CHECKDGROUP LIMITED
Active - Accounts Filed
General Information
NAME
CHECKDGROUP LIMITED
COMPANY NUMBER
10313336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/08/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
24/10/2017
11/06/2019
CHECKD HOLDINGS LIMITED
View all previous names
MANCHESTER
M3 2BY
125 Deansgate
MANCHESTER
M3 2BY
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 |
|---|---|---|
| CHECKDGROUP LIMITED | Active - Accounts Filed | View Report |
| CHECKDDEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHECKDGROUP 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 CHECKDGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKDGROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2016 - Present (8 years and 3 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
16/12/2016 - Present (7 years and 10 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2019 - Present (5 years and 4 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/06/2019 - Present (5 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
05/04/2023 - Present (1 years and 7 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHECKDGROUP LIMITED | Active - Accounts Filed | View Report |
| CHECKDDEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| CHECKDMEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Board Member Sam Turnock (930996957) Appointed |
| 04/05/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 20/06/2021 | New Accounts filed |
| 23/11/2020 | Change in Reg. Office |
| 02/10/2020 | New Confirmation Statement filed |
| 11/06/2020 | Change in Reg. Office |
| 02/02/2020 | New Accounts filed |
| 18/11/2019 | Change in Reg. Office |
| 18/09/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Benjamin Richard Warn (913097389) Appointed |
| 17/06/2019 | New Board Member Adam Patton (925945930) Appointed |
| 05/04/2019 | New Accounts filed |
| 27/02/2019 | Ian John Brookes (904928061) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 02/02/2018 | Wendy Nicola Simpson (917456612) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | Ian John Brookes (923867164) has left the board |
| 19/10/2017 | New Board Member Ian John Brookes (904928061) Appointed |
| 09/10/2017 | New Board Member Wendy Nicola Simpson (917456612) Appointed |
| 09/10/2017 | New Board Member Ian John Brookes (923867164) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 08/06/2017 | Change in Reg. Office |
| 19/01/2017 | New Board Member David Lee Struggles (922262059) Appointed |
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