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Company Information for

COMPANY CHECK LTD

CASPIAN POINT ONE, PIERHEAD STREET, CARDIFF, CF10 4DQ,
Company Registration Number
04905417
Private Limited Company
Active

Company Overview

About Company Check Ltd
COMPANY CHECK LTD was founded on 2003-09-19 and has its registered office in Cardiff. The organisation's status is listed as "Active". Company Check Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMPANY CHECK LTD
 
Legal Registered Office
CASPIAN POINT ONE
PIERHEAD STREET
CARDIFF
CF10 4DQ
Other companies in NG1
 
Previous Names
UK CONTACTS LTD19/09/2011
ELECTRONIC TECHNOLOGY LTD29/10/2009
Filing Information
Company Number 04905417
Company ID Number 04905417
Date formed 2003-09-19
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 19:03:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY CHECK LTD
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Companies with same name COMPANY CHECK LTD
The following companies were found which have the same name as COMPANY CHECK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPANY CHECKOUT INCORPORATED California Unknown

Company Officers of COMPANY CHECK LTD

Current Directors
Officer Role Date Appointed
HECTOR ANGUS GOW
 Director 2017-02-07
CATO SYVERSEN
 Director 2016-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD TYRONE DAVIES
 Director 2016-08-25 2017-02-07
ALASTAIR CAMPBELL
 Director 2011-09-01 2016-10-25
UK COMPANY SECRETARIES LIMITED
 Company Secretary 2004-08-01 2011-10-01
MARK SCOBEY
 Director 2009-10-23 2011-10-01
MAUREEN ANNE CAVELEY
 Director 2009-09-17 2009-10-23
UK INCORPORATIONS LIMITED
 Director 2004-08-01 2009-09-17
JAYSAN APPADU
 Director 2003-09-19 2004-08-01
SOLIHULL BUSINESS SERVICES LIMITED
 Company Secretary 2003-09-19 2003-09-19
COMPANY NAMES UK LIMITED
 Director 2003-09-19 2003-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HECTOR ANGUS GOW CREDITSAFE FIRST LIMITED Director 2017-02-07 CURRENT 2012-02-08 Active
HECTOR ANGUS GOW CREDITSAFE LIMITED Director 2017-02-07 CURRENT 2012-02-08 Active
HECTOR ANGUS GOW CREDITSAFE INFORMATION SERVICES LIMITED Director 2017-02-07 CURRENT 2012-02-08 Active
HECTOR ANGUS GOW CREDITSAFE UK LIMITED Director 2017-02-07 CURRENT 2012-02-08 Active
CATO SYVERSEN CREDITSAFE FIRST LIMITED Director 2017-02-07 CURRENT 2012-02-08 Active
CATO SYVERSEN CREDITSAFE LIMITED Director 2017-02-07 CURRENT 2012-02-08 Active
CATO SYVERSEN CREDITSAFE INFORMATION SERVICES LIMITED Director 2017-02-07 CURRENT 2012-02-08 Active
CATO SYVERSEN CREDITSAFE UK LIMITED Director 2017-02-07 CURRENT 2012-02-08 Active
CATO SYVERSEN MARKETSAFE.COM LIMITED Director 2004-02-17 CURRENT 2004-02-17 Dissolved 2016-07-26
CATO SYVERSEN CREDITSAFE BUSINESS SOLUTIONS LIMITED Director 2003-08-12 CURRENT 1999-08-31 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
2024-03-14CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-30Compulsory strike-off action has been discontinued
2023-04-28CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGNE JORDANGER
2021-07-01PSC09Withdrawal of a person with significant control statement on 2021-07-01
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR HECTOR ANGUS GOW
2018-10-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TYRONE DAVIES
2017-02-15AP01DIRECTOR APPOINTED MR HECTOR ANGUS GOW
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM 18a Market Place Bingham Nottinghamshire NG13 8AP England
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL
2016-08-25AP01DIRECTOR APPOINTED MR RICHARD TYRONE DAVIES
2016-08-25AP01DIRECTOR APPOINTED MR CATO SYVERSEN
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-04AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM City Gate East Tollhouse Hill Nottingham NG1 5FS
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-27AR0101/02/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-25AR0101/02/14 ANNUAL RETURN FULL LIST
2014-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/14 FROM 5 College Street Nottingham NG1 5AQ United Kingdom
2013-10-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AA01Current accounting period extended from 30/09/13 TO 31/12/13
2013-05-15AA01Previous accounting period shortened from 31/12/12 TO 30/09/12
2013-05-14AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2013-02-26AR0101/02/13 FULL LIST
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GORDON CAMPBELL / 31/07/2012
2012-04-13AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW UNITED KINGDOM
2012-02-10AR0101/02/12 FULL LIST
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GORDON CAMPBELL / 01/02/2012
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW UNITED KINGDOM
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM HENDFORD MANOR HENDFORD YEOVIL SOMERSET BA20 1UN UNITED KINGDOM
2012-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2012 FROM C/O ALBERT GOODMAN HENDFORD MANOR HENDFORD YEOVIL SOMERSET BA20 1UN UNITED KINGDOM
2012-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK SCOBEY
2012-01-15TM02APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM WELL BARN LITTLE COXWELL FARINGDON OXFORDSHIRE SN7 7LW
2011-09-19RES15CHANGE OF NAME 19/09/2011
2011-09-19CERTNMCOMPANY NAME CHANGED UK CONTACTS LTD CERTIFICATE ISSUED ON 19/09/11
2011-09-08AP01DIRECTOR APPOINTED MR ALASTAIR GORDON CAMPBELL
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-31AR0101/03/11 FULL LIST
2010-03-04AR0101/03/10 FULL LIST
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2010-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 01/03/2010
2009-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2009-10-29RES15CHANGE OF NAME 23/10/2009
2009-10-29CERTNMCOMPANY NAME CHANGED ELECTRONIC TECHNOLOGY LTD CERTIFICATE ISSUED ON 29/10/09
2009-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-24AP01DIRECTOR APPOINTED MR MARK SCOBEY
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY
2009-09-22363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-09-22288aDIRECTOR APPOINTED MAUREEN ANNE CAVELEY
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-18363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2007-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-09-26363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2006-09-27363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-21363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2004-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-24363(288)DIRECTOR RESIGNED
2004-09-24363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-09-13288aNEW DIRECTOR APPOINTED
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: C/O ECLIPS UK LIMITED 85 SOUTH STREET DORKING SURREY RH4 2LA
2004-08-27288aNEW SECRETARY APPOINTED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 48 RHODRONS AVENUE CHESSINGTON SURREY KT9 1BA
2003-09-30288bDIRECTOR RESIGNED
2003-09-30288bSECRETARY RESIGNED
2003-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to COMPANY CHECK LTD 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 COMPANY CHECK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPANY CHECK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 85,274

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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 COMPANY CHECK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 97,125
Current Assets 2011-10-01 £ 128,431
Debtors 2011-10-01 £ 31,306
Fixed Assets 2011-10-01 £ 15,261
Shareholder Funds 2011-10-01 £ 58,418
Tangible Fixed Assets 2011-10-01 £ 15,261

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPANY CHECK LTD registering or being granted any patents
Domain Names

COMPANY CHECK LTD owns 2 domain names.

companycheck.co.uk   company-check.co.uk  

Trademarks
We have not found any records of COMPANY CHECK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANY CHECK LTD. 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 (63110 - Data processing, hosting and related activities) as COMPANY CHECK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPANY CHECK LTD 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 COMPANY CHECK LTD 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 COMPANY CHECK LTD 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 CF10 4DQ