CHECK A CUSTOMER LIMITED
Company is dissolved
General Information
NAME
CHECK A CUSTOMER LIMITED
COMPANY NUMBER
11131274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82912 -
Activities of credit bureaus
INCORPORATION DATE
03/01/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN10 4PH
The Old Stables
Eastcott
DEVIZES
SN10 4PH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member David Anthony McCormick (919100474) Appointed |
| 11/04/2024 | New Board Member David Anthony McCormick (919100474) Appointed |
| 15/01/2024 | New Board Member David Anthony McCormick (919100474) Appointed |
Credit Risk Overview
Want to learn more about CHECK A CUSTOMER 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 CHECK A CUSTOMER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECK A CUSTOMER 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 |
|---|---|---|---|---|
|
Born in Apr 1964 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member David Anthony McCormick (919100474) Appointed |
| 11/04/2024 | New Board Member David Anthony McCormick (919100474) Appointed |
| 15/01/2024 | New Board Member David Anthony McCormick (919100474) Appointed |
| 11/01/2024 | New Board Member David Anthony McCormick (919100474) Appointed |
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