CHECKING LTD

2A LANGFORD ROAD, COCKFOSTERS, BARNET  EN4 9DS
  • Active
  • Private Limited Company
  • Company No. 13725662
  • Last Updated: 01 Mar 2024

Company Profile

CHECKING LTD was incorporated on Friday, November 5, 2021 as a Private Limited Company with registered address in BARNET. CHECKING LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 11 months and 17 days.

Name CHECKING LTD
Company number 13725662
Company type Private Limited Company
Incorporation date 05 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 2A LANGFORD ROAD
COCKFOSTERS
BARNET
EN4 9DS
Country Of Origin ENGLAND

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
Miss Maria Alejandra Passarelli Graterol Nationality: British Dates: Tuesday, December 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryan Thornton Nationality: British Dates: Friday, November 5, 2021 - Tuesday, December 6, 2022
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Friday, November 5, 2021 - Tuesday, December 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-52 days left)
Latest accounts 30 November 2022
Next confirmation statement due 03 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CHECKING LTD.

Previous Names

Name Change Date
CHECKING LTD 05 Nov 2021