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Company Information for

CHECKMYFILE LIMITED

20 - 21 LEMON STREET, TRURO, TR1 2LS,
Company Registration Number
04715102
Private Limited Company
Active

Company Overview

About Checkmyfile Ltd
CHECKMYFILE LIMITED was founded on 2003-03-28 and has its registered office in Truro. The organisation's status is listed as "Active". Checkmyfile Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHECKMYFILE LIMITED
 
Legal Registered Office
20 - 21 LEMON STREET
TRURO
TR1 2LS
Other companies in TR4
 
Previous Names
GIVEMECREDIT LIMITED16/11/2005
Filing Information
Company Number 04715102
Company ID Number 04715102
Date formed 2003-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:34:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHECKMYFILE LIMITED
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Companies with same name CHECKMYFILE LIMITED
The following companies were found which have the same name as CHECKMYFILE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHECKMYFILE PTY LTD VIC 3000 Dissolved Company formed on the 2007-07-26

Company Officers of CHECKMYFILE LIMITED

Current Directors
Officer Role Date Appointed
IAN PAUL CARPENTER
 Company Secretary 2017-11-13
IAN PAUL CARPENTER
 Director 2015-04-30
RICHARD DAVID CATLIN
 Director 2015-04-30
BARRY KEVIN STAMP
 Director 2003-03-28
CHRISTOPHER JAMES STAMP
 Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY KEVIN STAMP
 Company Secretary 2003-03-28 2017-11-13
ANN MARIE STAMP
 Director 2003-03-28 2017-11-13
ELIZABETH KATHLEEN KENT
 Director 2003-03-28 2015-04-30
PETER ANDREW KENT
 Director 2003-03-28 2015-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PAUL CARPENTER CREDIT REPORTING AGENCY (TOPCO) LIMITED Director 2017-11-13 CURRENT 2017-10-23 Active - Proposal to Strike off
IAN PAUL CARPENTER CREDIT REPORTING AGENCY (HOLDINGS) LIMITED Director 2015-04-30 CURRENT 2015-04-09 Active - Proposal to Strike off
IAN PAUL CARPENTER GIVEMECREDIT LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
IAN PAUL CARPENTER CREDIT REPORTING AGENCY LIMITED Director 2012-07-25 CURRENT 1999-02-25 Active
RICHARD DAVID CATLIN CREDIT REPORTING AGENCY (TOPCO) LIMITED Director 2017-11-13 CURRENT 2017-10-23 Active - Proposal to Strike off
RICHARD DAVID CATLIN CREDIT REPORTING AGENCY (HOLDINGS) LIMITED Director 2015-04-30 CURRENT 2015-04-09 Active - Proposal to Strike off
RICHARD DAVID CATLIN GIVEMECREDIT LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
RICHARD DAVID CATLIN CREDIT REPORTING AGENCY LIMITED Director 2012-07-25 CURRENT 1999-02-25 Active
BARRY KEVIN STAMP CREDIT REPORTING AGENCY (TOPCO) LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
BARRY KEVIN STAMP CREDIT REPORTING AGENCY (HOLDINGS) LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active - Proposal to Strike off
BARRY KEVIN STAMP GIVEMECREDIT LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
BARRY KEVIN STAMP CREDIT REPORTING AGENCY LIMITED Director 1999-02-25 CURRENT 1999-02-25 Active
BARRY KEVIN STAMP CREDIT RESEARCH LIMITED Director 1998-12-08 CURRENT 1998-12-08 Active - Proposal to Strike off
CHRISTOPHER JAMES STAMP CREDIT REPORTING AGENCY (HOLDINGS) LIMITED Director 2015-04-30 CURRENT 2015-04-09 Active - Proposal to Strike off
CHRISTOPHER JAMES STAMP GIVEMECREDIT LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
CHRISTOPHER JAMES STAMP CREDIT REPORTING AGENCY LIMITED Director 2012-07-25 CURRENT 1999-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM Trevithick House Trevissome Park Truro Cornwall TR4 8UN England
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-14Termination of appointment of Ian Paul Carpenter on 2023-02-23
2023-03-14Appointment of Mr Andrew Neil Harland as company secretary on 2023-02-23
2023-03-14APPOINTMENT TERMINATED, DIRECTOR IAN PAUL CARPENTER
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2021-04-01PSC07CESSATION OF CREDIT REPORTING AGENCY (TOPCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-01PSC02Notification of Credit Reporting Agency (Bidco) Limited as a person with significant control on 2021-03-31
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BARRY KEVIN STAMP
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES STAMP / 05/09/2015
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID CATLIN / 08/08/2016
2017-11-30AP03Appointment of Mr Ian Paul Carpenter as company secretary on 2017-11-13
2017-11-30TM02Termination of appointment of Barry Kevin Stamp on 2017-11-13
2017-11-29PSC07CESSATION OF CREDIT REPORTING AGENCY (HOLDINGS) LIMITED AS A PSC
2017-11-29PSC02Notification of Credit Reporting Agency (Topco) Limited as a person with significant control on 2017-11-13
2017-11-29PSC07CESSATION OF BARRY KEVIN STAMP AS A PSC
2017-11-29PSC07CESSATION OF ANN MARIE STAMP AS A PSC
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANN MARIE STAMP
2017-07-06AA01Current accounting period shortened from 05/04/18 TO 31/03/18
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0128/03/16 ANNUAL RETURN FULL LIST
2016-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-07-01MEM/ARTSARTICLES OF ASSOCIATION
2015-05-15RES13RE:COMPOSITE GUARANTEE & INDEMNITY,DEED & DEBENTURE,DOCUMENTS,CO BUSINESS. 29/04/2015
2015-05-15RES01ADOPT ARTICLES 15/05/15
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 047151020001
2015-05-06AP01DIRECTOR APPOINTED MR IAN PAUL CARPENTER
2015-05-06AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES STAMP
2015-05-06AP01DIRECTOR APPOINTED MR RICHARD DAVID CATLIN
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KENT
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER KENT
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-25AR0128/03/15 FULL LIST
2014-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0128/03/14 FULL LIST
2013-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-03-28AR0128/03/13 FULL LIST
2012-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-04-02AR0128/03/12 FULL LIST
2011-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-05-03AR0128/03/11 FULL LIST
2010-04-19AA05/04/10 TOTAL EXEMPTION SMALL
2010-03-30AR0128/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEVIN STAMP / 28/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE STAMP / 28/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW KENT / 28/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KATHLEEN KENT / 28/03/2010
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRY KEVIN STAMP / 28/03/2010
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEVIN STAMP / 17/11/2009
2009-08-26AA05/04/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-12-12AA05/04/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-01190LOCATION OF DEBENTURE REGISTER
2008-04-01353LOCATION OF REGISTER OF MEMBERS
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 13 HIGH CROSS TRURO CORNWALL TR1 2AJ
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-04-13363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-04-13363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-11-16CERTNMCOMPANY NAME CHANGED GIVEMECREDIT LIMITED CERTIFICATE ISSUED ON 16/11/05
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/05
2005-04-04363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-09-08RES03EXEMPTION FROM APPOINTING AUDITORS
2004-04-06363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-09-24225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04
2003-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82912 - Activities of credit bureaus



Licences & Regulatory approval
We could not find any licences issued to CHECKMYFILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHECKMYFILE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-30 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHECKMYFILE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-06 £ 100
Shareholder Funds 2012-04-06 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHECKMYFILE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHECKMYFILE LIMITED
Trademarks
We have not found any records of CHECKMYFILE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHECKMYFILE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CHECKMYFILE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHECKMYFILE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHECKMYFILE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHECKMYFILE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TR1 2LS