Menna Overview

Here’s a quick overview of CHECKMYFILE LIMITED 👀 — a Truro based business that started in 2003.

CHECKMYFILE LIMITED

  • Company statusactive
  • Company No04715102
  • Age23 years 4 months Incorporated 28 March 2003
  • Officers4

Address

20 - 21 Lemon Street, Truro, TR1 2LS, England

CHECKMYFILE LIMITED is an active company incorporated on 28 March 2003 and based in Truro, England. The company was registered 23 years ago.

  • Credit score0
  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66220 Activities of insurance agents and brokers, 82912 Activities of credit bureaus

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Termination Secretary Company With Name Termination Date

11 Months Ago on 20 Aug 2025

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Appoint Person Secretary Company With Name Date

11 Months Ago on 20 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 20 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Oct 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 25 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 15 Aug 2024

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Accounts With Accounts Type Dormant

2 Years Ago on 24 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 12 Mar 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 20 Dec 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 11 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 16 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 14 Mar 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 14 Mar 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 14 Mar 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 22 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 28 Mar 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 14 Dec 2021

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Confirmation Statement With Updates

5 Years Ago on 12 Apr 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 01 Apr 2021

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Notification Of A Person With Significant Control

5 Years Ago on 01 Apr 2021

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Accounts With Accounts Type Dormant

5 Years Ago on 03 Mar 2021

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Confirmation Statement With No Updates

6 Years Ago on 08 Apr 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 17 Feb 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 17 Dec 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ANDERSON-RILEY, Paulsecretary 19 Aug 2025
ANDERSON-RILEY, Pauldirector Sep 199101 Jun 2025
STAMP, Christopher Jamesdirector Apr 197830 Apr 2015
TWYFORD, Samueldirector Sep 198701 Aug 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Credit Reporting Agency (Bidco) Limited 31 Mar 2021
Credit Reporting Agency (Topco) Limited 13 Nov 2017
Credit Reporting Agency (Holdings) Limited 30 Apr 2016
Mrs Ann Marie Stamp Mar 195406 Apr 2016
Mr Barry Kevin Stamp Dec 195306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.