UKBizDB.co.uk

CHECKMATE PERFORMANCE SOLUTIONS LIMITED

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

This company is commonly known as Checkmate Performance Solutions Limited. The company was founded 19 years ago and was given the registration number 05179706. The firm's registered office is in WIDNES. You can find them at Glebe Business Park, Lunts Heath Road, Widnes, Cheshire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:CHECKMATE PERFORMANCE SOLUTIONS LIMITED
Company Number:05179706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitfield & Brown (Developments) Limited, Halton House, Gorsey Lane, Widnes, United Kingdom, WA8 0RP

Secretary03 August 2004Active
Whitfield & Brown (Developments) Limited, Halton House, Gorsey Lane, Widnes, United Kingdom, WA8 0RP

Director03 August 2004Active
9 Redcourt Avenue, Manchester, M20 3QL

Secretary14 July 2004Active
Halton House, Gorsey Lane, Widnes, Cheshire, United Kingdom, WA8 0RP

Director03 August 2004Active
21a Spath Road, Didsbury, Manchester, M20 2QT

Director14 July 2004Active

People with Significant Control

Mr Nigel Andrew Biggs
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Whitfield & Brown (Developments) Limited, Halton House, Widnes, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with updates.

Download
2023-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-09-27Accounts

Change account reference date company current shortened.

Download
2022-07-20Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Confirmation statement

Confirmation statement with updates.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-07-20Confirmation statement

Confirmation statement with updates.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Accounts

Change account reference date company previous extended.

Download
2019-07-15Confirmation statement

Confirmation statement with updates.

Download
2019-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Accounts

Change account reference date company previous shortened.

Download
2018-12-19Accounts

Change account reference date company previous shortened.

Download
2018-07-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-07-19Confirmation statement

Confirmation statement with updates.

Download
2017-07-19Officers

Change person director company with change date.

Download
2017-03-16Accounts

Accounts with accounts type total exemption small.

Download
2016-12-20Accounts

Change account reference date company previous shortened.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

Download
2015-12-11Change of name

Certificate change of name company.

Download
2015-08-17Document replacement

Second filing of form with form type made up date.

Download
2015-07-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-20Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.