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Cfirst Background Checks Limited

Cfirst Background Checks Limited is a dormant 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
Dormant
Dormant since incorporation
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
Due Soon
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (21 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 14 Sep ⟶ 30 Sep 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
5 Chedburgh
Welwyn Garden City
AL7 2PU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Rupal Ashish Shah
Director • British • Lives in England • Born in Apr 1973
Mrs Rupal Ashish Shah
PSC • British • Lives in England • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abhirush Limited
Rupal Ashish Shah is a mutual person.
Active
Abhirush Capital Limited
Rupal Ashish Shah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
10 Months Ago on 22 Nov 2024
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Ms Rupal Ashish Shah (PSC) Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Ms Rupal Ashish Shah (PSC) Details Changed
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Rupal Shah (PSC) Appointed
2 Years 12 Months Ago on 5 Oct 2022
Viral Vora Resigned
2 Years 12 Months Ago on 5 Oct 2022
Viral Vora (PSC) Resigned
2 Years 12 Months Ago on 5 Oct 2022
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Documents
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
Notification of Rupal Shah as a person with significant control on 5 October 2022
Submitted on 10 Oct 2022
Confirmation statement made on 10 October 2022 with updates
Submitted on 10 Oct 2022
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Repayment History
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