Firmoscan
Active - Proposal to Strike off07017201Private limited companyBrynmawr

CHECKPACK LIMITED

E33/100

Owned by Trevor Roy Horsley (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

CHECKPACK LIMITED is an active (proposal to strike off) private limited company (company number 07017201) incorporated on 13 September 2009, registered in Brynmawr. Its registered activity is other business support service activities n.e.c. (SIC 82990). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 1,682 companies in other business support service activities n.e.c. in Cardiff with filed accounts; the median reports net assets of £1,000 and is 10 years old.

02

Key dates

Incorporated
13 September 200917 yrs ago
First accounts due
13 June 20115610 days overdue
Confirmation statement due
27 September 2027in 340 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 82990
Other business support service activities n.e.c.
Accounts type
Dormant
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
33 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2009-09-13 (17 years)
−25Status not ActiveActive - Proposal to Strike off
33Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 1 other
  • Mr Trevor Roy Horsley
    Individual · since 6 April 2016
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Trevor Roy Horsley
    Individual · since 6 April 2016 · ceased 14 September 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 340 days
  2. First accounts due5610 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (other business support service activities n.e.c.), closest in incorporation date

All companies incorporated on 13 September 2009 · in Sept 2009.

09

Reminders for CHECKPACK LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.