CHECKMYFILE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04715102. The registration start date is March 28, 2003. The current status is Active.
Company Number | 04715102 |
Company Name | CHECKMYFILE LIMITED |
Registered Address |
Trevithick House Trevissome Park Truro Cornwall TR4 8UN England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-03-28 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-04-05 |
Returns Due Date | 2017-04-25 |
Returns Last Update | 2016-03-28 |
Confirmation Statement Due Date | 2021-04-11 |
Confirmation Statement Last Update | 2020-03-28 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
66220 | Activities of insurance agents and brokers |
82912 | Activities of credit bureaus |
Address |
TREVITHICK HOUSE TREVISSOME PARK |
Post Town | TRURO |
County | CORNWALL |
Post Code | TR4 8UN |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CREDIT REPORTING AGENCY (BIDCO) LIMITED | Trevithick House, Trevissome Park, Truro, Cornwall, TR4 8UN, United Kingdom |
CREDIT REPORTING AGENCY (TOPCO) LIMITED | Trevithick House, Trevissome Park, Truro, Cornwall, TR4 8UN, United Kingdom |
CREDIT REPORTING AGENCY (HOLDINGS) LIMITED | Trevithick House, Trevissome Park, Truro, Cornwall, TR4 8UN, England |
GIVEMECREDIT LIMITED | Trevithick House, Trevissome Park, Truro, Cornwall, TR4 8UN, England |
CREDIT REPORTING AGENCY LIMITED | Trevithick House, Trevissome Park, Truro, Cornwall, TR4 8UN, United Kingdom |
Entity Name | Office Address |
---|---|
HCLEAN BUILDERS LTD | 4215, 4215, Chynoweth Park, Blackwater, Truro, Cornwall, TR4 8UN, United Kingdom |
MAGICPUFFS LIMITED | Chynoweth House Apt/suite 4306, Trevissome Park, Truro, TR4 8UN, United Kingdom |
R.J.R SOLUTIONS LIMITED | 2119 Chynoweth House, Trevisomme Park, Truro, TR4 8UN, England |
TRIANGLE OF LIFE LIMITED | Chynoweth House Scan My Post, Apt/suite 4357, Trevissome Park, Truro, Cornwall, TR4 8UN, United Kingdom |
1VAA C.I.C. | 30325 Chynoweth House, Trevissome Park, Truro, TR4 8UN, United Kingdom |
CYBERARMY LIMITED | 4432 Chynoweth House, Trevissome Park, Truro, Cornwall, TR4 8UN, England |
IYTEE LTD | Suite 4440, Chynoweth House, Trevissome Park, Truro, Cornwall, TR4 8UN, United Kingdom |
FOCAM UK LTD | Apt/suite 4408, Chynoweth House, Truro, TR4 8UN, United Kingdom |
NMT TRADING LTD | 4422 Chynoweth House Trevissome Park, Blackwater, Truro, TR4 8UN, England |
ADT01 LTD | Chynoweth House Trevissome Park, Blackwater, Truro, TR4 8UN, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
STAMP, Barry Kevin | Secretary (Active) | Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN | / 28 March 2003 |
British / |
Banker |
CARPENTER, Ian Paul | Director (Active) | Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN | April 1979 / 30 April 2015 |
British / England |
Director |
CATLIN, Richard David | Director (Active) | Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN | September 1979 / 30 April 2015 |
British / England |
Director |
STAMP, Ann Marie | Director (Active) | Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN | March 1954 / 28 March 2003 |
British / England |
Administrator |
STAMP, Barry Kevin | Director (Active) | Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN | December 1953 / 28 March 2003 |
British / England |
Banker |
STAMP, Christopher James | Director (Active) | Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN | April 1978 / 30 April 2015 |
British / England |
Director |
KENT, Elizabeth Kathleen | Director (Resigned) | Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN | September 1950 / 28 March 2003 |
British / England |
Smallholder |
KENT, Peter Andrew | Director (Resigned) | Chynoweth House, Trevissome Park, Blackwater, Truro, Cornwall, TR4 8UN | March 1951 / 28 March 2003 |
British / England |
It Consultant |
Post Town | TRURO |
Post Code | TR4 8UN |
SIC Code | 66220 - Activities of insurance agents and brokers |
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