CHECKMYFILE LIMITED
Non-Trading
General Information
NAME
CHECKMYFILE LIMITED
COMPANY NUMBER
04715102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
28/03/2003
(21 years and 9 months old)
WEBSITE
www.checkmyfile.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
28/03/2003
16/11/2005
GIVEMECREDIT LIMITED
TRURO
TR1 2LS
Telephone: 08000869360
TPS: No
20 - 21 Lemon Street
Truro
TR1 2LS
Trevithick House
Trevissome Park
Blackwater
Truro, Cornwall
TR4 8UN
Telephone: 308648
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREDIT REPORTING AGENCY (HOLDINGS) LIMITED | Company is dissolved | View Report |
| CHECKMYFILE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Richard David Catlin (917092070) has left the board |
| 19/08/2024 | New Board Member Samuel Twyford (932616312) Appointed |
| 28/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHECKMYFILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHECKMYFILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKMYFILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2015 - Present (9 years and 8 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
23/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 28/03/2003 - 14/02/2020 (16 years and 10 months) Secretary: 28/03/2003 - 13/11/2017 (14 years and 7 months) Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
28/03/2003 - 13/11/2017 (14 years and 7 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREDIT REPORTING AGENCY (BIDCO) LIMITED | Active - Accounts Filed | View Report |
| CREDIT REPORTING AGENCY (TOPCO) LIMITED | Company is dissolved | View Report |
| CREDIT REPORTING AGENCY (HOLDINGS) LIMITED | Company is dissolved | View Report |
| CHECKMYFILE LIMITED | Non-Trading | View Report |
| CREDIT REPORTING AGENCY LIMITED | Active - Accounts Filed | View Report |
| GIVEMECREDIT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Richard David Catlin (917092070) has left the board |
| 19/08/2024 | New Board Member Samuel Twyford (932616312) Appointed |
| 28/07/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 16/03/2023 | Ian Paul Carpenter (924072278) has left the board |
| 16/03/2023 | Ian Paul Carpenter (919739630) has left the board |
| 16/03/2023 | New Company Secretary Andrew Neil Harland (930666354) Appointed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 19/02/2020 | Barry Kevin Stamp (900492254) has left the board |
| 21/12/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 22/05/2018 | Change in Reg. Office |
| 01/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 15/12/2017 | Richard David Catlin (919739790) has left the board |
| 15/12/2017 | New Board Member Richard David Catlin (917092070) Appointed |
| 04/12/2017 | New Company Secretary Ian Paul Carpenter (924072278) Appointed |
| 01/12/2017 | Ann Marie Stamp (906153115) has left the board |
| 18/04/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 08/05/2015 | Elizabeth Kathleen Kent (906268142) has left the board |
| 08/05/2015 | Peter Andrew Kent (906268141) has left the board |
| 08/05/2015 | New Board Member Christopher James Stamp (913703927) Appointed |
| 08/05/2015 | New Board Member Richard David Catlin (919739790) Appointed |
| 08/05/2015 | New Board Member Ian Paul Carpenter (919739630) Appointed |
| 30/04/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
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