Checkmyfile Limited
Company Profile
live
UnknownCheckmyfile Limited
04715102•Private Limited With Share Capital
20 - 21 Lemon Street, Truro, TR12LS
Get Full Access
Incorporated
28/03/2003
Company Age
23 years
Directors
5
Employees
—
SIC Code
66220
Risk
not scored
Company Overview
Registration, classification & business activity
Checkmyfile Limited (04715102) is a private limited with share capital incorporated on 28/03/2003 (23 years old) and registered in truro, TR12LS. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Checkmyfile limited is an insurance company based out of chynoweth house trevissome park blackwater, truro, united kingdom.
Private Limited With Share Capital
SIC: 66220
Unknown
Incorporated 28/03/2003
TR12LS
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£100
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2016
Memorandum Articles
Category:Incorporation
Date:01-07-2015
Resolution
Category:Resolution
Date:15-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Address
Date:01-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:13-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:13-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2004
Resolution
Category:Resolution
Date:08-09-2004
Legacy
Category:Annual Return
Date:06-04-2004
Legacy
Category:Accounts
Date:24-09-2003
Incorporation Company
Category:Incorporation
Date:28-03-2003
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date25/11/2025
Latest Accounts31/03/2025
Trading Addresses
20 - 21 Lemon Street, Truro, TR12LSRegistered
Trevithick House, Trevissome Park, Blackwater, Truro, Cornwall, TR48UN
Related Companies
3
Contact
08000869360
20 - 21 Lemon Street, Truro, TR12LS