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CASHMERECHECK LIMITED

Active
07877215·incorporated 2011-12-09

CASHMERECHECK LIMITED is an active UK private limited company, incorporated on 9 December 2011 at Companies House (number 07877215; OpenRegistry canonical ID GB-07877215-cashmerecheck-limited). Sophymarine's OpenRegistry classifies it under SIC 71200 (Technical testing and analysis), one of 4,824 active UK entities in that code and one of 8,178 active companies registered in Halifax, West Yorkshire (postcode HX1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-09
Registered Address
21 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HX
SIC
71200 — Technical testing and analysis
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 CASHMERECHECK LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

CASHMERECHECK LIMITED has 2 persons with significant control on file:

  • Mr Daniel Shlomm born 1974 resident in United States, American national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Julie Ann Smith born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 71200 (Technical testing and analysis):

Other companies registered in Halifax:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07877215.

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