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Company Check Ltd

Company Check Ltd is an active company incorporated on 19 September 2003 with the registered office located in Cardiff, South Glamorgan. Company Check Ltd was registered 22 years ago.
Status
Active
Active since 15 years ago
Company No
04905417
Private limited company
Age
22 years
Incorporated 19 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (12 days remaining)
Address
Caspian Point One
Pierhead Street
Cardiff
CF10 4DQ
Wales
Same address for the past 8 years
Telephone
07399089893
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in Wales • Born in Dec 1965
Mr Magne Jordanger
PSC • Norwegian • Lives in Monaco • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Creditsafe Business Solutions Limited
Mr Cato Syversen is a mutual person.
Active
Creditsafe UK Limited
Mr Cato Syversen is a mutual person.
Active
Creditsafe Limited
Mr Cato Syversen is a mutual person.
Active
Creditsafe First Limited
Mr Cato Syversen is a mutual person.
Active
Creditsafe Information Services Limited
Mr Cato Syversen is a mutual person.
Active
Creditsafe Services Limited
Mr Cato Syversen is a mutual person.
Active
Creditsafe UK Holding Limited
Mr Cato Syversen is a mutual person.
Active
Creditsafe Ireland Limited
Mr Cato Syversen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£112K
Increased by £42K (+60%)
Turnover
£570K
Decreased by £14K (-2%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£507K
Decreased by £451K (-47%)
Total Liabilities
-£207K
Decreased by £66K (-24%)
Net Assets
£300K
Decreased by £385K (-56%)
Debt Ratio (%)
41%
Increased by 12.33% (+43%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2021
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 28 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 14 Apr 2022
Full accounts made up to 31 December 2020
Submitted on 5 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year