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CHECK POINT CONSULTING LIMITED

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CHECK POINT CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

06453352

Incorporation date

14/12/2007

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

27 St. John's Lane, London EC1M 4NACopy
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See on map
Latest events (Record since 14/12/2007)
dot icon17/02/2026
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-12 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon12/12/2023
Confirmation statement made on 2023-12-12 with updates
View PDF (5 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon28/12/2022
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon24/10/2022
Registered office address changed from 6 Grays Inn Square London WC1R 5AX to 27 st. John's Lane London EC1M 4NA on 2022-10-24
View PDF (1 pages)
dot icon22/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-13 with no updates
View PDF (3 pages)
dot icon12/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon15/02/2021
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon13/12/2019
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon30/09/2019
Amended total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-13 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-13 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon13/01/2016
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon16/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon16/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon23/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2013
Secretary's details changed for Michael Richard Field on 2013-01-23
View PDF (2 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon15/05/2012
Registered office address changed from 8 Ely Place London EC1N 6RY on 2012-05-15
View PDF (1 pages)
dot icon19/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2011
Statement of capital following an allotment of shares on 2011-12-13
View PDF (3 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon07/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon01/02/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2010
Director's details changed for Michael David Hames on 2010-02-01
View PDF (2 pages)
dot icon16/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon20/08/2009
Appointment terminated director timothy higginson
View PDF (1 pages)
dot icon23/12/2008
Return made up to 14/12/08; full list of members
View PDF (3 pages)
dot icon21/05/2008
Director appointed michael david hames
View PDF (2 pages)
dot icon16/05/2008
Secretary appointed michael richard field
View PDF (2 pages)
dot icon16/05/2008
Appointment terminated secretary min li
View PDF (1 pages)
dot icon14/12/2007
Incorporation
View PDF (8 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
12/12/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
151.22K
-
0.00
2.44K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Higginson, Timothy Robert
Director
14/12/2007 - 19/08/2009
16
Hames, Michael David
Director
13/05/2008 - Present
3
Field, Michael Richard
Secretary
13/05/2008 - Present
4
Li, Min
Secretary
14/12/2007 - 13/05/2008
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHECK POINT CONSULTING LIMITED

CHECK POINT CONSULTING LIMITED is an(a) Dissolved company incorporated on 14/12/2007 with the registered office located at 27 St. John's Lane, London EC1M 4NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHECK POINT CONSULTING LIMITED?

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CHECK POINT CONSULTING LIMITED is currently Dissolved. It was registered on 14/12/2007 and dissolved on 17/02/2026.

Where is CHECK POINT CONSULTING LIMITED located?

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CHECK POINT CONSULTING LIMITED is registered at 27 St. John's Lane, London EC1M 4NA.

What does CHECK POINT CONSULTING LIMITED do?

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CHECK POINT CONSULTING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CHECK POINT CONSULTING LIMITED?

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The latest filing was on 17/02/2026: Final Gazette dissolved via compulsory strike-off.