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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 LIMITED

16/11/2005

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		31/03/2024
Account next due		31/12/2025
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 17:51:24
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 address	Last known status	Formation 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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-10-03		APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID CATLIN
2024-09-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047151020001
2024-08-15		DIRECTOR APPOINTED MR SAMUEL TWYFORD
2024-07-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-12		CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-07-11		REGISTERED OFFICE CHANGED ON 11/07/23 FROM Trevithick House Trevissome Park Truro Cornwall TR4 8UN England
2023-03-16		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-14		Termination of appointment of Ian Paul Carpenter on 2023-02-23
2023-03-14		Appointment of Mr Andrew Neil Harland as company secretary on 2023-02-23
2023-03-14		APPOINTMENT TERMINATED, DIRECTOR IAN PAUL CARPENTER
2022-12-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2021-04-01	PSC07	CESSATION OF CREDIT REPORTING AGENCY (TOPCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-01	PSC02	Notification of Credit Reporting Agency (Bidco) Limited as a person with significant control on 2021-03-31
2021-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY KEVIN STAMP
2019-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/18 FROM Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES STAMP / 05/09/2015
2017-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID CATLIN / 08/08/2016
2017-11-30	AP03	Appointment of Mr Ian Paul Carpenter as company secretary on 2017-11-13
2017-11-30	TM02	Termination of appointment of Barry Kevin Stamp on 2017-11-13
2017-11-29	PSC07	CESSATION OF CREDIT REPORTING AGENCY (HOLDINGS) LIMITED AS A PSC
2017-11-29	PSC02	Notification of Credit Reporting Agency (Topco) Limited as a person with significant control on 2017-11-13
2017-11-29	PSC07	CESSATION OF BARRY KEVIN STAMP AS A PSC
2017-11-29	PSC07	CESSATION OF ANN MARIE STAMP AS A PSC
2017-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN MARIE STAMP
2017-07-06	AA01	Current accounting period shortened from 05/04/18 TO 31/03/18
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29	AR01	28/03/16 ANNUAL RETURN FULL LIST
2016-02-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-07-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-05-15	RES13	RE:COMPOSITE GUARANTEE & INDEMNITY,DEED & DEBENTURE,DOCUMENTS,CO BUSINESS. 29/04/2015
2015-05-15	RES01	ADOPT ARTICLES 15/05/15
2015-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047151020001
2015-05-06	AP01	DIRECTOR APPOINTED MR IAN PAUL CARPENTER
2015-05-06	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES STAMP
2015-05-06	AP01	DIRECTOR APPOINTED MR RICHARD DAVID CATLIN
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KENT
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KENT
2015-04-25	LATEST SOC	25/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-25	AR01	28/03/15 FULL LIST
2014-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02	AR01	28/03/14 FULL LIST
2013-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-03-28	AR01	28/03/13 FULL LIST
2012-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-04-02	AR01	28/03/12 FULL LIST
2011-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-05-03	AR01	28/03/11 FULL LIST
2010-04-19	AA	05/04/10 TOTAL EXEMPTION SMALL
2010-03-30	AR01	28/03/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEVIN STAMP / 28/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE STAMP / 28/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW KENT / 28/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KATHLEEN KENT / 28/03/2010
2010-03-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR BARRY KEVIN STAMP / 28/03/2010
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEVIN STAMP / 17/11/2009
2009-08-26	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-12-12	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-04-02	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-01	190	LOCATION OF DEBENTURE REGISTER
2008-04-01	353	LOCATION OF REGISTER OF MEMBERS
2008-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 13 HIGH CROSS TRURO CORNWALL TR1 2AJ
2007-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-04-13	363a	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-04-13	363a	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-11-16	CERTNM	COMPANY NAME CHANGED GIVEMECREDIT LIMITED CERTIFICATE ISSUED ON 16/11/05
2005-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-04-04	363(287)	REGISTERED OFFICE CHANGED ON 04/04/05
2005-04-04	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-09-08	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-04-06	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-09-24	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04
2003-03-28	NEWINC	INCORPORATION 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	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

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

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