CZECH MATE LIMITED

Key Data

Status

Active

Company No.

02673757

Incorporation date

23/12/1991

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1991)

09/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

18/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

13/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (4 pages)

20/12/2024

Registered office address changed from Hamilton House 80-88 Collingdon Street Luton LU1 1RX England to Charlotte Court Charlotte Court Proctor Way Luton LU2 9PE on 2024-12-20

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

20/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

13/09/2022

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

07/04/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

06/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (4 pages)

04/02/2021

Confirmation statement made on 2020-12-17 with updates

View PDF (4 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

29/08/2019

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

22/02/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

09/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2018

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

28/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

13/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

13/01/2017

Registered office address changed from 56 Collingdon Street Luton Bedfordshire LU1 1RX to Hamilton House 80-88 Collingdon Street Luton LU1 1RX on 2017-01-13

View PDF (1 pages)

09/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

04/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (3 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

28/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (3 pages)

14/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

09/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (3 pages)

01/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

26/02/2013

Termination of appointment of Michael Head as a secretary

View PDF (1 pages)

25/02/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

25/02/2013

Termination of appointment of Michael Head as a director

View PDF (1 pages)

21/02/2013

Termination of appointment of Michael Head as a director

View PDF (1 pages)

05/03/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (3 pages)

05/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

28/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

23/12/2010

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (3 pages)

23/12/2010

Secretary's details changed for Mr Michael Andre Head on 2010-01-01

View PDF (1 pages)

09/03/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

09/03/2010

Director's details changed for Mr Michael Andre Head on 2009-12-01

View PDF (2 pages)

09/03/2010

Director's details changed for Mr Jan Telensky on 2009-12-01

View PDF (2 pages)

03/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

10/02/2009

Return made up to 23/12/08; full list of members

View PDF (3 pages)

28/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

28/08/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

07/08/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

04/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

13/02/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

09/02/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

20/09/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

16/03/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

14/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (2 pages)

18/12/2003

Return made up to 23/12/03; full list of members

View PDF (7 pages)

19/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (2 pages)

28/03/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

30/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (2 pages)

18/01/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

08/01/2002

Registered office changed on 08/01/02 from: 29 cardiff road luton, beds. LU1 1PP

View PDF (1 pages)

09/11/2001

Accounts for a dormant company made up to 1996-06-30

View PDF (2 pages)

06/11/2001

Director's particulars changed

View PDF (1 pages)

06/11/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

06/11/2001

Resolutions

View PDF (1 pages)

06/11/2001

Resolutions

View PDF (1 pages)

06/11/2001

Resolutions

View PDF (1 pages)

06/11/2001

Resolutions

View PDF (1 pages)

06/11/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

06/11/2001

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

06/11/2001

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

06/11/2001

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

06/11/2001

Total exemption small company accounts made up to 1995-06-30

View PDF (5 pages)

06/11/2001

Return made up to 23/12/00; no change of members

View PDF (6 pages)

06/11/2001

Director's particulars changed

View PDF (1 pages)

06/11/2001

Return made up to 23/12/99; no change of members

View PDF (6 pages)

06/11/2001

Return made up to 23/12/98; full list of members

View PDF (8 pages)

06/11/2001

Return made up to 23/12/97; no change of members

View PDF (6 pages)

06/11/2001

Return made up to 23/12/96; no change of members

View PDF (6 pages)

06/11/2001

Return made up to 23/12/95; full list of members

View PDF (8 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

06/11/2001

Director's particulars changed

View PDF (1 pages)

06/11/2001

Resolutions

View PDF (1 pages)

05/11/2001

Restoration by order of the court

View PDF (1 pages)

05/09/1995

Final Gazette dissolved via compulsory strike-off

View PDF (2 pages)

16/05/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

19/01/1995

Return made up to 23/12/94; no change of members

View PDF (0 pages)

02/08/1994

Accounting reference date extended from 31/12 to 30/06

View PDF (0 pages)

02/08/1994

Accounts for a dormant company made up to 1993-12-31

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02/08/1994

Resolutions

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15/03/1994

New director appointed

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23/12/1993

Return made up to 23/12/93; no change of members

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23/11/1993

Accounts for a dormant company made up to 1992-12-31

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23/11/1993

Resolutions

View PDF (0 pages)

16/02/1993

Resolutions

View PDF (0 pages)

16/02/1993

Resolutions

View PDF (0 pages)

16/02/1993

Resolutions

View PDF (0 pages)

16/02/1993

Return made up to 23/12/92; full list of members

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24/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/01/1992

Director resigned;new director appointed

View PDF (0 pages)

23/12/1991

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£104,266.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/12/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
370.31K
-
0.00
-
-

2022
0
397.36K
-
0.00
-
-

2023
0
419.04K
-
0.00
104.27K
-

2023
0
419.04K
-
0.00
104.27K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

419.04K £5.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

104.27K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jan Telensky	Director	23/12/1991 - Present	70

Persons with Significant Control

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

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Description

About CZECH MATE LIMITED

CZECH MATE LIMITED is an(a) Active company incorporated on 23/12/1991 with the registered office located at Charlotte Court Charlotte Court, Proctor Way, Luton LU2 9PE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CZECH MATE LIMITED?

CZECH MATE LIMITED is currently Active. It was registered on 23/12/1991 .

Where is CZECH MATE LIMITED located?

CZECH MATE LIMITED is registered at Charlotte Court Charlotte Court, Proctor Way, Luton LU2 9PE.

What does CZECH MATE LIMITED do?

CZECH MATE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CZECH MATE LIMITED?

The latest filing was on 09/02/2026: Total exemption full accounts made up to 2025-06-30.