Director Charles Benjamin Oliver Dansie on 2017-09-19

View PDF (2 pages)

04/09/2017

Termination of appointment of Denis John Carroll as a director on 2017-09-02

View PDF (1 pages)

04/09/2017

Secretary's details changed for Mrs Fiona Carter on 2017-09-01

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

05/07/2017

Notification of Nicholas Patrick Baudoin Bullman as a person with significant control on 2016-06-24

View PDF (2 pages)

09/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

04/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

27/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

20/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

21/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

25/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

17/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

24/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

18/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

05/10/2012

Appointment of Mr Denis John Carroll as a director

View PDF (2 pages)

25/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

25/06/2012

Director's details changed for Mr Nicholas Patrick Baudouin Bullman on 2012-01-11

View PDF (2 pages)

26/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

26/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

27/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

17/05/2011

Certificate of change of name

View PDF (3 pages)

16/11/2010

Appointment of Mr John Cunningham as a director

View PDF (2 pages)

16/11/2010

Appointment of Company Director Charles Benjamin Oliver Dansie as a director

View PDF (2 pages)

29/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

06/05/2010

Appointment of Mrs Fiona Carter as a director

View PDF (2 pages)

06/05/2010

Termination of appointment of Paul Warren as a director

View PDF (1 pages)

06/05/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

30/06/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

30/06/2009

Appointment terminated secretary vickie wong

View PDF (1 pages)

31/03/2009

Secretary appointed mrs fiona carter

View PDF (1 pages)

26/02/2009

Registered office changed on 26/02/2009 from dayr house prospect road bath BA2 6AY

View PDF (1 pages)

09/09/2008

Registered office changed on 09/09/2008 from 36 king street london WC2E 8JS

View PDF (1 pages)

14/07/2008

Certificate of change of name

View PDF (2 pages)

24/06/2008

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£75,902.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

05/01/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
5
1.83M
-
0.00
75.90K
-

2021
5
1.83M
-
0.00
75.90K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

1.83M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

75.90K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter, Fiona	Director	01/05/2010 - 01/11/2017	6
Bullman, Nicholas Patrick Baudouin	Director	24/06/2008 - Present	8
Bunn, Huw Michael	Director	16/04/2018 - 03/03/2020	14
Kettlety, Paul Christopher	Director	16/04/2018 - 03/03/2020	18
Andresen, Ralph Fredrik	Director	12/04/2022 - Present	4

Persons with Significant Control

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

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Plant propagation

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06244152

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11/05/2007

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

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Marine aquaculture

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AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

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Marine aquaculture

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BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Description

About CHECKRISK MANAGEMENT SERVICES LTD

CHECKRISK MANAGEMENT SERVICES LTD is an(a) Liquidation company incorporated on 24/06/2008 with the registered office located at Orchard Street Business Centre, 13-14 Orchard Street, Bristol BS1 5EH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKRISK MANAGEMENT SERVICES LTD?

CHECKRISK MANAGEMENT SERVICES LTD is currently Liquidation. It was registered on 24/06/2008 .

Where is CHECKRISK MANAGEMENT SERVICES LTD located?

CHECKRISK MANAGEMENT SERVICES LTD is registered at Orchard Street Business Centre, 13-14 Orchard Street, Bristol BS1 5EH.

What does CHECKRISK MANAGEMENT SERVICES LTD do?

CHECKRISK MANAGEMENT SERVICES LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does CHECKRISK MANAGEMENT SERVICES LTD have?

CHECKRISK MANAGEMENT SERVICES LTD had 5 employees in 2021.

What is the latest filing for CHECKRISK MANAGEMENT SERVICES LTD?

The latest filing was on 16/12/2025: Liquidators' statement of receipts and payments to 2025-10-17.