THE CHECKMATE CLUB LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Checkmate Club Ltd. The company was founded 11 years ago and was given the registration number 08427536. The firm's registered office is in COLCHESTER. You can find them at 1 George Williams Way, , Colchester, . This company's SIC code is 85510 - Sports and recreation education.
Company Information
| Name | : | THE CHECKMATE CLUB LTD |
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| Company Number | : | 08427536 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 March 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 85510 - Sports and recreation education
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Office Address & Contact
| Registered Address | : | 1 George Williams Way, Colchester, CO1 2JS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ally De Maurice, 84 Walsingham Close, Hatfield, England, AL10 0RR | Director | 04 March 2013 | Active |
| 1, George Williams Way, Colchester, CO1 2JS | Director | 01 April 2018 | Active |
| 1, George Williams Way, Colchester, England, CO1 2JS | Director | 04 March 2013 | Active |
People with Significant Control
| Mr Mohammud Jaufarally |
| Notified on | : | 26 April 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 23, Walsingham Close, Hatfield, England, AL10 0RP |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mrs Faiyal Jaufarally |
| Notified on | : | 01 April 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | British |
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| Address | : | 1, George Williams Way, Colchester, CO1 2JS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Mohammud Noorani Jaufarally |
| Notified on | : | 01 January 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1973 |
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| Nationality | : | British |
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| Address | : | 1, George Williams Way, Colchester, CO1 2JS |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Mohammud Noorani Jaufarally |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1973 |
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| Nationality | : | British |
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| Address | : | 1, George Williams Way, Colchester, CO1 2JS |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (9 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (9 months remaining)