• UK
  • CHECKMYFILE LIMITED - 20 - 21 Lemon Street, Truro, TR1 2LS, England, United Kingdom

Company Information

Company registration number
04715102
Company Status
LIVE
Country
United Kingdom
Registered Address
20 - 21 Lemon Street
Truro
TR1 2LS
England
20 - 21 Lemon Street, Truro, TR1 2LS, England UK

Management

Managing Directors
CATLIN, Richard David
STAMP, Christopher James
Company secretaries
HARLAND, Andrew Neil

Company Details

Type of Business
ltd
Incorporated
2003-03-28
Age Of Company
2003-03-28 22 years
SIC/NACE
66220, 82912

Ownership

Beneficial Owners
-
-
-
-
Credit Reporting Agency (Bidco) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GIVEMECREDIT LIMITED
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Last Return Made Up To:
2012-03-28
Annual Return
Due Date: 2025-03-26
Last Date: 2024-03-12

CHECKMYFILE LIMITED Company Description

CHECKMYFILE LIMITED is a ltd registered in United Kingdom with the Company reg no 04715102. Its current trading status is "live". It was registered 2003-03-28. It was previously called GIVEMECREDIT LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-03-28.It can be contacted at 20 - 21 Lemon Street .
More information

Get CHECKMYFILE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Checkmyfile Limited - 20 - 21 Lemon Street, Truro, TR1 2LS, England, United Kingdom

2003-03-28 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-12) - CS01

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  • accounts-with-accounts-type-dormant (2024-07-24) - AA

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  • termination-secretary-company-with-name-termination-date (2023-03-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-03-14) - AP03

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  • termination-director-company-with-name-termination-date (2023-03-14) - TM01

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  • confirmation-statement-with-no-updates (2023-03-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-11) - AD01

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  • accounts-with-accounts-type-dormant (2023-12-20) - AA

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  • confirmation-statement-with-no-updates (2022-03-28) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-22) - AA

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  • notification-of-a-person-with-significant-control (2021-04-01) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-04-01) - PSC07

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  • confirmation-statement-with-updates (2021-04-12) - CS01

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  • accounts-with-accounts-type-dormant (2021-12-14) - AA

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  • accounts-with-accounts-type-dormant (2021-03-03) - AA

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  • termination-director-company-with-name-termination-date (2020-02-17) - TM01

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  • confirmation-statement-with-no-updates (2020-04-08) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-17) - AA

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  • confirmation-statement-with-no-updates (2019-03-29) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-18) - AD01

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  • confirmation-statement-with-no-updates (2018-03-28) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-02) - AA

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • change-account-reference-date-company-current-shortened (2017-07-06) - AA01

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  • termination-director-company-with-name-termination-date (2017-11-29) - TM01

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  • cessation-of-a-person-with-significant-control (2017-11-29) - PSC07

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  • notification-of-a-person-with-significant-control (2017-11-29) - PSC02

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  • termination-secretary-company-with-name-termination-date (2017-11-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-11-30) - AP03

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  • change-person-director-company-with-change-date (2017-12-06) - CH01

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  • accounts-with-accounts-type-dormant (2016-12-21) - AA

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  • accounts-with-accounts-type-dormant (2016-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-25) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-06) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-06) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01

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  • resolution (2015-05-15) - RESOLUTIONS

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  • memorandum-articles (2015-07-01) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-01) - AA

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  • accounts-with-accounts-type-dormant (2013-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01

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  • change-person-director-company-with-change-date (2010-03-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

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  • change-person-secretary-company-with-change-date (2010-03-30) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-04-19) - AA

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-26) - AA

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  • legacy (2009-04-06) - 363a

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  • legacy (2008-04-01) - 287

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  • legacy (2008-04-01) - 190

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  • legacy (2008-04-01) - 353

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  • accounts-with-accounts-type-total-exemption-small (2008-12-12) - AA

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  • legacy (2008-04-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-27) - AA

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  • legacy (2007-04-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-04-25) - AA

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  • legacy (2006-04-13) - 363a

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  • certificate-change-of-name-company (2005-11-16) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2005-05-03) - AA

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  • legacy (2005-04-04) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-04) - AA

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  • resolution (2004-09-08) - RESOLUTIONS

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  • legacy (2004-04-06) - 363s

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  • legacy (2003-09-24) - 225

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  • incorporation-company (2003-03-28) - NEWINC

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