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Credit Check Services Ltd, EN3 7XU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CREDIT CHECK SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Credit Check Services Ltd. The company was founded 7 years ago and was given the registration number 10248031. The firm's registered office is in ENFIELD. You can find them at Units 51-52 Wenta Business Centre 1 Electric Avenue, Innova Science Park, Enfield, Middlesex. This company's SIC code is 80300 - Investigation activities.

Company Information

Name:CREDIT CHECK SERVICES LTD
Company Number:10248031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2016
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Units 51-52 Wenta Business Centre 1 Electric Avenue, Innova Science Park, Enfield, Middlesex, EN3 7XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wenta Bsiness Cetre, Unit 51-52, Electric Avenue, Enfield, EN3 7XU

Director14 September 2020Active
Unit 51-52 Wenta Business Centre, Electric Avenue, Innova Science Park, Enfield, United Kingdom, EN3 7XU

Director23 June 2016Active

People with Significant Control

Mrs Christine Valentine
Notified on:23 June 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Gazette

Gazette dissolved liquidation.

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2023-03-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-01-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-14Address

Change registered office address company with date old address new address.

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2022-04-11Address

Change registered office address company with date old address new address.

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2021-11-23Address

Change registered office address company with date old address new address.

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2021-11-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-19Resolution

Resolution.

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2021-11-19Insolvency

Liquidation voluntary statement of affairs.

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2021-09-08Officers

Termination director company with name termination date.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-09Officers

Appoint person director company with name date.

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2020-12-14Resolution

Resolution.

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2020-12-14Resolution

Resolution.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2019-07-09Officers

Change person director company with change date.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-03-30Capital

Capital allotment shares.

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2017-02-28Accounts

Change account reference date company current extended.

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