CHECK POINT CONSULTING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 5AX

Company number 06453352
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 6 GRAYS INN SQUARE, LONDON, WC1R 5AX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,018 . The most likely internet sites of CHECK POINT CONSULTING LIMITED are www.checkpointconsulting.co.uk, and www.check-point-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Check Point Consulting Limited is a Private Limited Company. The company registration number is 06453352. Check Point Consulting Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Check Point Consulting Limited is 6 Grays Inn Square London Wc1r 5ax. . FIELD, Michael Richard is a Secretary of the company. HAMES, Michael David is a Director of the company. Secretary LI, Min has been resigned. Director HIGGINSON, Timothy Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FIELD, Michael Richard
Appointed Date: 13 May 2008

Director
HAMES, Michael David
Appointed Date: 13 May 2008
80 years old

Resigned Directors

Secretary
LI, Min
Resigned: 13 May 2008
Appointed Date: 14 December 2007

Director
HIGGINSON, Timothy Robert
Resigned: 19 August 2009
Appointed Date: 14 December 2007
85 years old

Persons With Significant Control

Mr Michael Hames
Notified on: 13 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CHECK POINT CONSULTING LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,018

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,018

...
... and 16 more events
23 Dec 2008
Return made up to 14/12/08; full list of members
21 May 2008
Director appointed michael david hames
16 May 2008
Secretary appointed michael richard field
16 May 2008
Appointment terminated secretary min li
14 Dec 2007
Incorporation