Company Check Ltd
- Active
- Large
- 23 years
- 54m+
- Real address
- 1 director
- 1 owner
- Cardiff
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Company Check Ltd is a private limited company registered in England/Wales with the registration number 04905417. The company was founded twenty three years ago on September 19, 2003, and registered at CF10 3RJ, Wales, Cardiff, Coal House, 10 Dumfries Place. The address is probably real as only seven companies are registered at the same address. Its status is active. The company operates in Technology → Data processing/hosting. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 7
- 25%+
-
Resident of Monaco
Managers
-
Individual
- 10 years
- 9
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Full accounts made up to 2025-12-31Download 28 pages pdf report
-
Registered office address changed from Caspian Point One Pierhead Street Cardiff CF10 4DQ Wales to Coal House 10 Dumfries Place Cardiff CF10 3RJ on 2026-04-07Download 1 page pdf report
-
Confirmation statement made on 2026-02-01 with no updatesDownload 3 pages pdf report
FAQ about Company Check Ltd
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