CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02412707

Incorporation date

10/08/1989

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1989)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

03/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

16/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

02/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

12/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

12/01/2023

Resolutions

View PDF (1 pages)

12/01/2023

Statement of capital on 2023-01-13

View PDF (5 pages)

12/12/2022

Solvency Statement dated 28/11/22

View PDF (2 pages)

12/12/2022

Statement by Directors

View PDF (2 pages)

22/11/2022

Statement of capital following an allotment of shares on 2022-11-16

View PDF (4 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

13/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

10/09/2021

Statement of capital following an allotment of shares on 2021-07-13

View PDF (4 pages)

09/09/2021

Statement of capital following an allotment of shares on 2021-07-13

View PDF (4 pages)

14/08/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

12/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

03/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

08/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

16/04/2020

Statement of capital following an allotment of shares on 2020-04-07

View PDF (3 pages)

19/12/2019

Statement by Directors

View PDF (2 pages)

19/12/2019

Statement of capital on 2019-12-19

View PDF (3 pages)

19/12/2019

Solvency Statement dated 16/12/19

View PDF (2 pages)

19/12/2019

Resolutions

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

29/05/2019

Resolutions

View PDF (3 pages)

17/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

12/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

20/06/2018

Statement of capital following an allotment of shares on 2018-05-24

View PDF (4 pages)

16/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

16/03/2018

Cessation of Ccl International Inc. as a person with significant control on 2016-04-06

View PDF (1 pages)

08/03/2018

Withdrawal of a person with significant control statement on 2018-03-08

View PDF (2 pages)

02/03/2018

Registered office address changed from Unit 1 Meadowbank Way Eastwood Nottingham NG16 3SB to Suite 76 - 81 Pure Offices, Sherwood Park Lake View Drive Nottingham NG15 0DT on 2018-03-02

View PDF (1 pages)

07/12/2017

Notification of Ccl International Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

20/11/2017

Statement by Directors

View PDF (1 pages)

20/11/2017

Statement of capital on 2017-11-20

View PDF (3 pages)

20/11/2017

Solvency Statement dated 24/10/17

View PDF (1 pages)

20/11/2017

Resolutions

View PDF (1 pages)

25/09/2017

Appointment of Mr Kamel Mormech as a director on 2017-09-20

View PDF (2 pages)

22/09/2017

Termination of appointment of Erik Albert Laurentius Cardinaal as a director on 2017-09-20

View PDF (1 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

02/08/2017

Termination of appointment of Scott Andrew Mitchell-Harris as a director on 2017-06-19

View PDF (1 pages)

02/08/2017

Appointment of Mr Jamie Robinson as a director on 2017-06-19

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

07/02/2017

Appointment of Mr Erik Albert Laurentius Cardinaal as a director on 2016-10-06

View PDF (2 pages)

07/02/2017

Termination of appointment of Neil Andrew Bewell as a director on 2017-01-11

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-27

View PDF (19 pages)

26/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

25/07/2016

Termination of appointment of Bryan Thomas Rowland as a director on 2016-06-01

View PDF (1 pages)

25/07/2016

Termination of appointment of Stephen James Wrigley as a director on 2016-06-01

View PDF (1 pages)

25/07/2016

Appointment of Mr Scott Andrew Mitchell-Harris as a director on 2016-06-01

View PDF (2 pages)

25/07/2016

Appointment of Mr Mark Anthony Beckram as a director on 2016-06-01

View PDF (2 pages)

08/01/2016

Statement of capital following an allotment of shares on 2015-12-16

View PDF (4 pages)

08/01/2016

Resolutions

View PDF (2 pages)

06/10/2015

Full accounts made up to 2014-12-28

View PDF (15 pages)

12/08/2015

Appointment of Mr Bryan Thomas Rowland as a director on 2015-07-10

View PDF (2 pages)

11/08/2015

Appointment of Mr Neil Andrew Bewell as a director on 2015-07-10

View PDF (2 pages)

24/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

02/07/2015

Termination of appointment of Nicolas Brouchon as a director on 2015-02-15

View PDF (1 pages)

02/07/2015

Termination of appointment of Jeffrey Oliver Richard as a director on 2015-03-20

View PDF (1 pages)

02/10/2014

Full accounts made up to 2013-12-29

View PDF (15 pages)

12/09/2014

Appointment of Mr Jeffrey Oliver Richard as a director on 2014-08-31

View PDF (2 pages)

11/09/2014

Termination of appointment of Anne Broudic as a director on 2014-08-31

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

04/10/2013

Accounts made up to 2012-12-30

View PDF (17 pages)

06/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

20/05/2013

Appointment of Mr Stephen James Wrigley as a director

View PDF (2 pages)

17/05/2013

Appointment of Ms Anne Broudic as a director

View PDF (2 pages)

17/05/2013

Termination of appointment of Neil Greenhalgh as a director

View PDF (1 pages)

17/05/2013

Termination of appointment of Par Levin as a director

View PDF (1 pages)

17/05/2013

Termination of appointment of John Van Zile as a director

View PDF (1 pages)

17/05/2013

Termination of appointment of John Van Zile as a secretary

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

23/10/2012

Accounts made up to 2011-12-25

View PDF (17 pages)

11/10/2012

Registered office address changed from West Carr Lane Sutton Fields Hull East Yorkshire HU7 0BW on 2012-10-11

View PDF (1 pages)

02/10/2012

Termination of appointment of Omar Durrani as a director

View PDF (1 pages)

07/10/2011

Appointment of Mr Par Harold Levin as a director

View PDF (2 pages)

07/10/2011

Termination of appointment of Steven Davidson as a director

View PDF (1 pages)

