CHARITY CHECK
Investigation and security activities
CHARITY CHECK
Investigation and security activities
Contact & Details
Contact
Registered Address
10 Heath View Close East Finchley London N2 0PY
Full company profile for CHARITY CHECK (03222536), a dissolved company based in London, United Kingdom. Incorporated 10 Jul 1996. Investigation and security activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Philip De Metz | Director | British | England | 11 Apr 2003 | Active |
| Philip Maurice Raymond Cowen | Director | British | United Kingdom | 10 Jul 1996 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Apr 2012 | Gazette | Gazette Dissolved Compulsory | |
| 8 Nov 2011 | Gazette | Gazette Notice Compulsory | |
| 27 Jul 2010 | Annual Return | Annual Return Company With Made Up Date No Member List | |
| 27 Jul 2010 | Officers | Change to director Philip Maurice Raymond Cowen on 10 Jul 2010 | |
| 31 Mar 2010 | Accounts | Annual accounts made up to 30 Jun 2009 |
Gazette Dissolved Compulsory
Gazette Notice Compulsory
Annual Return Company With Made Up Date No Member List
Change to director Philip Maurice Raymond Cowen on 10 Jul 2010
Annual accounts made up to 30 Jun 2009
Recent Activity
Latest Activity
Gazette Dissolved Compulsory
14 years ago on 17 Apr 2012
Gazette Notice Compulsory
14 years ago on 8 Nov 2011
Annual Return Company With Made Up Date No Member List
15 years ago on 27 Jul 2010
Change to director Philip Maurice Raymond Cowen on 10 Jul 2010
15 years ago on 27 Jul 2010
Annual accounts made up to 30 Jun 2009
16 years ago on 31 Mar 2010