This company is commonly known as Checkpoint Gg Limited. The company was founded 5 years ago and was given the registration number 11701417. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 18 Claremont Avenue, , Sunbury-on-thames, Surrey. This company's SIC code is 73110 - Advertising agencies.
Name | : | CHECKPOINT GG LIMITED |
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Company Number | : | 11701417 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 November 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 18 Claremont Avenue, Sunbury-on-thames, Surrey, United Kingdom, TW16 5LX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, Claremont Avenue, Sunbury-On-Thames, United Kingdom, TW16 5LX | Director | 28 November 2018 | Active |
18, Claremont Avenue, Sunbury-On-Thames, United Kingdom, TW16 5LX | Director | 28 November 2018 | Active |
18, Claremont Avenue, Sunbury-On-Thames, United Kingdom, TW16 5LX | Director | 28 November 2018 | Active |
James Colin Burden | ||
Notified on | : | 28 November 2018 |
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Status | : | Active |
Date of birth | : | July 1990 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 18, Claremont Avenue, Sunbury-On-Thames, United Kingdom, TW16 5LX |
Nature of control | : |
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Charles James Hambro | ||
Notified on | : | 28 November 2018 |
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Status | : | Active |
Date of birth | : | March 1991 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 18, Claremont Avenue, Sunbury-On-Thames, United Kingdom, TW16 5LX |
Nature of control | : |
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Andrew William Burden | ||
Notified on | : | 28 November 2018 |
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Status | : | Active |
Date of birth | : | April 1988 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 18, Claremont Avenue, Sunbury-On-Thames, United Kingdom, TW16 5LX |
Nature of control | : |
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Date | Category | Description | |
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2024-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-03 | Resolution | Resolution. | Download |
2023-09-26 | Incorporation | Memorandum articles. | Download |
2023-09-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-09-25 | Capital | Capital allotment shares. | Download |
2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-09-12 | Capital | Second filing capital allotment shares. | Download |
2023-09-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-05-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-05-11 | Capital | Second filing capital allotment shares. | Download |
2023-05-03 | Confirmation statement | Confirmation statement. | Download |
2023-05-03 | Capital | Capital allotment shares. | Download |
2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-30 | Capital | Capital allotment shares. | Download |
2022-08-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-03-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-10 | Capital | Capital allotment shares. | Download |
2022-02-22 | Accounts | Change account reference date company previous extended. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-12 | Resolution | Resolution. | Download |
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