CHECKMATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Checkmate Limited. The company was founded 18 years ago and was given the registration number 06034618. The firm's registered office is in CRANBROOK. You can find them at Bank Chambers, 61 High Street, Cranbrook, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name	:	CHECKMATE LIMITED
Company Number	:	06034618
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	22190 - Manufacture of other rubber products 70100 - Activities of head offices 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Bank Chambers, 61 High Street, Cranbrook, England, TN17 3EG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Foxenden Manor, Seed Road, Newnham, ME9 0NE	Director	20 December 2006	Active
Bank Chambers, 61 High Street, Cranbrook, England, TN17 3EG	Director	01 March 2021	Active
Bank Chambers, 61 High Street, Cranbrook, England, TN17 3EG	Director	08 January 2020	Active
Rowan Hill,, Croesypant, Mahmilad, NP4 8RE	Secretary	20 December 2006	Active
51, The Stream, Ditton, Aylesford, ME20 6AG	Secretary	26 June 2008	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	20 December 2006	Active
Bank Chambers, 61 High Street, Cranbrook, England, TN17 3EG	Director	01 March 2021	Active
Berry House, Mulberry Hill, Chilham, Canterbury, CT4 8AH	Director	26 June 2008	Active
Rowan Hill,, Croesypant, Mahmilad, NP4 8RE	Director	20 December 2006	Active
Calico House, Newnham, ME9 0LN	Director	20 December 2006	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	20 December 2006	Active

People with Significant Control

Checkmate Employee Ownership Trust
Notified on	:	01 March 2021
Status	:	Active
Country of residence	:	England
Address	:	Bank Chambers, 61 High Street, Cranbrook, England, TN17 3EG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Paul William Auston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1953
Nationality	:	British
Country of residence	:	England
Address	:	Bank Chambers, 61 High Street, Cranbrook, England, TN17 3EG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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