Cfirst Background Checks Limited is a private limited company located at 5 Chedburgh, Welwyn Garden City AL7 2PU. Incorporated on 2022-09-14, this 1-year-old company is run by 1 director.
Director Rupal S., appointed on 21 September 2022.
The company is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was filed on 2022-10-10 and the date for the following filing is 2023-10-24.
| Office Address | 5 Chedburgh |
| Town | Welwyn Garden City |
| Post code | AL7 2PU |
| Country of origin | United Kingdom |
| Registration Number | 14355111 |
| Date of Incorporation | Wed, 14th Sep 2022 |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Fri, 14th Jun 2024 (47 days left) |
| Next confirmation statement due date | Tue, 24th Oct 2023 (2023-10-24) |
| Last confirmation statement dated | Mon, 10th Oct 2022 |
Position: Director
Appointed: 21 September 2022
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Rupal S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Viral V. This PSC has significiant influence or control over the company,.
Rupal S.
| Notified on | 5 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Viral V.
| Notified on | 14 September 2022 |
| Ceased on | 5 October 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 10th Oct 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (4 pages) |
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