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Company Information for

C CHECKLEY LTD

5 PELLEW ARCADE, TEIGN STREET, TEIGNMOUTH, DEVON, TQ14 8EB,
Company Registration Number
07211876
Private Limited Company
Active - Proposal to Strike off

Company Overview

About C Checkley Ltd
C CHECKLEY LTD was founded on 2010-04-01 and has its registered office in Teignmouth. The organisation's status is listed as "Active - Proposal to Strike off". C Checkley Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C CHECKLEY LTD
 
Legal Registered Office
5 PELLEW ARCADE
TEIGN STREET
TEIGNMOUTH
DEVON
TQ14 8EB
Other companies in TQ14
 
Filing Information
Company Number 07211876
Company ID Number 07211876
Date formed 2010-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-04-30
Account next due 2017-01-31
Latest return 2017-03-21
Return next due 2018-04-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 23:20:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C CHECKLEY LTD
The accountancy firm based at this address is GREENWOOD ACCOUNTANCY LIMITED

Company Officers of C CHECKLEY LTD

Current Directors
Officer Role Date Appointed
CHRISTIAN CHECKLEY
Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2010-04-01 2010-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-01-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-24DS01APPLICATION FOR STRIKING-OFF
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0101/04/16 FULL LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0101/04/15 FULL LIST
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0101/04/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-18AR0101/04/13 FULL LIST
2012-12-12AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-10AR0101/04/12 FULL LIST
2011-12-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-18AR0101/04/11 FULL LIST
2010-05-11AP01DIRECTOR APPOINTED CHRISTIAN CHECKLEY
2010-05-07SH0101/04/10 STATEMENT OF CAPITAL GBP 99
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to C CHECKLEY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C CHECKLEY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C CHECKLEY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-05-01 £ 7,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C CHECKLEY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 7,411
Current Assets 2012-05-01 £ 7,411
Shareholder Funds 2012-05-01 £ 61

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C CHECKLEY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C CHECKLEY LTD
Trademarks
We have not found any records of C CHECKLEY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C CHECKLEY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as C CHECKLEY LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where C CHECKLEY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C CHECKLEY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C CHECKLEY LTD any grants or awards.
Ownership
    We could not find any group structure information
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