CHECKMATE FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

05937863

Incorporation date

18/09/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2006)

07/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-09-18 with updates

View PDF (5 pages)

26/02/2021

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

21/09/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (5 pages)

24/03/2020

Director's details changed for Mr Simon John Carr on 2020-03-23

View PDF (2 pages)

29/11/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

18/10/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (5 pages)

18/10/2019

Director's details changed for Mr Simon John Carr on 2019-09-01

View PDF (2 pages)

24/12/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

01/11/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (5 pages)

22/03/2018

Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 2018-03-22

View PDF (1 pages)

14/03/2018

Director's details changed for Mr Simon John Carr on 2018-03-05

View PDF (2 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

23/10/2017

Change of details for Mr Simon John Carr as a person with significant control on 2017-10-01

View PDF (2 pages)

03/10/2017

Change of details for Mr Simon John Carr as a person with significant control on 2017-09-18

View PDF (2 pages)

03/10/2017

Director's details changed for Mr Simon John Carr on 2017-09-18

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (5 pages)

18/09/2017

Cessation of Lee Roy John Green as a person with significant control on 2016-10-03

View PDF (1 pages)

15/02/2017

Termination of appointment of Josephine Green as a secretary on 2016-10-03

View PDF (1 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

26/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

11/10/2016

Termination of appointment of Lee Roy John Green as a director on 2016-10-03

View PDF (1 pages)

21/12/2015

Director's details changed for Lee Roy John Green on 2015-12-18

View PDF (2 pages)

21/12/2015

Director's details changed for Mr Simon John Carr on 2015-11-09

View PDF (2 pages)

18/11/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

06/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

30/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

02/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2013

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

31/01/2013

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

15/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2012

Director's details changed for Mr Simon John Carr on 2012-11-20

View PDF (2 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

17/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

29/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

26/11/2010

Secretary's details changed for Josephine Green on 2010-09-16

View PDF (2 pages)

26/11/2010

Director's details changed for Lee Roy John Green on 2010-09-16

View PDF (2 pages)

26/11/2010

Director's details changed for Lee Roy John Green on 2010-09-16

View PDF (2 pages)

19/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

17/03/2010

Appointment of Simon John Carr as a director

View PDF (3 pages)

19/02/2010

Statement of capital following an allotment of shares on 2007-10-01

View PDF (2 pages)

19/02/2010

Miscellaneous

View PDF (1 pages)

19/02/2010

Resolutions

View PDF (2 pages)

10/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

05/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

27/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (7 pages)

23/10/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

02/01/2008

Return made up to 18/09/07; full list of members

View PDF (2 pages)

28/04/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

28/04/2007

Registered office changed on 28/04/07 from: 2ND floor, 145-157 st.john street, london, EC1V 4PY

View PDF (1 pages)

28/03/2007

Accounting reference date shortened from 30/09/07 to 31/01/07

View PDF (1 pages)

18/09/2006

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHECKMATE FINANCIAL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/01/2020

Next confirmation date

18/09/2022

Last change occurred

31/01/2020

Accounts

Micro Entity

Last made up date

31/01/2020

Next account date

31/01/2021

Next due on

31/01/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Lee Roy John Green	Director	18/09/2006 - 03/10/2016	7
Mr Simon John Carr	Director	01/03/2010 - Present	2
Green, Josephine	Secretary	18/09/2006 - 03/10/2016	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CHECKMATE FINANCIAL SERVICES LIMITED

CHECKMATE FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 18/09/2006 with the registered office located at Trinity House, 3 Bullace Lane, Dartford, Kent DA1 1BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKMATE FINANCIAL SERVICES LIMITED?

CHECKMATE FINANCIAL SERVICES LIMITED is currently Active. It was registered on 18/09/2006 .

Where is CHECKMATE FINANCIAL SERVICES LIMITED located?

CHECKMATE FINANCIAL SERVICES LIMITED is registered at Trinity House, 3 Bullace Lane, Dartford, Kent DA1 1BB.

What does CHECKMATE FINANCIAL SERVICES LIMITED do?

CHECKMATE FINANCIAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHECKMATE FINANCIAL SERVICES LIMITED?

The latest filing was on 07/05/2022: Compulsory strike-off action has been suspended.