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Companies House/Brynmawr/Company profile

CHECKPACK LIMITED

Active - Proposal to Strike off
07017201·incorporated 2009-09-13

CHECKPACK LIMITED is an active UK private limited company, incorporated on 13 September 2009 at Companies House (number 07017201; OpenRegistry canonical ID GB-07017201-checkpack-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 42 active companies registered in Brynmawr, Gwent (postcode NP23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-09-13
Registered Address
32 32 ANEURIN CRESCENT, BRYNMAWR, GWENT, NP23 4RR, WALES
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CHECKPACK LIMITED

Financials

Check financials of CHECKPACK LIMITED

Filings

Check filing history of CHECKPACK LIMITED

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-09-13. Next confirmation statement due 2025-09-27.

Persons with significant control

CHECKPACK LIMITED has 1 person with significant control on file:

  • Mr Trevor Roy Horsley born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Trevor Roy Horsley born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Brynmawr:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07017201.

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