Checkrisk Management Services Ltd
- Liquidation
- Small
- 17 years
- Accounts overdue 2 years
- Confirmation overdue 2 years
- 6 employees
- £147,607 (cur assets)
- 0-1m
- Virtual address
- 5 directors
- 1 owner
- Bristol
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Checkrisk Management Services Ltd is a private limited company registered in England/Wales with the registration number 06629252. The company was founded seventeen years ago on June 24, 2008, and registered at BS1 5EH, Bristol, Orchard Street Business Centre, 13-14 Orchard Street. The address is probably virtual as 345 companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the business support, the office admin support industries. Officially, it has one owner or PSCs, five directors, and six employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £147,607.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
- 3
-
Resident of United Kingdom
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
-
Individual
- 7 years
-
Resident of United Kingdom
-
Individual
- 15 years
- 1
-
Resident of Ireland
-
Individual
- 17 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three years ago.
Last news
-
Liquidators' statement of receipts and payments to 2025-10-17Download 16 pages pdf report
-
Liquidators' statement of receipts and payments to 2024-10-17Download 15 pages pdf report
-
Notice to Registrar of Companies of Notice of disclaimerDownload 5 pages pdf report
FAQ about Checkrisk Management Services Ltd
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