About

Registered Number: 04879338
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN,

 

Based in Weybridge, Cv Checker Ltd was founded on 27 August 2003, it's status is listed as "Active". There are 2 directors listed as Scorer, Rebecca Rachael, Woolford, Lisa Jane for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCORER, Rebecca Rachael 07 October 2003 - 1
WOOLFORD, Lisa Jane 27 August 2003 26 February 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Michael Scorer/
1968-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Rebecca Rachael Scorer/
1970-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08/09/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 27/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 27/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 31/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 31/08/2018 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 30/08/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 31/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 06/09/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 06/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/08/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2013 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20/09/2013 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/06/2013 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 31/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 10/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/10/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/10/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/10/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 28/07/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 28/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/06/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 07/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 16/01/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 07/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 21/03/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/09/2004 00:00:00?.ToLongDateString()
363s - Annual Return 01/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 08 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.