INDEPENDENT CHECK LIMITED
CELTIC HOUSE, CAXTON PLACE, CARDIFF CF23 8HA- Active
- Private Limited Company
- Company No. 08302295
- Last Updated: 01 Mar 2024
Company Profile
INDEPENDENT CHECK LIMITED was incorporated on Wednesday, November 21, 2012 as a Private Limited Company with registered address in CARDIFF. INDEPENDENT CHECK LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 9 months and 29 days.
| Name | INDEPENDENT CHECK LIMITED |
|---|---|
| Company number | 08302295 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELTIC HOUSE CAXTON PLACE CARDIFF CF23 8HA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Matthew Morris Nationality: British |
Dates: Tuesday, January 9, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Craig Palfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 30 May 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against INDEPENDENT CHECK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INDEPENDENT CHECK LIMITED | 21 Nov 2012 |
| INDEPENDENCE CHECK LIMITED | 11 Feb 2013 |