Company NameCv Check Limited
DirectorsKathryn Sarah Turpin and Richard Hugh Turpin
Company StatusActive
Company Number03344117
CategoryPrivate Limited Company
Incorporation Date2 April 1997(24 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMs Kathryn Sarah Turpin
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 1999(2 years, 5 months after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameRichard Hugh Turpin
Date of BirthMay 1934 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 1999(2 years, 5 months after company formation)
Appointment Duration21 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 Wilton Road
Paignton
Devon
TQ3 1HP
Secretary NameNew Bond Street Registrars Limited (Corporation)
StatusCurrent
Appointed31 March 2016(19 years after company formation)
Appointment Duration5 years, 1 month
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameGuy Liddall
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1997(same day as company formation)
RoleRecruitment Consultant
Correspondence Address44 Ferry Road
Barnes
London
SW13 9PW
Director NameAndrew Blair Tarry
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressHannaford House
Kennford
Exeter
Devon
EX6 7XZ
Secretary NameAndrew Blair Tarry
NationalityBritish
StatusResigned
Appointed02 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressHannaford House
Kennford
Exeter
Devon
EX6 7XZ
Director NameChristopher Robert Tofts
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1997(3 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 17 September 1999)
RoleManagement Consultant
Correspondence Address160 High Street
Odiham
Hampshire
RG29 1JU
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed02 April 1997(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed02 April 1997(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NamePortland Registrars Limited (Corporation)
StatusResigned
Appointed17 September 1999(2 years, 5 months after company formation)
Appointment Duration13 years, 3 months (resigned 01 January 2013)
Correspondence Address89 New Bond Street
London
W1S 1DA
Secretary NameBond Street Registrars Limited (Corporation)
StatusResigned
Appointed01 January 2013(15 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2016)
Correspondence Address5th Floor
89 New Bond Street
London
W1S 1DA

Contact

Websitecvcheck.com

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

2 at £1Miss Kathryn Sarah Turpin
100.00%
Ordinary

Financials

Year2014
Net Worth£18,716
Cash£28,719
Current Liabilities£42,877

Accounts

Latest Accounts31 August 2020 (8 months, 1 week ago)
Next Accounts Due31 May 2022 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return2 April 2020 (1 year, 1 month ago)
Next Return Due14 May 2021 (6 days from now)

