CHECKS DIRECT LIMITED

Address: Lambourne House, Lambourne Crescent, Cardiff, CF14 5GL, Wales

CHECKS DIRECT LIMITED (company# 13046045) is a company registered with Companies House, United Kingdom. The incorporation date is November 26, 2020. The entity status is Active.

Company Overview

Company Number 13046045
Company Name CHECKS DIRECT LIMITED
Registered Address Lambourne House
Lambourne Crescent
Cardiff
CF14 5GL
Wales
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-11-26

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 11, Day: 30
Next accounts due by August 26, 2022
Next returns due by December 24, 2021
Next confirmation statement due by December 9, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
New Directions Holdings Limited
Lambourne House Lambourne Crescent
Cardiff CF14 5GL Wales

(Notified on 2020-11-26)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: Companies House
Registration number: 05714010

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
TUNE, Jeffrey Bernard
Director (Active)
54 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, Wales, CF23 6JJ 26 November 2020 British /
Wales
Director
TUNE, Zoe Tamatha
Director (Active)
9 St Edeyrns Close, Cyncoed, Cardiff, South Glamorgan, Wales, CF23 6TH 26 November 2020 British /
Wales
Director

Office Location

Address LAMBOURNE HOUSE
LAMBOURNE CRESCENT
Post Town CARDIFF
Post Code CF14 5GL
Country WALES

Companies in the same location

Entity Name Office Address Incorporation Date
Nd Care & Support Limited Lambourne House, Lambourne Crescent, Cardiff, CF14 5GL, Wales 2010-03-09
New Directions Education Limited Lambourne House, Lambourne Crescent, Cardiff, CF14 5GL, Wales 2006-08-25
New Directions (recruitment) Limited Lambourne House, Lambourne Crescent, Cardiff, CF14 5GL, Wales 1994-04-14
New Directions Holdings Limited Lambourne House, Lambourne Crescent, Cardiff, CF14 5GL, Wales 2006-02-17
New Directions London Limited Lambourne House, Lambourne Crescent, Cardiff, CF14 5GL, Wales 2006-10-12
New Directions Professional Limited Lambourne House, Lambourne Crescent, Cardiff, CF14 5GL, Wales 2006-08-24

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Brookside Court Residence Rtm Company Ltd 7 Clas Yorath, Whitchurch, CF14 2018-05-04
Vashorda Plumbing Ltd 4 The Paddock, Cardiff, CF14 0AY, United Kingdom 2020-03-24
Bp Radiology Limited 9 The Paddock, Lisvane, Cardiff, CF14 0AY 2013-05-15
Fusion Motor Works Ltd 7 Cornflower Close, Lisvane, Cardiff, CF14 0BD, United Kingdom 2020-06-09
Quire Consulting Ltd 1 Cornflower Close, Lisvane, Cardiff, CF14 0BD, Wales 2020-01-13
Cedar Support Properties Ltd 3 Cornflower Close, Lisvane, Cardiff, CF14 0BD, Wales 2017-02-28
Cedar Support Limited 3, Cornflower Close, Lisvane, Cardiff, CF14 0BD 2003-04-07
Cognitive Vision Ltd 11 Cornflower Close, Lisvane, Cardiff, South Glamorgan, CF14 0BD 1998-09-18
Cardiff Inflatables Ltd 9 Cornflower Close, Lisvane, Cardiff, CF14 0BD, Wales 2017-01-16
Weeping Tudor Productions Limited 20 Blossom Drive, Lisvane, Cardiff, CF14 0BE, Wales 2017-03-16
Find all companies in post code CF14

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TUNE, Jeffrey Bernard Director (Active) 54 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, Wales, CF23 6JJ August 1959 /
26 November 2020
British /
Wales
Director
TUNE, Zoe Tamatha Director (Active) 9 St Edeyrns Close, Cyncoed, Cardiff, South Glamorgan, Wales, CF23 6TH April 1968 /
26 November 2020
British /
Wales
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
New Directions Holdings Limited TUNE, Zoe Tamatha Director (Active) 9 St Edeyrns Close, Cyncoed, Cardiff, South Glamorgan, Wales, CF23 6TH 1 April 2007
New Directions (recruitment) Limited TUNE, Zoe Tamatha Director (Active) 4 Dan Yr Heol, Cyncoed, Cardiff, South Glamorgan, CF23 6JU 14 April 1994
New Directions Education Limited TUNE, Zoe Tamatha Director (Active) 4 Dan Yr Heol, Cyncoed, Cardiff, South Glamorgan, CF23 6JU 21 March 2007
New Directions London Limited TUNE, Zoe Tamatha Director (Active) 4 Dan Yr Heol, Cyncoed, Cardiff, South Glamorgan, CF23 6JU 12 October 2006
Nd Care & Support Limited TUNE, Zoe Tamatha Director (Active) 4 Dan Yr Heol, Cyncoed, Cardiff, South Glamorgan, Wales, CF23 6JU 9 March 2010
New Directions Professional Limited TUNE, Zoe Tamatha Director (Active) 4 Dan Yr Heol, Cyncoed, Cardiff, South Glamorgan, CF23 6JU 21 March 2007

Competitor

Search similar business entities

Post Town CARDIFF
Post Code CF14 5GL
SIC Code 70100 - Activities of head offices

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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