19/07/2011

Accounts made up to 2010-12-26

View PDF (17 pages)

14/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

15/12/2010

Statement of capital following an allotment of shares on 2010-12-09

View PDF (4 pages)

12/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

12/07/2010

Director's details changed for Nicolas Brouchon on 2010-06-12

View PDF (2 pages)

09/07/2010

Director's details changed for Neil David Greenhalgh on 2010-06-30

View PDF (2 pages)

17/06/2010

Accounts made up to 2009-12-31

View PDF (16 pages)

16/04/2010

Appointment of Steven Davidson as a director

View PDF (3 pages)

16/04/2010

Termination of appointment of Bernard Gremillet as a director

View PDF (2 pages)

02/03/2010

Termination of appointment of Anne Lasckey as a secretary

View PDF (2 pages)

18/02/2010

Statement of capital following an allotment of shares on 2010-01-01

View PDF (2 pages)

16/02/2010

Annual return made up to 2009-06-30 with full list of shareholders

View PDF (11 pages)

05/01/2010

Accounts made up to 2008-12-31

View PDF (15 pages)

09/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

05/06/2009

Accounts made up to 2007-12-31

View PDF (15 pages)

20/04/2009

Appointment terminated director richard lorimer

View PDF (1 pages)

13/11/2008

Ad 29/10/08\gbp si 4000000@1=4000000\gbp ic 1225000/5225000\

View PDF (2 pages)

13/11/2008

Nc inc already adjusted 29/10/08

View PDF (1 pages)

13/11/2008

Resolutions

View PDF (1 pages)

01/10/2008

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

11/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

13/06/2008

Ad 15/05/08\gbp si 1200000@1=1200000\gbp ic 25000/1225000\

View PDF (2 pages)

13/06/2008

Resolutions

View PDF (1 pages)

13/06/2008

Gbp nc 40000/1225000\15/05/08

View PDF (1 pages)

09/07/2007

Return made up to 30/06/07; full list of members

View PDF (4 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

15/04/2007

Director resigned

View PDF (1 pages)

22/12/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (1 pages)

18/12/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

05/12/2006

Auditor's resignation

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

10/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

19/10/2005

New director appointed

View PDF (2 pages)

30/08/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

05/01/2005

Director's particulars changed

View PDF (1 pages)

04/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

22/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

02/04/2004

Memorandum and Articles of Association

View PDF (7 pages)

06/03/2004

Resolutions

View PDF (2 pages)

01/03/2004

Certificate of change of name

View PDF (2 pages)

01/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

19/09/2003

New director appointed

View PDF (2 pages)

16/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

07/04/2003

Director's particulars changed

View PDF (1 pages)

07/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (24 pages)

05/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

17/04/2002

Secretary resigned

View PDF (1 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

25/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

28/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

02/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

24/08/2000

Accounts made up to 2000-03-31

View PDF (21 pages)

12/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

03/04/2000

Director's particulars changed

View PDF (1 pages)

12/10/1999

Accounts made up to 1999-03-31

View PDF (18 pages)

16/08/1999

Registered office changed on 16/08/99 from: rotterdam road sutton fields industrial estate hull HU8 0XN

View PDF (1 pages)

15/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

27/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Return made up to 30/06/98; no change of members

View PDF (0 pages)

08/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

16/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

13/08/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

02/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

10/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

18/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

21/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

20/02/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

18/07/1994

Accounts for a small company made up to 1994-03-31

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05/07/1994

Return made up to 30/06/94; no change of members

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27/04/1994

Director resigned

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27/07/1993

Accounts for a small company made up to 1993-03-31

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16/07/1993

Director's particulars changed

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29/06/1993

Return made up to 30/06/93; full list of members

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18/11/1992

Director's particulars changed

View PDF (0 pages)

11/11/1992

Group accounts for a small company made up to 1992-03-31

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13/07/1992

Return made up to 30/06/92; no change of members

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13/07/1992

Secretary's particulars changed

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13/07/1992

Director's particulars changed

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10/12/1991

Group accounts for a small company made up to 1991-03-31

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07/07/1991

Return made up to 30/06/91; no change of members

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03/06/1991

Return made up to 10/08/90; full list of members

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31/08/1990

Particulars of mortgage/charge

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17/08/1990

Registered office changed on 17/08/90 from: faraday house wolfreton drive anlaby hull HU10 7BY

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27/07/1990

Particulars of mortgage/charge

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16/07/1990

New director appointed

View PDF (0 pages)

16/07/1990

New director appointed

View PDF (0 pages)

09/05/1990

Ad 01/01/90--------- £ si 998@1=998 £ ic 24002/25000

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09/05/1990

Ad 12/04/90--------- £ si 24000@1=24000 £ ic 2/24002

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09/05/1990

Nc inc already adjusted 12/04/90

View PDF (1 pages)

09/05/1990

Resolutions

View PDF (1 pages)

03/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1989

Secretary resigned

View PDF (0 pages)

10/08/1989

Incorporation

View PDF (12 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

30/06/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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

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

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Description

About CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED

CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED is an(a) Active company incorporated on 10/08/1989 with the registered office located at Suite 76 - 81 Pure Offices, Sherwood Park, Lake View Drive, Nottingham NG15 0DT. There are currently 3 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 CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED?

CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED is currently Active. It was registered on 10/08/1989 .

Where is CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED located?

CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED is registered at Suite 76 - 81 Pure Offices, Sherwood Park, Lake View Drive, Nottingham NG15 0DT.

What does CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED do?

CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED?

The latest filing was on 07/07/2025: Full accounts made up to 2024-12-31.