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CHECKPOINT GARAGE LIMITED

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

This company is commonly known as Checkpoint Garage Limited. The company was founded 20 years ago and was given the registration number 05142020. The firm's registered office is in LLANYBYDDER. You can find them at Gilfachwen, Glanduar, Llanybydder, Carmarthenshire. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:CHECKPOINT GARAGE LIMITED
Company Number:05142020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Gilfachwen, Glanduar, Llanybydder, Carmarthenshire, Wales, SA40 9RA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glaneinon Yard, Glanduar, Llanybydder, United Kingdom, SA40 9RA

Director14 August 2015Active
Glaneinon Yard, Glanduar, Llanybydder, United Kingdom, SA40 9RA

Director14 August 2015Active
Harford, Llanwrda, SA19 8DT

Secretary01 June 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 June 2004Active
Harford, Llanwrda, SA19 8DT

Director01 June 2004Active
Harford, Llanwrda, SA19 8DT

Director01 June 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 June 2004Active

People with Significant Control

Ms Carole Frances Leigh
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:English
Country of residence:United Kingdom
Address:Glaneinon Yard, Glanduar, Llanybydder, United Kingdom, SA40 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:Welsh
Country of residence:United Kingdom
Address:Glaneinon Yard, Glanduar, Llanybydder, United Kingdom, SA40 9RA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-03-24Address

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

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2023-03-07Accounts

Change account reference date company previous extended.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2021-12-09Gazette

Gazette filings brought up to date.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2020-08-06Address

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

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-12-21Mortgage

Mortgage satisfy charge full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-26Address

Move registers to sail company with new address.

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2018-07-26Address

Move registers to sail company with new address.

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2018-07-26Address

Change sail address company with new address.

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