CV CHECK LIMITED
LONDON

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Company number 03344117
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of CV CHECK LIMITED are www.cvcheck.co.uk, and www.cv-check.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Cv Check Limited is a Private Limited Company. The company registration number is 03344117. Cv Check Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of Cv Check Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. TURPIN, Kathryn Sarah is a Director of the company. TURPIN, Richard Hugh is a Director of the company. Secretary TARRY, Andrew Blair has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director LIDDALL, Guy has been resigned. Director TARRY, Andrew Blair has been resigned. Director TOFTS, Christopher Robert has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
TURPIN, Kathryn Sarah
Appointed Date: 17 September 1999
54 years old
Director
TURPIN, Richard Hugh
Appointed Date: 17 September 1999
91 years old

Resigned Directors

Secretary
TARRY, Andrew Blair
Resigned: 17 September 1999
Appointed Date: 02 April 1997
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 17 September 1999
Director
LIDDALL, Guy
Resigned: 17 September 1999
Appointed Date: 02 April 1997
69 years old
Director
TARRY, Andrew Blair
Resigned: 17 September 1999
Appointed Date: 02 April 1997
69 years old
Director
TOFTS, Christopher Robert
Resigned: 17 September 1999
Appointed Date: 22 July 1997
88 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997

Persons With Significant Control

Ms Kathryn Sarah Turpin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CV CHECK LIMITED Events

19 Apr 2017
Confirmation statement made on 2 April 2017 with updates
12 Apr 2017
Total exemption small company accounts made up to 31 August 2016
17 May 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
17 May 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
09 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 61 more events
24 Apr 1997
New director appointed
10 Apr 1997
Director resigned
10 Apr 1997
Secretary resigned
10 Apr 1997
Registered office changed on 10/04/97 from: 31 corsham street, london, N1 6DR
02 Apr 1997
Incorporation

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