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Cfirst Background Checks Limited

Cfirst Background Checks Limited is an active company incorporated on 14 September 2022 with the registered office located in Welwyn Garden City, Hertfordshire. Cfirst Background Checks Limited was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
14355111
Private limited company
Age
3 years
Incorporated 14 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (2 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
5 Chedburgh
Welwyn Garden City
AL7 2PU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Mrs Rupal Ashish Shah
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Abhirush Capital Limited
Rupal Ashish Shah is a mutual person.
Active
Abhirush Limited
Rupal Ashish Shah is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.15K
Increased by £49.05K (+49050%)
Total Liabilities
-£39.62K
Increased by £39.62K (%)
Net Assets
£9.53K
Increased by £9.43K (+9430%)
Debt Ratio (%)
81%
Increased by 80.61% (%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 21 Oct 2025
Confirmation Submitted
2 Months Ago on 21 Oct 2025
Accounting Period Extended
1 Year 1 Month Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Nov 2024
Ms Rupal Ashish Shah (PSC) Details Changed
1 Year 6 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Nov 2023
Ms Rupal Ashish Shah (PSC) Details Changed
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Rupal Shah (PSC) Appointed
3 Years Ago on 5 Oct 2022
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 21 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 21 Oct 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 22 Nov 2024
Change of details for Ms Rupal Ashish Shah as a person with significant control on 28 June 2024
Submitted on 12 Nov 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 10 October 2023 with updates
Submitted on 2 Nov 2023
Change of details for Ms Rupal Ashish Shah as a person with significant control on 10 October 2022
Submitted on 14 Oct 2022
Cessation of Viral Vora as a person with significant control on 5 October 2022
Submitted on 10 Oct 2022
Termination of appointment of Viral Vora as a director on 5 October 2022
Submitted on 10 Oct 2022
Repayment History
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