Checkrisk Management Services Ltd

DataGardener
in liquidation
Micro

Checkrisk Management Services Ltd

06629252Private Limited With Share Capital

Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS15EH
Incorporated

24/06/2008

Company Age

17 years

Directors

5

Employees

5

SIC Code

82110

Risk

not scored

Company Overview

Registration, classification & business activity

Checkrisk Management Services Ltd (06629252) is a private limited with share capital incorporated on 24/06/2008 (17 years old) and registered in bristol, BS15EH. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Micro
Incorporated 24/06/2008
BS15EH
5 employees

Financial Overview

Total Assets

£189.4K

Liabilities

£2.02M

Net Assets

£-1.83M

Cash

£75.9K

Key Metrics

5

Employees

5

Directors

24

Shareholders

Board of Directors

5

Filed Documents

81
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-12-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:04-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:24-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Capital Allotment Shares
Category:Capital
Date:27-06-2018
Resolution
Category:Resolution
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:05-06-2018
Resolution
Category:Resolution
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Address
Date:26-02-2009
Legacy
Category:Address
Date:09-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2008
Incorporation Company
Category:Incorporation
Date:24-06-2008

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021

Trading Addresses

Orchard Street Business Centre, 13-14 Orchard Street, Bristol, Bs1 5Eh, BS15EHRegistered
4 Miles'S Buildings, Bath, Avon, BA12QS

Contact

01225422583
check-risk.com
Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS15EH