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Checkmyfile Limited

Checkmyfile Limited is a dormant company incorporated on 28 March 2003 with the registered office located in Truro, Cornwall. Checkmyfile Limited was registered 22 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
04715102
Private limited company
Age
22 years
Incorporated 28 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 - 21 Lemon Street
Truro
TR1 2LS
England
Address changed on 11 Jul 2023 (2 years 1 month ago)
Previous address was Trevithick House Trevissome Park Truro Cornwall TR4 8UN England
Telephone
01872308648
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1991
Director • British • Lives in England • Born in Sep 1979
Director • Marketing Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Credit Reporting Agency Limited
Richard David Catlin, Mr Christopher James Stamp, and 2 more are mutual people.
Active
Credit Reporting Agency (Holdco) Limited
Richard David Catlin, Samuel Twyford, and 1 more are mutual people.
Active
Credit Reporting Agency (Bidco) Limited
Richard David Catlin and Paul Anderson-Riley are mutual people.
Active
Howards Business Services Ltd
Richard David Catlin is a mutual person.
Active
Pendarves Holdings Ltd
Richard David Catlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Paul Anderson-Riley Appointed
19 Days Ago on 19 Aug 2025
Andrew Neil Harland Resigned
19 Days Ago on 19 Aug 2025
Mr Paul Anderson-Riley Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Richard David Catlin Resigned
11 Months Ago on 2 Oct 2024
Charge Satisfied
11 Months Ago on 25 Sep 2024
Mr Samuel Twyford Appointed
1 Year 1 Month Ago on 1 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Termination of appointment of Andrew Neil Harland as a secretary on 19 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Paul Anderson-Riley as a secretary on 19 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Paul Anderson-Riley as a director on 1 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 20 Mar 2025
Termination of appointment of Richard David Catlin as a director on 2 October 2024
Submitted on 3 Oct 2024
Satisfaction of charge 047151020001 in full
Submitted on 25 Sep 2024
Appointment of Mr Samuel Twyford as a director on 1 August 2024
Submitted on 15 Aug 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Jul 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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