Check Compare and Review Limited was formally closed on 2020-09-22.
Check Compare And Review was a private limited company that was located at Po Box; 7, 376 Newport Road, Cardiff, CF23 9AE, South Wales. The company (officially started on 2017-03-13) was run by 1 director.
Director Ziauddin M. who was appointed on 04 April 2018.
The company was categorised as "other business support service activities not elsewhere classified" (82990).
The last confirmation statement was sent on 2019-03-12 and last time the annual accounts were sent was on 31 March 2018.
Check Compare And Review Limited Address / Contact
Office Address
Po Box; 7
Office Address2
376 Newport Road
Town
Cardiff
Post code
CF23 9AE
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10667146
Date of Incorporation
Mon, 13th Mar 2017
Date of Dissolution
Tue, 22nd Sep 2020
Industry
Other business support service activities not elsewhere classified
End of financial Year
31st March
Company age
3 years old
Account next due date
Tue, 31st Dec 2019
Account last made up date
Sat, 31st Mar 2018
Next confirmation statement due date
Thu, 26th Mar 2020
Last confirmation statement dated
Tue, 12th Mar 2019
Company staff
Ziauddin M.
Position: Director
Appointed: 04 April 2018
Aeraj M.
Position: Director
Appointed: 13 March 2017
Resigned: 04 April 2018
People with significant control
Ziauddin M.
Notified on
4 April 2018
Nature of control:
significiant influence or control
Aeraj M.
Notified on
13 March 2017
Ceased on
6 April 2018
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2018-03-31
Balance Sheet
Net Assets Liabilities
1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
1
Number Shares Allotted
1
Par Value Share
1
Company filings
Filing category
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 11th, February 2020
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 30th, January 2020
dissolution
Free Download
(1 page)
CS01
Confirmation statement with no updates 2019/03/12
filed on: 19th, March 2019
confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2018/03/31
filed on: 26th, November 2018
accounts
Free Download
(2 pages)
PSC01
Notification of a person with significant control 2018/04/04
filed on: 13th, November 2018
persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2018/03/12
filed on: 27th, April 2018
confirmation statement
Free Download
(3 pages)
PSC07
Cessation of a person with significant control 2018/04/06
filed on: 27th, April 2018
persons with significant control
Free Download
(1 page)
AP01
New director appointment on 2018/04/04.
filed on: 16th, April 2018
officers
Free Download
(2 pages)
TM01
2018/04/04 - the day director's appointment was terminated
filed on: 11th, April 2018
officers
Free Download
(2 pages)
AD01
Address change date: 2018/04/06. New Address: PO Box; 7 376 Newport Road Cardiff South Wales CF23 9AE. Previous address: Brunel House, Regus, 15th Floor 2 Fitzalan Road Cardiff CF24 0EB United Kingdom
filed on: 6th, April 2018
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