CHECKMATE MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

01172820

Incorporation date

05/06/1974

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 05/06/1974)

24/12/2025

Change of details for Checkmate Limited as a person with significant control on 2021-03-01

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22/09/2025

Total exemption full accounts made up to 2024-12-31

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04/06/2025

Confirmation statement made on 2025-05-23 with no updates

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02/09/2024

Total exemption full accounts made up to 2023-12-31

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05/06/2024

Confirmation statement made on 2024-05-23 with no updates

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30/05/2023

Total exemption full accounts made up to 2022-12-31

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25/05/2023

Confirmation statement made on 2023-05-23 with no updates

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01/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

01/06/2022

Confirmation statement made on 2022-05-23 with no updates

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28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

24/05/2021

Confirmation statement made on 2021-05-23 with no updates

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16/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

27/05/2020

Confirmation statement made on 2020-05-23 with no updates

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12/09/2019

Accounts for a small company made up to 2018-12-31

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03/06/2019

Confirmation statement made on 2019-05-23 with no updates

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19/09/2018

Accounts for a small company made up to 2017-12-31

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07/06/2018

Confirmation statement made on 2018-05-23 with no updates

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04/06/2018

Notification of Paul William Auston as a person with significant control on 2016-04-06

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22/12/2017

Register inspection address has been changed from C/O Zenon Tax Limited 51 the Stream Ditton Aylesford Kent ME20 6AG United Kingdom to Bank Chambers 61 High Street Cranbrook TN17 3EG

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22/12/2017

Registered office address changed from New Road Sheerness Kent ME12 1PZ to Bank Chambers 61 High Street Cranbrook TN17 3EG on 2017-12-22

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22/12/2017

Termination of appointment of Richard William Price as a secretary on 2017-12-21

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26/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

06/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

02/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

10/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (5 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

15/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (5 pages)

06/01/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

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08/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

31/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

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06/05/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

09/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

28/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (5 pages)

04/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

15/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

28/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-05-23 with full list of shareholders

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13/07/2010

Register(s) moved to registered inspection location

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13/07/2010

Register inspection address has been changed

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30/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

08/06/2009

Return made up to 23/05/09; full list of members

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08/06/2009

Secretary appointed mr richard william price

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08/06/2009

Appointment terminated secretary donald gosden

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21/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

30/07/2008

Return made up to 23/05/08; full list of members

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08/03/2008

Certificate of change of name

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03/10/2007

Accounts for a dormant company made up to 2006-12-31

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14/09/2007

Return made up to 23/05/07; full list of members

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17/11/2006

Accounts for a dormant company made up to 2005-12-31

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24/05/2006

Return made up to 23/05/06; full list of members

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04/10/2005

Total exemption small company accounts made up to 2004-12-31

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27/05/2005

Return made up to 23/05/05; full list of members

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30/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

17/06/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

20/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

10/06/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

17/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

05/06/2002

Return made up to 23/05/02; full list of members

View PDF (6 pages)

18/10/2001

Accounts for a small company made up to 2000-12-31

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04/06/2001

Return made up to 23/05/01; full list of members

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09/06/2000

Accounts for a small company made up to 1999-12-31

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05/06/2000

Return made up to 23/05/00; full list of members

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08/10/1999

Accounts for a small company made up to 1998-12-31

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08/10/1999

Registered office changed on 08/10/99 from: unit 4SW marchwood industrial park marchwood southampton SO4O 4PB

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08/10/1999

Director's particulars changed

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23/07/1999

Return made up to 23/05/99; no change of members

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23/07/1999

New secretary appointed

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01/02/1999

Secretary resigned;director resigned

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02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

27/05/1998

Return made up to 23/05/98; full list of members

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08/05/1998

Director's particulars changed

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05/01/1998

Accounting reference date extended from 30/06/97 to 31/12/97

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03/06/1997

Return made up to 23/05/97; no change of members

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01/05/1997

Accounts for a small company made up to 1996-06-30

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14/05/1996

Return made up to 23/05/95; full list of members

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14/05/1996

Return made up to 23/05/96; full list of members

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07/05/1996

Accounts for a small company made up to 1995-06-30

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02/05/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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23/08/1994

Return made up to 23/05/94; no change of members

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23/08/1994

Registered office changed on 23/08/94 from: unit 6 ,belgrave road ind estate belgrave road,portsmouth, southampton hants SO2 3EA

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03/05/1994

Accounts for a small company made up to 1993-06-30

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14/10/1993

Return made up to 23/05/93; no change of members

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16/12/1992

Accounting reference date extended from 31/12 to 30/06

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03/11/1992

Accounts for a small company made up to 1991-12-31

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18/09/1992

Return made up to 23/05/92; full list of members

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21/02/1992

New secretary appointed;new director appointed

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17/02/1992

Ad 31/12/91--------- premium £ si 100@1=100 £ ic 100/200

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17/02/1992

New director appointed

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17/02/1992

Director resigned;new director appointed

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22/01/1992

Certificate of change of name

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13/01/1992

Secretary resigned;director resigned

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16/12/1991

Memorandum and Articles of Association

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16/12/1991

Resolutions

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16/12/1991

Resolutions

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16/12/1991

Resolutions

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16/12/1991

Resolutions

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13/12/1991

£ nc 100/200 04/12/91

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03/12/1991

Auditor's resignation

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23/09/1991

Full accounts made up to 1990-12-31

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20/06/1991

Return made up to 23/05/91; full list of members

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08/05/1991

Director resigned

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08/02/1991

Registered office changed on 08/02/91 from: 15-35 randolph street shirley southampton SO1 3HD

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30/05/1990

Return made up to 23/05/90; full list of members

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30/05/1990

Full accounts made up to 1989-12-31

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26/07/1989

Full accounts made up to 1988-12-31

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26/07/1989

Return made up to 06/06/89; full list of members

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22/11/1988

Secretary resigned;new secretary appointed

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27/06/1988

Full accounts made up to 1987-12-31

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27/06/1988

Return made up to 04/05/88; full list of members

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04/08/1987

Full accounts made up to 1986-12-31

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04/08/1987

Return made up to 15/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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21/07/1986

Full accounts made up to 1985-12-31

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21/07/1986

Return made up to 15/07/86; full list of members

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05/06/1974

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Price, Richard William	Secretary	26/06/2008 - 21/12/2017	6
Gosden, Donald William Fletcher	Secretary	22/12/1998 - 26/06/2008	2

Persons with Significant Control

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

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Description

About CHECKMATE MANAGEMENT SERVICES LIMITED

CHECKMATE MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 05/06/1974 with the registered office located at Bank Chambers, 61 High Street, Cranbrook TN17 3EG. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKMATE MANAGEMENT SERVICES LIMITED?

CHECKMATE MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 05/06/1974 .

Where is CHECKMATE MANAGEMENT SERVICES LIMITED located?

CHECKMATE MANAGEMENT SERVICES LIMITED is registered at Bank Chambers, 61 High Street, Cranbrook TN17 3EG.

What does CHECKMATE MANAGEMENT SERVICES LIMITED do?

CHECKMATE MANAGEMENT SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CHECKMATE MANAGEMENT SERVICES LIMITED have?

CHECKMATE MANAGEMENT SERVICES LIMITED had 1 employees in 2022.

What is the latest filing for CHECKMATE MANAGEMENT SERVICES LIMITED?

The latest filing was on 24/12/2025: Change of details for Checkmate Limited as a person with significant control on 2021-03-01.