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CHECKPOINT INSPECTION SERVICES LIMITED

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

This company is commonly known as Checkpoint Inspection Services Limited. The company was founded 21 years ago and was given the registration number 04622861. The firm's registered office is in EASTLEIGH. You can find them at 97 Leigh Road, , Eastleigh, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHECKPOINT INSPECTION SERVICES LIMITED
Company Number:04622861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2002
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:97 Leigh Road, Eastleigh, Hampshire, SO50 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Leigh Road, Eastleigh, SO50 9DR

Secretary29 April 2005Active
97, Leigh Road, Eastleigh, SO50 9DR

Director20 December 2002Active
14 Breton Close, Whiteley, Fareham, PO15 7EW

Secretary20 December 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary20 December 2002Active
25 Stannington Crescent, Totton, Southampton, SO40 3QA

Director20 December 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director20 December 2002Active

People with Significant Control

Mrs Marie Louise Whitbourn
Notified on:01 July 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:97, Leigh Road, Eastleigh, England, SO50 9DR
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 (7 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
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Change account reference date company previous extended.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-05-09Persons with significant control

Change to a person with significant control.

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2018-05-09Officers

Change person director company with change date.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-27Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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2012-01-17Annual return

Annual return company with made up date full list shareholders.

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2012-01-17Officers

Change person director company with change date.

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2012-01-17Officers

Change person secretary company with change date.

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2011-12-28Accounts

Accounts with accounts type total exemption small.

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