CHECKLEY CONTRACT SERVICES LIMITED
Overview
| Company Name | CHECKLEY CONTRACT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08432489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHECKLEY CONTRACT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CHECKLEY CONTRACT SERVICES LIMITED located?
| Registered Office Address | The Coach House Checkley Lane Checkley CW5 7QA Nantwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHECKLEY CONTRACT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CP NEW VENTURE LIMITED | Mar 06, 2013 | Mar 06, 2013 |
What are the latest accounts for CHECKLEY CONTRACT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHECKLEY CONTRACT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for CHECKLEY CONTRACT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 30, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Change of details for Mr Craig Anthony Pender as a person with significant control on Jan 31, 2023 | 2 pages | PSC04 | ||
Notification of Gemma Pender as a person with significant control on Jan 31, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 30, 2023 with updates | 5 pages | CS01 | ||
Cessation of Gemma Elizabeth Pender as a person with significant control on Jan 30, 2023 | 1 pages | PSC07 | ||
Notification of Gemma Pender as a person with significant control on Jan 30, 2023 | 2 pages | PSC01 | ||
Change of details for Mr Craig Anthony Pender as a person with significant control on Jan 30, 2023 | 2 pages | PSC04 | ||
Cessation of Gemma Elizabeth Pender as a person with significant control on Jan 30, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Appointment of Mr Craig Anthony Pender as a director on Oct 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Russell Ashley Singer as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Feb 13, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Feb 12, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Craig Anthony Pender as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 12, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of CHECKLEY CONTRACT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENDER, Craig Anthony | Director | Checkley Lane CW5 7QA Nantwich The Coach House Cheshire United Kingdom | United Kingdom | British | 109232520001 | |||||
| MARSHALL, Robert George Bruce | Director | Crewe Road CW11 4NE Sandbach 3 Cheshire United Kingdom | United Kingdom | British | 83547550004 | |||||
| PENDER, Craig Anthony | Director | Checkley Lane Checkley CW5 7QA Nantwich The Coach House Cheshire England | United Kingdom | British | 109232520001 | |||||
| SINGER, Russell Ashley | Director | Tittensor Manor Stone Road ST12 9HA Stoke On Trent The Old Coach House Staffs United Kingdom | United Kingdom | British | 103674850002 |
Who are the persons with significant control of CHECKLEY CONTRACT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gemma Elizabeth Pender | Jan 31, 2023 | Checkley Lane Checkley CW5 7QA Nantwich The Coach House Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Gemma Elizabeth Pender | Jan 30, 2023 | Checkley Lane Checkley CW5 7QA Nantwich The Coach House Cheshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Gemma Elizabeth Pender | Apr 06, 2016 | Checkley Lane Checkley CW5 7QA Nantwich The Coach House Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Craig Anthony Pender | Apr 06, 2016 | Checkley Lane Checkley CW5 7QA Nantwich The Coach House Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0