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CHECKPOINT LIMITED

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

This company is commonly known as Checkpoint Limited. The company was founded 22 years ago and was given the registration number 04543715. The firm's registered office is in BARNFIELD HOUSE THE APPROACH. You can find them at C/o Jack Ross, Chartered Accountants, Barnfield House The Approach, Manchester. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHECKPOINT LIMITED
Company Number:04543715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Jack Ross, Chartered Accountants, Barnfield House The Approach, Manchester, M3 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1200 Boulevard Industriel, Farnham, Quebec, Canada,

Director15 February 2022Active
1200 Boulevard Industriel, Farnham, Quebec, Canada,

Director15 February 2022Active
1200 Boulevard Industriel, Farnham, Quebec, Canada,

Director15 February 2022Active
C/O Jack Ross, Chartered Accountants, Barnfield House The Approach, M3 7BX

Secretary22 September 2006Active
Biggins House, High Biggins, Kirkby Lonsdale, LA6 2NP

Secretary07 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 September 2002Active
C/O Jack Ross, Chartered Accountants, Barnfield House The Approach, M3 7BX

Director07 October 2002Active
Kerhilley Biddisham Lane, Biddisham, Axbridge, BS26 2RH

Director07 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 September 2002Active

People with Significant Control

Mr Michael Marczynski
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:C/O Jack Ross, Barnfield House The Approach, M3 7BX
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Business Lines Limted
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 9, Kellet Road Indistrial Estate, Carnforth, United Kingdom, LA5 9XP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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