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Companies House/Truro/Company profile

CHECKMYFILE LIMITED

Active
04715102·incorporated 2003-03-28

CHECKMYFILE LIMITED is an active UK private limited company, incorporated on 28 March 2003 at Companies House (number 04715102; OpenRegistry canonical ID GB-04715102-checkmyfile-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 4,472 active companies registered in Truro (postcode TR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-28
Registered Address
20 - 21 LEMON STREET, TRURO, TR1 2LS, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CHECKMYFILE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHECKMYFILE LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mrs Ann Marie Stamp born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-13.
    • Has the right to appoint and remove directors
  • Mr Barry Kevin Stamp born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-13.
    • Has the right to appoint and remove directors
  • Credit Reporting Agency (Holdings) Limited (England reg. 09532526). Notified 2016-04-30. Ceased 2017-11-13.
    • Owns 75% or more of shares
  • Credit Reporting Agency (Topco) Limited (Uk reg. 11026812). Notified 2017-11-13. Ceased 2021-03-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Truro:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04715102.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.