This company is commonly known as Checkmate Premium Brands Ltd. The company was founded 10 years ago and was given the registration number 08638793. The firm's registered office is in GODALMING. You can find them at Ashcombe Court, Woolsack Way, Godalming, Surrey. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Name | : | CHECKMATE PREMIUM BRANDS LTD |
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Company Number | : | 08638793 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 August 2013 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ashcombe Court, Woolsack Way, Godalming, Surrey, England, GU7 1LQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ | Director | 11 February 2014 | Active |
Wey House, Farnham Road, Guildford, England, GU1 4YD | Secretary | 11 February 2014 | Active |
308, High Street, Croydon, United Kingdom, CR0 1NG | Director | 06 August 2013 | Active |
Stephen Charles Bishop | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1970 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | C/O Galen Ventures, 3901 West Charleston Boulevard #151, Las Vegas, United States, 89102 |
Nature of control | : |
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Patricia Lynn Dayton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1969 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | C/O Galen Ventures, 3901 West Charleston Boulevard #151, Las Vegas, United States, 89102 |
Nature of control | : |
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Troy Dayton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1972 |
Nationality | : | American |
Country of residence | : | England |
Address | : | Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-09 | Officers | Change person director company with change date. | Download |
2021-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-10 | Address | Change registered office address company with date old address new address. | Download |
2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-22 | Officers | Termination secretary company with name termination date. | Download |
2015-10-13 | Address | Change registered office address company with date old address new address. | Download |
2014-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-05 | Officers | Termination director company with name termination date. | Download |
2014-11-05 | Accounts | Accounts with accounts type dormant. | Download |
2014-02-11 | Officers | Appoint person secretary company with name. | Download |
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