CHECKPOINT GG LIMITED

Key Data

Status

Active

Company No.

11701417

Incorporation date

28/11/2018

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2018)

29/07/2025

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

View PDF (10 pages)

19/05/2025

Second filing of Confirmation Statement dated 2024-05-03

View PDF (6 pages)

15/05/2025

03/05/25 Statement of Capital gbp 249.9941

View PDF (8 pages)

09/09/2024

Appointment of Mr Michel Henri Georges Cassius as a director on 2023-09-13

View PDF (2 pages)

04/09/2024

Termination of appointment of Andrew William Burden as a director on 2023-09-13

View PDF (1 pages)

04/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (13 pages)

17/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (9 pages)

03/10/2023

Resolutions

View PDF (2 pages)

26/09/2023

Memorandum and Articles of Association

View PDF (64 pages)

25/09/2023

Cessation of Andrew William Burden as a person with significant control on 2023-09-13

View PDF (1 pages)

25/09/2023

Cessation of Charles James Hambro as a person with significant control on 2023-09-13

View PDF (1 pages)

25/09/2023

Cessation of James Colin Burden as a person with significant control on 2023-09-13

View PDF (1 pages)

25/09/2023

Statement of capital following an allotment of shares on 2023-09-13

View PDF (3 pages)

25/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

12/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-28

View PDF (4 pages)

12/09/2023

Second filing of Confirmation Statement dated 2023-05-03

View PDF (5 pages)

07/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (13 pages)

11/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-28

View PDF (4 pages)

11/05/2023

Second filing of Confirmation Statement dated 2023-05-03

View PDF (5 pages)

03/05/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (4 pages)

03/05/2023

03/05/23 Statement of Capital gbp 169.741

View PDF (8 pages)

09/12/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (7 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-04-27

View PDF (3 pages)

19/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (12 pages)

23/03/2022

Change of details for Mr Charles James Hambro as a person with significant control on 2022-03-23

View PDF (2 pages)

23/03/2022

Change of details for Mr Andrew William Burden as a person with significant control on 2022-03-23

View PDF (2 pages)

23/03/2022

Change of details for Mr James Colin Burden as a person with significant control on 2022-03-23

View PDF (2 pages)

10/03/2022

Statement of capital following an allotment of shares on 2022-03-10

View PDF (3 pages)

22/02/2022

Previous accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (5 pages)

12/11/2021

Resolutions

View PDF (1 pages)

10/11/2021

Statement of capital following an allotment of shares on 2021-10-04

View PDF (3 pages)

08/06/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (10 pages)

28/01/2021

Confirmation statement made on 2020-11-27 with updates

View PDF (5 pages)

18/05/2020

Total exemption full accounts made up to 2019-11-30

View PDF (4 pages)

04/05/2020

Resolutions

View PDF (1 pages)

24/04/2020

Memorandum and Articles of Association

View PDF (25 pages)

15/04/2020

Statement of capital following an allotment of shares on 2020-04-01

View PDF (3 pages)

11/12/2019

Statement of capital following an allotment of shares on 2019-05-09

View PDF (4 pages)

04/12/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (5 pages)

04/06/2019

Statement of capital following an allotment of shares on 2019-04-17

View PDF (4 pages)

04/06/2019

Statement of capital following an allotment of shares on 2019-05-05

View PDF (8 pages)

04/06/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (8 pages)

04/06/2019

Statement of capital following an allotment of shares on 2019-04-25

View PDF (4 pages)

27/04/2019

Resolutions

View PDF (2 pages)

27/04/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (8 pages)

27/04/2019

Sub-division of shares on 2019-04-05

View PDF (6 pages)

28/11/2018

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

03/05/2026

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
9
487.84K
-
0.00
267.51K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
Burden, Andrew William	Director	28/11/2018 - 13/09/2023	1
Burden, James Colin	Director	28/11/2018 - Present	1
Hambro, Charles James	Director	28/11/2018 - Present	-
Cassius, Michel Henri Georges	Director	13/09/2023 - Present	8

Persons with Significant Control

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

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03185729

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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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Mixed farming

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

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SC278017

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

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Description

About CHECKPOINT GG LIMITED

CHECKPOINT GG LIMITED is an(a) Active company incorporated on 28/11/2018 with the registered office located at 18 Claremont Avenue, Sunbury-On-Thames, Surrey TW16 5LX. 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 GG LIMITED?

CHECKPOINT GG LIMITED is currently Active. It was registered on 28/11/2018 .

Where is CHECKPOINT GG LIMITED located?

CHECKPOINT GG LIMITED is registered at 18 Claremont Avenue, Sunbury-On-Thames, Surrey TW16 5LX.

What does CHECKPOINT GG LIMITED do?

CHECKPOINT GG LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CHECKPOINT GG LIMITED?

The latest filing was on 29/07/2025: Total exemption full accounts made up to 2024-12-31.