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CHECKWISE LIMITED

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

This company is commonly known as Checkwise Limited. The company was founded 63 years ago and was given the registration number 00665429. The firm's registered office is in SURREY. You can find them at 13 Crichton Road, Carshalton, Surrey, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHECKWISE LIMITED
Company Number:00665429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1960
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:13 Crichton Road, Carshalton, Surrey, SM5 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Danby Street, London, England, SE15 4BT

Director20 June 2013Active
1, Burford Walk, Whaley Range, Manchester, United Kingdom, M16 8EN

Director-Active
13 Crichton Road, Carshalton, SM5 3LS

Secretary-Active
13 Crichton Road, Carshalton, SM5 3LS

Director-Active

People with Significant Control

Helen Catherine Louise Beeckmans
Notified on:25 December 2023
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:71, Danby Street, London, England, SE15 4BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs June Marion Lilian Beeckmans
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Address:71, Danby Street, London, SE15 4BT
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Persons with significant control

Cessation of a person with significant control.

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2024-03-12Persons with significant control

Notification of a person with significant control.

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2024-02-26Accounts

Accounts with accounts type micro entity.

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2024-02-02Confirmation statement

Confirmation statement with updates.

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2024-02-02Officers

Change person director company with change date.

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2024-02-02Officers

Change person director company with change date.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-18Address

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

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2022-03-21Officers

Termination secretary company with name termination date.

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2022-03-21Officers

Termination director company with name termination date.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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