THE CHECKMATE CLUB LTD
Active - Accounts Filed
General Information
NAME
THE CHECKMATE CLUB LTD
COMPANY NUMBER
08427536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85510 -
Sports and recreation education
INCORPORATION DATE
04/03/2013
(11 years and 11 months old)
WEBSITE
http://accountaxis.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/03/2013
02/02/2018
ACCOUNTAXIS LTD.
HATFIELD
AL10 0RP
Telephone: 01206890341
TPS: No
23 Walsingham Close
HATFIELD
AL10 0RP
84 Walsingham Close
Hatfield
Hertfordshire
AL10 0RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CHECKMATE CLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CHECKMATE CLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CHECKMATE CLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2013 - Present (11 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
04/03/2013 - 31/12/2015 (2 years and 9 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/04/2018 - Present (6 years and 10 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 20/06/2022 | Faiyal Jaufarally (924642713) has left the board |
| 28/02/2021 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 18/05/2018 | New Board Member Faiyal Jaufarally (924642713) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 01/03/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 29/02/2016 | Faiyal Mabrookah Jaufarally (916259276) has left the board |
| 29/02/2016 | Faiyal Mabrookah Jaufarally (916259276) has left the board |
| 06/01/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 02/04/2015 | Change in Reg. Office |
| 04/11/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 10/01/2014 | Change in Reg. Office |
| 13/05/2013 | Change in Reg. Office |
| 07/03/2013 | New Board Member Faiyal Mabrookah Jaufarally (916259276) Appointed |
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