INDEPENDENT CHECK LIMITED
CARDIFF INDEPENDENCE CHECK LIMITED

Hellopages » Cardiff » Cardiff » CF23 8HA

Company number 08302295
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address CELTIC HOUSE, CAXTON PLACE, CARDIFF, WALES, CF23 8HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 2 Raleigh Walk Brigantine Place Cardiff CF10 4LN to Celtic House Caxton Place Cardiff CF23 8HA on 3 December 2015. The most likely internet sites of INDEPENDENT CHECK LIMITED are www.independentcheck.co.uk, and www.independent-check.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Check Limited is a Private Limited Company. The company registration number is 08302295. Independent Check Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Independent Check Limited is Celtic House Caxton Place Cardiff Wales Cf23 8ha. . PALFREY, Craig is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PALFREY, Craig
Appointed Date: 21 November 2012
48 years old

Persons With Significant Control

Mr Craig Palfrey
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT CHECK LIMITED Events

03 Jan 2017
Confirmation statement made on 21 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Registered office address changed from 2 Raleigh Walk Brigantine Place Cardiff CF10 4LN to Celtic House Caxton Place Cardiff CF23 8HA on 3 December 2015
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 0 more events
25 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
20 Oct 2014
Total exemption small company accounts made up to 30 November 2013
28 Nov 2013
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
11 Feb 2013
Company name changed independence check LIMITED\certificate issued on 11/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11
  • NM01 ‐ Change of name by resolution
21 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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