Checks Direct Limited
Company number 13046045ActiveSince 26 November 2020 (5 years)
Company details
- Company type
- Private Limited Company
- Status
- Active
- Incorporated
- 26 November 2020
- Registered office
- Lambourne House, Lambourne Crescent, Cardiff, CF14 5GL
- Nature of business
- Accounts
- Dormant · last made up to 31 July 2025 · next due 30 April 2027
- Confirmation statement
- Next due 9 December 2026 · last made up to 25 November 2025
- Outstanding charges
- 0
Similar companies in Cardiff
- Lumos Medical Ltd17456149 · Cardiff · since 14 September 2026 · Dispensing chemist in specialised storesActive
- Solartech Energy Capital Ltd17413006 · Cardiff · since 21 August 2026 · Activities of other holding companies n.e.c.Active
- Acz Holdings Ltd17375378 · Cardiff · since 2 August 2026 · Non-specialised wholesale tradeActive
- Aria Sedna Holdings Ltd17344948 · Cardiff · since 17 July 2026 · Activities of head officesActive
- Jam-Haj Holdings Limited17274631 · Cardiff · since 10 June 2026 · Activities of other holding companies n.e.c.Strike-off proposed
- Fbsa Technology Ltd17249280 · Cardiff · since 29 May 2026 · Information technology consultancy activitiesActive
- Stratospheric Nexus Group Limited17206120 · Cardiff · since 8 May 2026 · Activities of other holding companies n.e.c.Active
- Striving Family Group Ltd17125145 · Cardiff · since 30 March 2026 · Activities of other holding companies n.e.c.Strike-off proposed