CHECKOUT LTD

Key Data

Status

Active

Company No.

08037323

Incorporation date

19/04/2012

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2012)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

24/12/2025

Change of details for Mr Guillaume Georges Pousaz as a person with significant control on 2025-12-24

View PDF (2 pages)

17/10/2025

Resolutions

View PDF (20 pages)

17/10/2025

Memorandum and Articles of Association

View PDF (14 pages)

07/10/2025

Appointment of Ms Ashley Marie Paulus as a director on 2025-10-03

View PDF (2 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

01/09/2025

Termination of appointment of Edward Philip Simmons as a director on 2025-08-31

View PDF (1 pages)

11/08/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21

View PDF (1 pages)

11/08/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (57 pages)

18/09/2024

Change of details for Mr Guillaume Georges Pousaz as a person with significant control on 2023-09-01

View PDF (2 pages)

05/09/2024

Admin Removed The SH01 was administratively removed from the public register on 05/09/24 as it was not properly delivered

View PDF (0 pages)

04/09/2024

Termination of appointment of Adrian Charles Asher as a director on 2024-08-21

View PDF (1 pages)

04/09/2024

Appointment of Mr John Henry Vallis as a director on 2024-08-21

View PDF (2 pages)

17/04/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-03-26

View PDF (2 pages)

13/02/2024

Full accounts made up to 2022-12-31

View PDF (46 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

21/11/2023

Appointment of Mr Edward Philip Simmons as a director on 2023-11-17

View PDF (2 pages)

20/11/2023

Termination of appointment of Michael Weigand as a director on 2023-11-17

View PDF (1 pages)

09/10/2023

Appointment of Emilie Mathieu as a director on 2023-09-26

View PDF (2 pages)

09/10/2023

Termination of appointment of Wolfgang Bardorf as a director on 2023-09-26

View PDF (1 pages)

27/03/2023

Statement by Directors

View PDF (1 pages)

27/03/2023

Solvency Statement dated 24/03/23

View PDF (1 pages)

27/03/2023

Resolutions

View PDF (2 pages)

27/03/2023

Statement of capital on 2023-03-27

View PDF (3 pages)

24/03/2023

Statement of capital following an allotment of shares on 2023-03-22

View PDF (3 pages)

24/03/2023

Statement of capital following an allotment of shares on 2023-03-22

View PDF (3 pages)

13/02/2023

Termination of appointment of Guillaume Pousaz as a director on 2023-01-31

View PDF (1 pages)

10/01/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

06/01/2023

Full accounts made up to 2021-12-31

View PDF (47 pages)

30/11/2022

Appointment of Mr Michael Weigand as a director on 2022-11-28

View PDF (2 pages)

29/11/2022

Appointment of Mr Wolfgang Bardorf as a director on 2022-11-28

View PDF (2 pages)

29/11/2022

Appointment of Mr Adrian Charles Asher as a director on 2022-11-28

View PDF (2 pages)

29/11/2022

Termination of appointment of Mike Benchimol as a director on 2022-11-28

View PDF (1 pages)

06/10/2022

Resolutions

View PDF (1 pages)

06/10/2022

Memorandum and Articles of Association

View PDF (15 pages)

30/09/2022

Statement of capital following an allotment of shares on 2022-09-29

View PDF (3 pages)

04/08/2022

Statement of capital following an allotment of shares on 2022-08-04

View PDF (3 pages)

23/02/2022

Resolutions

View PDF (1 pages)

23/02/2022

Statement of capital following an allotment of shares on 2022-02-14

View PDF (4 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

01/10/2021

Registered office address changed from 54 Portland Place London W1B 1DY England to Wenlock Works Shepherdess Walk London N1 7BQ on 2021-10-01

View PDF (1 pages)

11/02/2021

Change of details for Mr Guillaume Georges Pousaz as a person with significant control on 2021-01-26

View PDF (2 pages)

11/02/2021

Director's details changed for Mr Guillaume Pousaz on 2021-01-26

View PDF (2 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (43 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

22/12/2020

Statement of capital following an allotment of shares on 2020-12-09

View PDF (4 pages)

22/12/2020

Resolutions

View PDF (2 pages)

04/12/2020

Appointment of Mr Mike Benchimol as a director on 2020-12-04

View PDF (2 pages)

04/12/2020

Termination of appointment of Thomas Hovaguimian as a director on 2020-12-04

View PDF (1 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

30/09/2019

Director's details changed for Mr Guillaume Pousaz on 2019-09-15

View PDF (2 pages)

11/04/2019

Satisfaction of charge 080373230001 in full

View PDF (1 pages)

29/01/2019

Change of details for Mr Guillaume Georges Pousaz as a person with significant control on 2019-01-29

View PDF (2 pages)

29/01/2019

Director's details changed for Mr Guillaume Pousaz on 2019-01-29

View PDF (2 pages)

29/01/2019

Director's details changed for Mr Thomas Hovaguimian on 2019-01-29

View PDF (2 pages)

29/01/2019

Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 54 Portland Place London W1B 1DY on 2019-01-29

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (42 pages)

21/03/2018

Director's details changed for Mr Guillaume Pousaz on 2017-01-17

View PDF (2 pages)

21/03/2018

Notification of Guillaume Georges Pousaz as a person with significant control on 2016-04-06

View PDF (2 pages)

21/03/2018

Cessation of Checkout Group Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

02/03/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

31/01/2017

Director's details changed for Mr Thomas Hovaguimian on 2017-01-27

View PDF (2 pages)

27/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

11/10/2016

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

View PDF (7 pages)

09/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

18/11/2015

Appointment of Mr Thomas Hovaguimian as a director on 2015-11-10

View PDF (2 pages)

14/10/2015

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

View PDF (7 pages)

12/10/2015

Termination of appointment of Mathieu Andre Guy Altwegg as a director on 2015-10-03

View PDF (1 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

28/01/2015

Director's details changed for Mr Guillaume Pousaz on 2014-02-23

View PDF (2 pages)

11/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

27/09/2013

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

View PDF (6 pages)

07/06/2013

Registration of charge 080373230001

View PDF (6 pages)

15/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-31

View PDF (16 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

04/12/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

29/11/2012

Statement of capital following an allotment of shares on 2012-11-23

View PDF (4 pages)

11/09/2012

Redenomination of shares. Statement of capital 2012-08-28

View PDF (5 pages)

11/09/2012

Resolutions

View PDF (1 pages)

13/06/2012

Appointment of Mr Mathieu Andre Guy Altwegg as a director

View PDF (2 pages)

19/04/2012

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

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

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
Paulus, Ashley Marie	Director	03/10/2025 - Present	-
Mathieu, Emilie	Director	26/09/2023 - Present	-
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	26/03/2024 - 21/07/2025	580
CSC CLS (UK) LIMITED	Corporate Secretary	21/07/2025 - Present	1977
Weigand, Michael	Director	28/11/2022 - 17/11/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHECKOUT LTD

CHECKOUT LTD is an(a) Active company incorporated on 19/04/2012 with the registered office located at Wenlock Works, Shepherdess Walk, London N1 7BQ. There are currently 4 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 CHECKOUT LTD?

CHECKOUT LTD is currently Active. It was registered on 19/04/2012 .

Where is CHECKOUT LTD located?

CHECKOUT LTD is registered at Wenlock Works, Shepherdess Walk, London N1 7BQ.

What does CHECKOUT LTD do?

CHECKOUT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHECKOUT LTD?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with no updates.