GetTheData logo

COMPANY CHECK LTD

COMPANY CHECK LTD is an active private limited company, incorporated on 19 September 2003. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Pierhead Street, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. COMPANY CHECK LTD has two previous names, the most recent of which was UK CONTACTS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04905417
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1CASPIAN POINT ONE
Address Line 2PIERHEAD STREET
Post TownCARDIFF
CountryWALES
PostcodeCF10 4DQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From 19/09/2011 onwards:
COMPANY CHECK LTD
From 29/10/2009 to 19/09/2011:
UK CONTACTS LTD
Prior to 29/10/2009:
ELECTRONIC TECHNOLOGY LTD

Directors

(The company's officers)
MR CATO SYVERSEN
(~58 year old British national)
CASPIAN POINT ONE PIERHEAD STREET, CARDIFF, CF10 4DQ, WALES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in WALES
Appointed on 25/08/2016

Shareholders

(Persons of Significant Control)
Mr Magne Jordanger
(~70 year old Norwegian national)
Caspian Point One, Pierhead Street, Cardiff, CF10 4DQ, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/06/2017

Connections

(Shared officers)
CREDITSAFE BUSINESS SOLUTIONS LIMITED
  • MR CATO SYVERSEN
  • MR CATO SYVERSEN
  • MR CATO SYVERSEN
CREDITSAFE IRELAND LIMITED
  • MR CATO SYVERSEN
  • MR CATO SYVERSEN
  • MR CATO SYVERSEN
  • MR CATO SYVERSEN
  • MR CATO SYVERSEN
SAFE INFORMATION GROUP
  • MR CATO SYVERSEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COMPANY CHECK LTD: Maps

Maps show the location of the postcode of the registered office, CF10 4DQ.

Map of COMPANY CHECK LTD at local scale
Map of COMPANY CHECK LTD at local scale
Map of COMPANY CHECK LTD at district scale
Map of COMPANY CHECK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF10 4DQ

Other companies with registered offices in CF10 4DQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 10ms