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CHECKPOINT HOLDINGS LIMITED

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CHECKPOINT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04489913

Incorporation date

19/07/2002

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

4 Kingsway, Harrogate, North Yorkshire HG1 5NQCopy
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Latest events (Record since 19/07/2002)
dot icon08/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon01/08/2025
Confirmation statement made on 2025-07-19 with no updates
View PDF (3 pages)
dot icon28/12/2024
Cessation of Amanda Lesley Whone as a person with significant control on 2023-04-01
View PDF (1 pages)
dot icon28/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon20/08/2024
Confirmation statement made on 2024-07-19 with no updates
View PDF (3 pages)
dot icon18/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon18/09/2023
Confirmation statement made on 2023-07-19 with updates
View PDF (5 pages)
dot icon23/05/2023
Termination of appointment of Amanda Lesley Whone as a director on 2023-04-01
View PDF (1 pages)
dot icon24/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon19/08/2022
Confirmation statement made on 2022-07-19 with updates
View PDF (5 pages)
dot icon08/08/2022
Registered office address changed from 16 st Thomas a Beckett Walk Hampsthwaite Harrogate North Yorkshire HG3 2FS England to 4 Kingsway Harrogate North Yorkshire HG1 5NQ on 2022-08-08
View PDF (1 pages)
dot icon31/12/2021
Registered office address changed from 6 Rossett Green Lane Harrogate North Yorkshire HG2 9LJ England to 16 st Thomas a Beckett Walk Hampsthwaite Harrogate North Yorkshire HG3 2FS on 2021-12-31
View PDF (1 pages)
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon26/08/2021
Confirmation statement made on 2021-07-19 with no updates
View PDF (3 pages)
dot icon03/01/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon13/09/2020
Confirmation statement made on 2020-07-19 with no updates
View PDF (3 pages)
dot icon13/09/2020
Registered office address changed from Unit 14 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA England to 6 Rossett Green Lane Harrogate North Yorkshire HG2 9LJ on 2020-09-13
View PDF (1 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon16/08/2019
Confirmation statement made on 2019-07-19 with updates
View PDF (5 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon28/08/2018
Confirmation statement made on 2018-07-19 with updates
View PDF (4 pages)
dot icon16/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (14 pages)
dot icon02/08/2017
Confirmation statement made on 2017-07-19 with updates
View PDF (4 pages)
dot icon28/02/2017
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 14 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA on 2017-02-28
View PDF (1 pages)
dot icon17/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon22/08/2016
Confirmation statement made on 2016-07-19 with updates
View PDF (7 pages)
dot icon15/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon05/08/2015
Annual return made up to 2015-07-19 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon21/08/2014
Annual return made up to 2014-07-19 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon22/07/2013
Annual return made up to 2013-07-19 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon20/07/2012
Annual return made up to 2012-07-19 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2011
Director's details changed for Mr Nicholas Whone on 2011-10-27
View PDF (2 pages)
dot icon12/09/2011
Annual return made up to 2011-07-19 with full list of shareholders
View PDF (3 pages)
dot icon23/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon20/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon19/07/2010
Annual return made up to 2010-07-19 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2010
Director's details changed for Amanda Lesley Whone on 2010-07-06
View PDF (2 pages)
dot icon10/06/2010
Secretary's details changed for Mr Nicholas Whone on 2010-06-10
View PDF (1 pages)
dot icon10/06/2010
Director's details changed for Mr Nicholas Whone on 2010-06-10
View PDF (2 pages)
dot icon14/09/2009
Return made up to 19/07/09; full list of members
View PDF (4 pages)
dot icon07/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon02/07/2009
Director and secretary's change of particulars / nicholas whone / 02/07/2009
View PDF (1 pages)
dot icon02/07/2009
Director's change of particulars / amanda whone / 02/07/2009
View PDF (1 pages)
dot icon24/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon08/09/2008
Return made up to 19/07/08; full list of members
View PDF (4 pages)
dot icon01/09/2008
Director and secretary's change of particulars / nicholas whone / 01/09/2008
View PDF (1 pages)
dot icon01/09/2008
Director's change of particulars / amanda whone / 01/09/2008
View PDF (1 pages)
dot icon27/09/2007
Return made up to 19/07/07; no change of members
View PDF (7 pages)
dot icon24/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon07/08/2006
Return made up to 19/07/06; full list of members
View PDF (7 pages)
dot icon01/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon25/07/2006
Registered office changed on 25/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP
View PDF (1 pages)
dot icon26/07/2005
Return made up to 19/07/05; full list of members
View PDF (7 pages)
dot icon21/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon20/09/2004
Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD
View PDF (1 pages)
dot icon30/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon28/07/2004
Return made up to 19/07/04; full list of members
View PDF (7 pages)
dot icon16/09/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/09/2003
Director's particulars changed
View PDF (1 pages)
dot icon04/09/2003
Accounts for a small company made up to 2003-03-31
View PDF (5 pages)
dot icon29/07/2003
Return made up to 19/07/03; full list of members
View PDF (7 pages)
dot icon08/05/2003
Accounting reference date shortened from 31/07/03 to 31/03/03
View PDF (1 pages)
dot icon05/09/2002
New director appointed
View PDF (2 pages)
dot icon02/09/2002
New director appointed
View PDF (2 pages)
dot icon31/08/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/08/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/08/2002
Ad 19/07/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/07/2002
Secretary resigned
View PDF (1 pages)
dot icon22/07/2002
Director resigned
View PDF (1 pages)
dot icon19/07/2002
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
168.68K
-
0.00
-
-
2022
0
168.68K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHECKPOINT HOLDINGS LIMITED

CHECKPOINT HOLDINGS LIMITED is an(a) Active company incorporated on 19/07/2002 with the registered office located at 4 Kingsway, Harrogate, North Yorkshire HG1 5NQ. 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 CHECKPOINT HOLDINGS LIMITED?

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CHECKPOINT HOLDINGS LIMITED is currently Active. It was registered on 19/07/2002 .

Where is CHECKPOINT HOLDINGS LIMITED located?

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CHECKPOINT HOLDINGS LIMITED is registered at 4 Kingsway, Harrogate, North Yorkshire HG1 5NQ.

What does CHECKPOINT HOLDINGS LIMITED do?

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

What is the latest filing for CHECKPOINT HOLDINGS LIMITED?

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The latest filing was on 08/12/2025: Micro company accounts made up to 2025-03-31.