CHECKS DIRECT LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
CHECKS DIRECT LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
CHECKS DIRECT LIMITED was incorporated 3 years ago on 26/11/2020 and has the registered number: 13046045. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHECKS DIRECT LIMITED was incorporated 3 years ago on 26/11/2020 and has the registered number: 13046045. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHECKS DIRECT LIMITED - CARDIFF
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
LAMBOURNE HOUSE
CARDIFF
CF14 5GL
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ZOE TAMATHA TUNE | Apr 1968 | British | Director | 2020-11-26 | CURRENT |
| MR JEFFREY BERNARD TUNE | Aug 1959 | British | Director | 2020-11-26 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| New Directions Holdings Limited | 2020-11-26 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Checks Direct Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-12-22 | 02-04-2023 | £100 equity |
| Checks Direct Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-12-20 | 27-03-2022 | £100 equity |
| Checks Direct Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-12-30 | 28-03-2021 | £100 equity |