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COMPANY CHECK LTD - Caspian Point One, Pierhead Street, Cardiff, CF10 4DQ, United Kingdom
Company Information
- Company registration number
- 04905417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caspian Point One
- Pierhead Street
- Cardiff
- CF10 4DQ
- Wales Caspian Point One, Pierhead Street, Cardiff, CF10 4DQ, Wales UK
Management
- Managing Directors
- SYVERSEN, Cato
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-19
- Age Of Company 2003-09-19 20 years
- SIC/NACE
- 63110
- Activity
- General Commercial Company
Ownership
- Beneficial Owners
- Mr Magne Jordanger
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UK CONTACTS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-02-01
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
✓
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COMPANY CHECK LTD Company Description
- COMPANY CHECK LTD is a ltd registered in United Kingdom with the Company reg no 04905417. Its current trading status is "live". It was registered 2003-09-19. It was previously called UK CONTACTS LTD. It has declared SIC or NACE codes as "63110". The declared activity is General Commercial Company. It has 1 director The latest accounts are filed up to 2011-09-30. The latest annual return was filed up to 2012-02-01.It can be contacted at Caspian Point One .
Get COMPANY CHECK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Company Check Ltd - Caspian Point One, Pierhead Street, Cardiff, CF10 4DQ, United Kingdom
- 2003-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COMPANY CHECK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04905417#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04905417#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04905417#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-02) - AA
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gazette-notice-compulsory (2023-04-25) - GAZ1
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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notification-of-a-person-with-significant-control (2021-07-01) - PSC01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-17) - AA
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termination-director-company (2018-10-24) - TM01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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confirmation-statement-with-updates (2017-02-14) - CS01
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accounts-with-accounts-type-full (2017-07-14) - AA
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accounts-with-accounts-type-full (2016-07-21) - AA
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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change-account-reference-date-company-previous-shortened (2013-05-15) - AA01
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change-account-reference-date-company-previous-extended (2013-05-14) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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change-account-reference-date-company-current-extended (2013-05-16) - AA01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-15) - AD01
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termination-director-company-with-name (2012-01-15) - TM01
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termination-secretary-company-with-name (2012-01-15) - TM02
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change-person-director-company-with-change-date (2012-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-10) - AD01
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change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-04-13) - AA
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change-person-director-company-with-change-date (2012-09-11) - CH01
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
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appoint-person-director-company-with-name (2011-09-08) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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certificate-change-of-name-company (2011-09-19) - CERTNM
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-04) - AD01
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change-corporate-secretary-company-with-change-date (2010-03-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-10-29) - CERTNM
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accounts-with-accounts-type-dormant (2009-11-11) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-11) - AD01
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change-of-name-notice (2009-10-29) - CONNOT
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appoint-person-director-company-with-name (2009-10-24) - AP01
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termination-director-company-with-name (2009-10-23) - TM01
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legacy (2009-09-22) - 363a
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legacy (2009-09-22) - 288a
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legacy (2009-09-22) - 288b
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accounts-with-accounts-type-dormant (2008-12-05) - AA
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accounts-with-accounts-type-dormant (2007-11-08) - AA
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legacy (2004-08-27) - 287
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keyboard_arrow_right 2003
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legacy (2003-11-17) - 288a
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legacy (2003-09-30) - 288b
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incorporation-company (2003-09-19) - NEWINC
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legacy (2003-11-17) - 287
