About

Registered Number: 03344117
Date of Incorporation: 02/04/1997 (28 years ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

Cv Check Ltd was setup in 1997, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 2 directors listed as Turpin, Kathryn Sarah, Tarry, Andrew Blair for Cv Check Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURPIN, Kathryn Sarah 17 September 1999 - 1
TARRY, Andrew Blair 02 April 1997 17 September 1999 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 27 March 2020
CH04 - Change of particulars for corporate secretary 15 July 2019
AD01 - Change of registered office address 19 June 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 03 April 2019
CH01 - Change of particulars for director 06 March 2019
PSC04 - N/A 06 March 2019
AA - Annual Accounts 10 May 2018
CS01 - N/A 16 April 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 12 April 2017
AP04 - Appointment of corporate secretary 17 May 2016
TM02 - Termination of appointment of secretary 17 May 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 24 April 2014
CH01 - Change of particulars for director 24 April 2014
AR01 - Annual Return 22 May 2013
AAMD - Amended Accounts 15 May 2013
AA - Annual Accounts 12 April 2013
AP04 - Appointment of corporate secretary 06 February 2013
TM02 - Termination of appointment of secretary 06 February 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 09 May 2011
AD01 - Change of registered office address 09 May 2011
CH04 - Change of particulars for corporate secretary 15 July 2010
AD01 - Change of registered office address 01 June 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 17 May 2010
CH04 - Change of particulars for corporate secretary 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 14 May 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 04 June 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 19 April 2006
363a - Annual Return 11 April 2006
AA - Annual Accounts 22 April 2005
363a - Annual Return 12 April 2005
363a - Annual Return 01 April 2004
AA - Annual Accounts 22 December 2003
225 - Change of Accounting Reference Date 20 August 2003
363a - Annual Return 21 May 2003
RESOLUTIONS - N/A 17 May 2003
RESOLUTIONS - N/A 17 May 2003
RESOLUTIONS - N/A 17 May 2003
AA - Annual Accounts 02 April 2003
363a - Annual Return 12 April 2002
288c - Notice of change of directors or secretaries or in their particulars 12 April 2002
AA - Annual Accounts 11 March 2002
AA - Annual Accounts 01 May 2001
363a - Annual Return 25 April 2001
287 - Change in situation or address of Registered Office 25 April 2001
AA - Annual Accounts 04 July 2000
363a - Annual Return 11 April 2000
225 - Change of Accounting Reference Date 17 February 2000
287 - Change in situation or address of Registered Office 07 October 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
363s - Annual Return 27 April 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 01 May 1998
288a - Notice of appointment of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
287 - Change in situation or address of Registered Office 10 April 1997
NEWINC - New incorporation documents 02 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.