CHECKMYFILE LIMITED
Company number 04715102 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£100
Balance sheet as at 2025-03-31
What it does
The principal activity of the company is that of a dormant company
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-03-28
- Registered office
- 20 - 21 Lemon Street, Truro, England, TR1 2LS
- Postcode
- TR1 2LS
- Capital
- 100 GBP
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-03-12
- Next due by
- 2027-03-26
Nature of business (SIC)
- 66220 Activities of insurance agents and brokers
- 82912 Activities of credit bureaus
Officers 5 current · 9 resigned
Group structure
Controlled by CREDIT REPORTING AGENCY (BIDCO) LIMITED — since 2021-03-31
Controlled by CREDIT REPORTING AGENCY (TOPCO) LIMITED — since 2017-11-13
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z7755224 (Tier 2), registered since 2003.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- checkmyfile.com
- Phone
- 01625 545745, 01872 304050, 0303 123 1113
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Previous company names
| Name | Date changed |
|---|---|
| GIVEMECREDIT LIMITED | 2005-11-16 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| CHYNOWETH HOUSE TREVISSOME PARK, BLACKWATER, TRURO, CORNWALL, TR4 8UN | 2018-05-18 |
| 13 HIGH CROSS, TRURO, CORNWALL, TR1 2AJ | 2008-04-01 |
| GISTERED OFFICE CHANGED ON 01/04/2008 FROM, 13 HIGH CROSS, TRURO, CORNWALL, TR1 2AJ | 2008-04-01 |
Among its peers
The oldest
of 9 similar companies in TR, trading since 2003
Competitors Truro
This company ranks 9 among activities of insurance agents and brokers in Truro.
The class of 2003
52%
of the 296 companies in this sector incorporated in 2003 are still active today; 46% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.