Introduction
Watch Company
C
CHECKATRADE LIMITED
CHECKATRADE LIMITED is an active company incorporated on 22 August 2024 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CHECKATRADE LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15911330
LTD Company
Age
1 Years
Incorporated 22 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 August 2024 (1 year ago)
Next Due
Due by 22 May 2026
Period: 22 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 20 September 2025 (6 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
Level 2, City Point Ropemaker Street London, EC2Y 9SS,
Previous Addresses
Focus Point 21 Caledonian Road London N1 9DX England
From: 5 February 2025To: 24 September 2025
Building 2000 Lakeside North Harbour Western Road Portsmouth PO6 3EN United Kingdom
From: 22 August 2024To: 5 February 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KENNEDY SHAMIR, Helen Louise
ActiveRopemaker Street, LondonEC2Y 9SS
Secretary
Appointed 24 Jun 2025
KENNEDY SHAMIR, Helen Louise
Ropemaker Street, LondonEC2Y 9SS
Secretary
24 Jun 2025
Active
HARPIN, Richard David
ActiveRopemaker Street, LondonEC2Y 9SS
Born September 1964
Director
Appointed 22 Aug 2024
HARPIN, Richard David
Ropemaker Street, LondonEC2Y 9SS
Born September 1964
Director
22 Aug 2024
Active
PALANIAPPAN, Jambu
ActiveRopemaker Street, LondonEC2Y 9SS
Born October 1987
Director
Appointed 22 Aug 2024
PALANIAPPAN, Jambu
Ropemaker Street, LondonEC2Y 9SS
Born October 1987
Director
22 Aug 2024
Active
MAUGHAN, Anna
ResignedCable Drive, WalsallWS2 7BN
Secretary
Appointed 22 Aug 2024
Resigned 24 Jun 2025
MAUGHAN, Anna
Cable Drive, WalsallWS2 7BN
Secretary
22 Aug 2024
Resigned 24 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vetted Limited
ActiveRopemaker Street, LondonEC2Y 9SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2024
Vetted Limited
Ropemaker Street, LondonEC2Y 9SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2024
Active
Filing History
13
Description
Type
Date Filed
Document
25 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
25 September 2025
24 September 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
24 September 2025
24 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2025
24 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2025
31 July 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
31 July 2025
31 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 June 2025
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
27 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 August 2024