Filing History

27 April 2021Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020 (1 page)
4 December 2020Total exemption full accounts made up to 31 August 2020 (12 pages)
16 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
27 March 2020Total exemption full accounts made up to 31 August 2019 (11 pages)
15 July 2019Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019 (1 page)
19 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
8 April 2019Confirmation statement made on 2 April 2019 with updates (4 pages)
3 April 2019Total exemption full accounts made up to 31 August 2018 (11 pages)
6 March 2019Director's details changed for Ms Kathryn Sarah Turpin on 6 March 2019 (2 pages)
6 March 2019Change of details for Ms Kathryn Sarah Turpin as a person with significant control on 6 April 2016 (2 pages)
10 May 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
16 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
19 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
12 April 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 April 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 May 2016Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
17 May 2016Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
17 May 2016Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
17 May 2016Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
9 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
(5 pages)
22 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
(5 pages)
14 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
(5 pages)
24 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
(5 pages)
24 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
(5 pages)
15 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
24 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(5 pages)
24 April 2014Director's details changed for Richard Hugh Turpin on 2 April 2014 (2 pages)
24 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(5 pages)
24 April 2014Director's details changed for Richard Hugh Turpin on 2 April 2014 (2 pages)
24 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(5 pages)
24 April 2014Director's details changed for Richard Hugh Turpin on 2 April 2014 (2 pages)
22 May 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
22 May 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
22 May 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
15 May 2013Amended accounts made up to 31 August 2012 (6 pages)
15 May 2013Amended accounts made up to 31 August 2012 (6 pages)
12 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 April 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 February 2013Appointment of Bond Street Registrars Limited as a secretary (2 pages)
6 February 2013Termination of appointment of Portland Registrars Limited as a secretary (1 page)
6 February 2013Appointment of Bond Street Registrars Limited as a secretary (2 pages)
6 February 2013Termination of appointment of Portland Registrars Limited as a secretary (1 page)
16 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
23 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
23 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
11 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
9 May 2011Registered office address changed from , 89 New Bond Street, London, W1S 1DA, England on 9 May 2011 (1 page)
9 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
9 May 2011Registered office address changed from , 89 New Bond Street, London, W1S 1DA, England on 9 May 2011 (1 page)
9 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
9 May 2011Registered office address changed from , 89 New Bond Street, London, W1S 1DA, England on 9 May 2011 (1 page)
15 July 2010Secretary's details changed for Portland Registrars Limited on 15 July 2010 (2 pages)
15 July 2010Secretary's details changed for Portland Registrars Limited on 15 July 2010 (2 pages)
1 June 2010Registered office address changed from , 1 Conduit Street, London, W1S 2XA on 1 June 2010 (1 page)
1 June 2010Registered office address changed from , 1 Conduit Street, London, W1S 2XA on 1 June 2010 (1 page)
1 June 2010Registered office address changed from , 1 Conduit Street, London, W1S 2XA on 1 June 2010 (1 page)
20 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 May 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
17 May 2010Director's details changed for Kathryn Sarah Turpin on 2 April 2010 (2 pages)
17 May 2010Secretary's details changed for Portland Registrars Limited on 2 April 2010 (2 pages)
17 May 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
17 May 2010Director's details changed for Kathryn Sarah Turpin on 2 April 2010 (2 pages)
17 May 2010Secretary's details changed for Portland Registrars Limited on 2 April 2010 (2 pages)
17 May 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
17 May 2010Secretary's details changed for Portland Registrars Limited on 2 April 2010 (2 pages)
17 May 2010Director's details changed for Kathryn Sarah Turpin on 2 April 2010 (2 pages)
10 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
10 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 April 2009Return made up to 02/04/09; full list of members (3 pages)
14 April 2009Return made up to 02/04/09; full list of members (3 pages)
14 May 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 May 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 April 2008Return made up to 02/04/08; full list of members (3 pages)
7 April 2008Return made up to 02/04/08; full list of members (3 pages)
4 June 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 June 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 May 2007Return made up to 02/04/07; full list of members (2 pages)
15 May 2007Return made up to 02/04/07; full list of members (2 pages)
19 April 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 April 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
11 April 2006Return made up to 02/04/06; full list of members (5 pages)
11 April 2006Return made up to 02/04/06; full list of members (5 pages)
22 April 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
22 April 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 April 2005Return made up to 02/04/05; full list of members (5 pages)
12 April 2005Return made up to 02/04/05; full list of members (5 pages)
1 April 2004Return made up to 02/04/04; full list of members (5 pages)
1 April 2004Return made up to 02/04/04; full list of members (5 pages)
22 December 2003Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 December 2003Total exemption small company accounts made up to 31 August 2003 (5 pages)
20 August 2003Accounting reference date shortened from 17/09/03 to 31/08/03 (1 page)
20 August 2003Accounting reference date shortened from 17/09/03 to 31/08/03 (1 page)
21 May 2003Return made up to 02/04/03; no change of members (4 pages)
21 May 2003Return made up to 02/04/03; no change of members (4 pages)
17 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 April 2003Total exemption small company accounts made up to 17 September 2002 (4 pages)
2 April 2003Total exemption small company accounts made up to 17 September 2002 (4 pages)
12 April 2002Return made up to 02/04/02; full list of members (4 pages)
12 April 2002Secretary's particulars changed (1 page)
12 April 2002Return made up to 02/04/02; full list of members (4 pages)
12 April 2002Secretary's particulars changed (1 page)
11 March 2002Total exemption small company accounts made up to 17 September 2001 (5 pages)
11 March 2002Total exemption small company accounts made up to 17 September 2001 (5 pages)
1 May 2001Accounts for a small company made up to 17 September 2000 (6 pages)
1 May 2001Accounts for a small company made up to 17 September 2000 (6 pages)
25 April 2001Return made up to 02/04/01; no change of members (4 pages)
25 April 2001Registered office changed on 25/04/01 from: 1 conduit street, london, W1R 9TG (1 page)
25 April 2001Return made up to 02/04/01; no change of members (4 pages)
25 April 2001Registered office changed on 25/04/01 from: 1 conduit street, london, W1R 9TG (1 page)
4 July 2000Accounts for a small company made up to 17 September 1999 (5 pages)
4 July 2000Accounts for a small company made up to 17 September 1999 (5 pages)
11 April 2000Return made up to 02/04/00; full list of members (5 pages)
11 April 2000Return made up to 02/04/00; full list of members (5 pages)
17 February 2000Accounting reference date extended from 30/04/99 to 17/09/99 (1 page)
17 February 2000Accounting reference date extended from 30/04/99 to 17/09/99 (1 page)
7 October 1999Registered office changed on 07/10/99 from: 46 connaught street, london, W2 2AA (1 page)
7 October 1999Registered office changed on 07/10/99 from: 46 connaught street, london, W2 2AA (1 page)
28 September 1999Director resigned (1 page)
28 September 1999Director resigned (1 page)
28 September 1999Secretary resigned;director resigned (1 page)
28 September 1999New secretary appointed (2 pages)
28 September 1999New director appointed (2 pages)
28 September 1999New director appointed (2 pages)
28 September 1999Director resigned (1 page)
28 September 1999Director resigned (1 page)
28 September 1999Secretary resigned;director resigned (1 page)
28 September 1999New secretary appointed (2 pages)
28 September 1999New director appointed (2 pages)
28 September 1999New director appointed (2 pages)
27 April 1999Return made up to 02/04/99; no change of members (4 pages)
27 April 1999Return made up to 02/04/99; no change of members (4 pages)
5 February 1999Accounts for a small company made up to 30 April 1998 (6 pages)
5 February 1999Accounts for a small company made up to 30 April 1998 (6 pages)
1 May 1998Return made up to 02/04/98; full list of members (6 pages)
1 May 1998Return made up to 02/04/98; full list of members (6 pages)
5 August 1997New director appointed (2 pages)
5 August 1997New director appointed (2 pages)
24 April 1997New secretary appointed;new director appointed (2 pages)
24 April 1997New director appointed (2 pages)
24 April 1997New secretary appointed;new director appointed (2 pages)
24 April 1997New director appointed (2 pages)
10 April 1997Director resigned (1 page)
10 April 1997Secretary resigned (1 page)
10 April 1997Registered office changed on 10/04/97 from: 31 corsham street, london, N1 6DR (1 page)
10 April 1997Director resigned (1 page)
10 April 1997Secretary resigned (1 page)
10 April 1997Registered office changed on 10/04/97 from: 31 corsham street, london, N1 6DR (1 page)
2 April 1997Incorporation (18 pages)
2 April 1997Incorporation (18 pages)