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Company Information for

INDEPENDENT CHECK LIMITED

CELTIC HOUSE, CAXTON PLACE, CARDIFF, CF23 8HA,
Company Registration Number
08302295
Private Limited Company
Active

Company Overview

About Independent Check Ltd
INDEPENDENT CHECK LIMITED was founded on 2012-11-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Independent Check Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INDEPENDENT CHECK LIMITED
 
Legal Registered Office
CELTIC HOUSE
CAXTON PLACE
CARDIFF
CF23 8HA
Other companies in CF10
 
Previous Names
INDEPENDENCE CHECK LIMITED11/02/2013
Filing Information
Company Number 08302295
Company ID Number 08302295
Date formed 2012-11-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/05/2023
Account next due 28/02/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 06:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT CHECK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CENTURION VAT SPECIALISTS LTD   HARRIS & CO CONSULTANTS LTD   LEWIS BALLARD LIMITED
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Companies with same name INDEPENDENT CHECK LIMITED
The following companies were found which have the same name as INDEPENDENT CHECK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDEPENDENT CHECKER CABS OF GAINSVILLE, INC. 226 S. MAIN STREET GAINESVILLE FL Inactive Company formed on the 1964-10-29
INDEPENDENT CHECK CASHERS ASSOCIATION OF FLORIDA, INC. 5185 NW 66TH DRIVE CORAL SPRINGS FL 33067 Inactive Company formed on the 2006-04-17
INDEPENDENT CHECK LLC North Carolina Unknown
INDEPENDENT CHECK CASHERS ASSOCIATION OF NEW JERSEY INCORPORATED New Jersey Unknown

Company Officers of INDEPENDENT CHECK LIMITED

Current Directors
Officer Role Date Appointed
CRAIG PALFREY
 Director 2012-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG PALFREY PENGUIN LEGAL SERVICES LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
CRAIG PALFREY GET FINANCIAL ADVICE LTD Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
CRAIG PALFREY PENGUIN TAX PLANNING LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
CRAIG PALFREY C & G P ASSOCIATES LIMITED Director 2005-05-31 CURRENT 2005-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 30/05/23
2024-01-26CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-10-03Change of details for Mr Craig Palfrey as a person with significant control on 2018-01-09
2023-10-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MORRIS
2023-04-23MICRO ENTITY ACCOUNTS MADE UP TO 30/05/22
2023-02-15CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/21
2022-02-08CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/18
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-09-08SH0109/08/18 STATEMENT OF CAPITAL GBP 454.1
2018-09-08SH0109/08/18 STATEMENT OF CAPITAL GBP 454.1
2018-08-21AA01Previous accounting period extended from 30/11/17 TO 30/05/18
2018-08-21AA01Previous accounting period extended from 30/11/17 TO 30/05/18
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 453.4
2018-04-30SH0131/03/18 STATEMENT OF CAPITAL GBP 453.4
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2018-01-09SH0105/01/18 STATEMENT OF CAPITAL GBP 450
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 450
2018-01-09SH02Sub-division of shares on 2018-01-05
2018-01-05SH08Change of share class name or designation
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2017-01-03CS0121/11/16 STATEMENT OF CAPITAL GBP 1
2016-07-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM 2 Raleigh Walk Brigantine Place Cardiff CF10 4LN
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0121/11/14 ANNUAL RETURN FULL LIST
2014-10-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AR0121/11/13 ANNUAL RETURN FULL LIST
2013-02-11RES15CHANGE OF NAME 11/02/2013
2013-02-11CERTNMCompany name changed independence check LIMITED\certificate issued on 11/02/13
2012-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT CHECK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT CHECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDEPENDENT CHECK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-05-30
Annual Accounts
2019-05-30
Annual Accounts
2020-05-30
Annual Accounts
2021-05-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEPENDENT CHECK LIMITED

Intangible Assets
Patents
We have not found any records of INDEPENDENT CHECK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT CHECK LIMITED
Trademarks
We have not found any records of INDEPENDENT CHECK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT CHECK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INDEPENDENT CHECK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT CHECK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT CHECK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT CHECK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF23 8HA