COMPANY CHECK LTD

Key Data

Status

Active

Company No.

04905417

Incorporation date

19/09/2003

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2003)

07/04/2026

Registered office address changed from Caspian Point One Pierhead Street Cardiff CF10 4DQ Wales to Coal House 10 Dumfries Place Cardiff CF10 3RJ on 2026-04-07

View PDF (1 pages)

01/04/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

14/03/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

30/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

14/04/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

01/07/2021

Notification of Magne Jordanger as a person with significant control on 2017-06-26

View PDF (2 pages)

01/07/2021

Withdrawal of a person with significant control statement on 2021-07-01

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

17/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

05/03/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

24/10/2018

Termination of appointment of a director

View PDF (1 pages)

24/10/2018

Termination of appointment of Hector Angus Gow as a director on 2018-09-28

View PDF (1 pages)

17/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

15/02/2017

Termination of appointment of Richard Tyrone Davies as a director on 2017-02-07

View PDF (1 pages)

15/02/2017

Appointment of Mr Hector Angus Gow as a director on 2017-02-07

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

03/11/2016

Registered office address changed from 18a Market Place Bingham Nottinghamshire NG13 8AP England to Caspian Point One Pierhead Street Cardiff CF10 4DQ on 2016-11-03

View PDF (1 pages)

25/10/2016

Termination of appointment of Alastair Campbell as a director on 2016-10-25

View PDF (1 pages)

25/08/2016

Appointment of Mr Richard Tyrone Davies as a director on 2016-08-25

View PDF (2 pages)

25/08/2016

Appointment of Mr Cato Syversen as a director on 2016-08-25

View PDF (2 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

04/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (3 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

16/03/2015

Registered office address changed from City Gate East Tollhouse Hill Nottingham NG1 5FS to 18a Market Place Bingham Nottinghamshire NG13 8AP on 2015-03-16

View PDF (1 pages)

27/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (3 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

25/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (3 pages)

22/02/2014

Registered office address changed from 5 College Street Nottingham NG1 5AQ United Kingdom on 2014-02-22

View PDF (1 pages)

04/10/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

16/05/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

15/05/2013

Previous accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

14/05/2013

Previous accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

26/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (3 pages)

11/09/2012

Director's details changed for Mr Alastair Gordon Campbell on 2012-07-31

View PDF (2 pages)

13/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

29/02/2012

Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom on 2012-02-29

View PDF (1 pages)

10/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (3 pages)

10/02/2012

Director's details changed for Mr Alastair Gordon Campbell on 2012-02-01

View PDF (2 pages)

10/02/2012

Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom on 2012-02-10

View PDF (1 pages)

09/02/2012

Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom on 2012-02-09

View PDF (1 pages)

15/01/2012

Registered office address changed from C/O Albert Goodman Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom on 2012-01-15

View PDF (1 pages)

15/01/2012

Termination of appointment of Mark Scobey as a director

View PDF (1 pages)

15/01/2012

Termination of appointment of Uk Company Secretaries Limited as a secretary

View PDF (1 pages)

25/10/2011

Registered office address changed from Well Barn Little Coxwell Faringdon Oxfordshire SN7 7LW on 2011-10-25

View PDF (1 pages)

19/09/2011

Certificate of change of name

View PDF (3 pages)

08/09/2011

Appointment of Mr Alastair Gordon Campbell as a director

View PDF (2 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

31/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (3 pages)

04/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

04/03/2010

Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 2010-03-04

View PDF (1 pages)

03/03/2010

Secretary's details changed for Uk Company Secretaries Limited on 2010-03-01

View PDF (2 pages)

11/11/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

11/11/2009

Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 2009-11-11

View PDF (1 pages)

29/10/2009

Certificate of change of name

View PDF (2 pages)

29/10/2009

Change of name notice

View PDF (2 pages)

24/10/2009

Appointment of Mr Mark Scobey as a director

View PDF (2 pages)

23/10/2009

Termination of appointment of Maureen Caveley as a director

View PDF (1 pages)

22/09/2009

Return made up to 17/09/09; full list of members

View PDF (3 pages)

22/09/2009

Director appointed maureen anne caveley

View PDF (1 pages)

22/09/2009

Appointment terminated director uk incorporations LIMITED

View PDF (1 pages)

05/12/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

18/09/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

08/11/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

02/10/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

26/09/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

27/09/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

18/11/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

21/09/2005

Return made up to 17/09/05; full list of members

View PDF (2 pages)

16/12/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

24/09/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

13/09/2004

New director appointed

View PDF (2 pages)

27/08/2004

New secretary appointed

View PDF (2 pages)

27/08/2004

Registered office changed on 27/08/04 from: c/o eclips uk LIMITED 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

17/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

Registered office changed on 17/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

19/09/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caveley, Maureen Anne	Director	17/09/2009 - 23/10/2009	580
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	01/08/2004 - 01/10/2011	194
Campbell, Alastair	Director	01/09/2011 - 25/10/2016	8
UK INCORPORATIONS LIMITED	Corporate Director	01/08/2004 - 17/09/2009	1250
COMPANY NAMES UK LIMITED	Corporate Director	19/09/2003 - 19/09/2003	129

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMPANY CHECK LTD

COMPANY CHECK LTD is an(a) Active company incorporated on 19/09/2003 with the registered office located at Coal House, 10 Dumfries Place, Cardiff CF10 3RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANY CHECK LTD?

COMPANY CHECK LTD is currently Active. It was registered on 19/09/2003 .

Where is COMPANY CHECK LTD located?

COMPANY CHECK LTD is registered at Coal House, 10 Dumfries Place, Cardiff CF10 3RJ.

What does COMPANY CHECK LTD do?

COMPANY CHECK LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for COMPANY CHECK LTD?

The latest filing was on 07/04/2026: Registered office address changed from Caspian Point One Pierhead Street Cardiff CF10 4DQ Wales to Coal House 10 Dumfries Place Cardiff CF10 3RJ on 2026-04-07.