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Checkmate Uk Limited, TN17 3EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHECKMATE UK LIMITED

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

This company is commonly known as Checkmate Uk Limited. The company was founded 48 years ago and was given the registration number 01246358. 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 32990 - Other manufacturing n.e.c..

Company Information

Name:CHECKMATE UK LIMITED
Company Number:01246358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing 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 InformationRoleAppointedStatus
Foxenden Manor, Seed Road, Newnham, ME9 0NE

Director-Active
Thatch End Grove Lane, Ashfield, Stowmarket, IP14 6LZ

Secretary-Active
Rowan Hill,, Croesypant, Mahmilad, NP4 8RE

Secretary22 December 1998Active
51, The Stream, Ditton, Aylesford, United Kingdom, ME20 6AG

Secretary26 June 2008Active
Thatch End Grove Lane, Ashfield, Stowmarket, IP14 6LZ

Director-Active
Rowan Hill,, Croesypant, Mahmilad, NP4 8RE

Director01 March 1994Active
32 Woodlands, Horbury, Wakefield, WF4 5HH

Director01 January 1999Active
Calico House, Newnham, ME9 0LN

Director01 January 2001Active
Clover Lodge Warden Road, Eastchurch, Isle Of Sheppey, ME16 9NH

Director-Active

People with Significant Control

Mr Paul William Auston
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Foxenden Manor, Seed Road, Sittingbourne, England, ME9 0NE
Nature of control:
  • Significant influence or control
Checkmate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Road, New Road, Sheerness, England, ME12 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Accounts

Accounts with accounts type total exemption full.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-08-18Resolution

Resolution.

Download
2021-08-18Change of name

Change of name notice.

Download
2021-05-06Resolution

Resolution.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type small.

Download
2019-08-15Officers

Termination director company with name termination date.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type small.

Download
2017-12-22Address

Change registered office address company with date old address new address.

Download
2017-12-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Officers

Termination secretary company with name termination date.

Download
2017-07-27Accounts

Accounts with accounts type small.

Download
2016-11-03Confirmation statement

Confirmation statement with updates.

Download
2016-08-02Accounts

Accounts with accounts type small.

Download
2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type small.

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2015-01-06Accounts

Change account reference date company previous shortened.

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