Ltd Facts The UK company register, as filed

Register entry · No. 07017201

CHECKPACK LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 13 Sep 2009

Checks

3 warnings 1 to look at 4 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Nov 2024 (702 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 27 Sep 2025 (401 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £40,172: it owed more than it owned.

    Accounts to 28 Feb 2023 · See it · What this means
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Sep 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    32 32 ANEURIN CRESCENT, BRYNMAWR, GWENT, WALES, NP23 4RR

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Nov 2024 · OVERDUE
    Last made up to
    28 Feb 2023
    Type
    DORMANT

  4. Confirmation statement

    Next due
    27 Sep 2025 · OVERDUE
    Last made up to
    13 Sep 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHECKPACK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2023 not published not published — £-40,172 1
28 Feb 2022 not published not published — £-38,752 2
28 Feb 2021 not published not published — £-37,362 2
29 Feb 2020 * not published not published — £-32,441 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Trevor Roy Horsley Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — February 1959 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CHECKPACK LIMITED still trading?

The register shows CHECKPACK LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does CHECKPACK LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was CHECKPACK LIMITED set up?

It was incorporated on 13 September 2009.

When are CHECKPACK LIMITED's accounts due?

They were due on 30 November 2024 and are overdue. The last accounts were made up to 28 February 2023.

When is CHECKPACK LIMITED's next confirmation statement due?

It was due on 27 September 2025 and is overdue.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. SC385232 3 JAYS FISHING LIMITED Active Private Limited Company Inc. 13 Sep 2010 82990 · Other business support service activities n.e.c.
  2. 07374212 54 LASCOTTS ROAD LIMITED Active Private Limited Company Inc. 13 Sep 2010 82990 · Other business support service activities n.e.c.
  3. SC385306 AIRD VENTURES LIMITED Active Private Limited Company Inc. 13 Sep 2010 82990 · Other business support service activities n.e.c.
  4. 07374230 ALLVALVES ONLINE LIMITED Active Private Limited Company Inc. 13 Sep 2010 82990 · Other business support service activities n.e.c.
  5. 07373602 AMY SOMERVILLE LTD Active Private Limited Company Inc. 13 Sep 2010 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House