Company Check Ltd
- Large
- Active
- 21 years
- Real address
- 1 director
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Company Check Ltd is a private limited company registered in England/Wales with the registration number 04905417. The company was founded twenty one years ago on September 19, 2003, and registered at CF10 4DQ, Wales, Cardiff, Caspian Point One, Pierhead Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the data processing, hosting and related activities industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 years
- 7
- 25%+
-
Resident of Monaco
Managers
-
Individual
- 8 years
- 9
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Confirmation statement made on 2025-02-01 with no updatesDownload 3 pages pdf report
-
Full accounts made up to 2023-12-31Download 25 pages pdf report
-
Confirmation statement made on 2024-02-01 with no updatesDownload 3 pages pdf report
Company Check Ltd controls
Owns & Controls
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Manages
-
Corporate
- 6 years
-
Resident of United Kingdom
FAQ about Company Check Ltd
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