Company number 07136349
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of CHECKERBOX CONSULTING LTD are www.checkerboxconsulting.co.uk, and www.checkerbox-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Checkerbox Consulting Ltd is a Private Limited Company.
The company registration number is 07136349. Checkerbox Consulting Ltd has been working since 26 January 2010.
The present status of the company is Active. The registered address of Checkerbox Consulting Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. BRODIE, Benjamin is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 02 December 2015
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 February 2016
Appointed Date: 26 January 2010
Persons With Significant Control
Benjamin Brodie
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
CHECKERBOX CONSULTING LTD Events
02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
08 Feb 2016
Appointment of Online Corporate Secretaries Limited as a secretary on 2 December 2015
03 Feb 2016
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 3 February 2016
...
... and 7 more events
07 Feb 2012
Annual return made up to 26 January 2012 with full list of shareholders
18 Aug 2011
Total exemption small company accounts made up to 31 December 2010
04 Feb 2011
Annual return made up to 26 January 2011 with full list of shareholders
27 Jan 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
26 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted