CHECKPOINT SOLUTIONS LTD

Key Data

Status

Active

Company No.

09844787

Incorporation date

27/10/2015

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2015)

07/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (280 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

10/04/2025

Termination of appointment of Calin Moldovean as a director on 2025-04-07

View PDF (1 pages)

10/04/2025

Termination of appointment of Samir Ahmed as a director on 2025-04-07

View PDF (1 pages)

10/04/2025

Appointment of Mr Mark Nicholas Thomas as a director on 2025-04-07

View PDF (2 pages)

10/04/2025

Appointment of Mr Matthew Tristan Barrett as a director on 2025-04-07

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (257 pages)

17/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

16/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (5 pages)

10/04/2024

Director's details changed for Mr Samir Ahmed on 2022-11-02

View PDF (2 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

03/08/2023

Termination of appointment of Matthew James Carter as a director on 2023-08-03

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

05/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

07/02/2022

Termination of appointment of Julian Charles Burge as a director on 2022-01-31

View PDF (1 pages)

07/02/2022

Appointment of Mr Matthew James Carter as a director on 2022-02-01

View PDF (2 pages)

11/11/2021

Appointment of Mr Samir Ahmed as a director on 2021-11-10

View PDF (2 pages)

11/11/2021

Termination of appointment of Stephen David Tate as a director on 2021-09-30

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

22/08/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

13/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

13/05/2020

Change of details for Check Safety First Limited as a person with significant control on 2019-12-24

View PDF (2 pages)

13/05/2020

Change of details for Check Safety First Limited as a person with significant control on 2018-10-04

View PDF (2 pages)

13/05/2020

Change of details for Check Safety First Limited as a person with significant control on 2016-11-30

View PDF (2 pages)

18/03/2020

Director's details changed for Mr Stephen David Tate on 2020-03-17

View PDF (2 pages)

09/01/2020

Resolutions

View PDF (31 pages)

24/12/2019

Registered office address changed from The Wine Warehouse the Back Chepstow NP16 5HH Wales to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 2019-12-24

View PDF (1 pages)

23/12/2019

Appointment of Intertek Secretaries Limited as a secretary on 2019-12-13

View PDF (2 pages)

23/12/2019

Appointment of Calin Moldovean as a director on 2019-12-13

View PDF (2 pages)

23/12/2019

Appointment of Julian Burge as a director on 2019-12-13

View PDF (2 pages)

23/12/2019

Termination of appointment of Mark Alexander Harrington as a director on 2019-12-13

View PDF (1 pages)

23/12/2019

Termination of appointment of Alison Claire Fox as a director on 2019-12-13

View PDF (1 pages)

12/12/2019

Satisfaction of charge 098447870001 in full

View PDF (1 pages)

18/11/2019

Resolutions

View PDF (3 pages)

18/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

23/09/2019

Termination of appointment of Timothy Gerald Oliver as a director on 2019-09-16

View PDF (1 pages)

18/07/2019

Registration of charge 098447870001, created on 2019-07-18

View PDF (21 pages)

17/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

19/09/2018

Registered office address changed from Oakem House Heather Place Esher Surrey KT10 8NN United Kingdom to The Wine Warehouse the Back Chepstow NP16 5HH on 2018-09-19

View PDF (1 pages)

19/09/2018

Notification of Check Safety First Limited as a person with significant control on 2016-11-30

View PDF (2 pages)

17/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

26/03/2018

Withdrawal of a person with significant control statement on 2018-03-26

View PDF (2 pages)

04/10/2017

Termination of appointment of Deborah Katrina Oliver as a secretary on 2017-09-30

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (4 pages)

01/08/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (5 pages)

09/02/2017

Appointment of Mr Mark Alexander Harrington as a director on 2016-11-30

View PDF (3 pages)

18/01/2017

Appointment of Stephen David Tate as a director on 2016-11-30

View PDF (3 pages)

04/01/2017

Termination of appointment of Deborah Katrina Oliver as a director on 2016-11-30

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

17/10/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

25/02/2016

Current accounting period extended from 2016-10-31 to 2017-03-31

View PDF (1 pages)

02/12/2015

Resolutions

View PDF (40 pages)

24/11/2015

Director's details changed for Claire Fox on 2015-10-27

View PDF (2 pages)

27/10/2015

Incorporation

View PDF (34 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

03/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Carter, Matthew James	Director	01/02/2022 - 03/08/2023	21
Oliver, Timothy Gerald	Director	27/10/2015 - 16/09/2019	31
Thomas, Mark Nicholas	Director	07/04/2025 - Present	24
Moldovean, Calin	Director	13/12/2019 - 07/04/2025	4
Ahmed, Samir	Director	10/11/2021 - 07/04/2025	2

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CHECKPOINT SOLUTIONS LTD

CHECKPOINT SOLUTIONS LTD is an(a) Active company incorporated on 27/10/2015 with the registered office located at Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ. There are currently 2 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 SOLUTIONS LTD?

CHECKPOINT SOLUTIONS LTD is currently Active. It was registered on 27/10/2015 .

Where is CHECKPOINT SOLUTIONS LTD located?

CHECKPOINT SOLUTIONS LTD is registered at Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ.

What does CHECKPOINT SOLUTIONS LTD do?

CHECKPOINT SOLUTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHECKPOINT SOLUTIONS LTD?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-03 with no updates.