CHECKMATE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CHECKMATE HOLDINGS LTD
COMPANY NUMBER
10405433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
01/10/2016
(8 years and 2 months old)
WEBSITE
http://checkmatefire.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ELLAND
HX5 0EE
Telephone: 03301247650
TPS: No
The Second Floor, Rosemount Hous
Rosemount Estate
Elland
HX5 0EE
HX5 0EE
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 |
|---|---|---|
| CHECKMATE HOLDINGS LTD | Active - Accounts Filed | View Report |
| CHECKMATE FIRE COMPLIANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 29/03/2024 | John Dennis Heaton (912241244) has left the board |
Credit Risk Overview
Want to learn more about CHECKMATE HOLDINGS 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 CHECKMATE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKMATE HOLDINGS 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 |
|---|---|---|---|---|
|
18/06/2021 - Present (3 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
22/03/2024 - Present (8 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/10/2016 - 16/03/2018 (1 years and 5 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Jul 1962 |
Resigned | Director |
Current: 5 Past: 62 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHECKMATE HOLDINGS LTD | Active - Accounts Filed | View Report |
| CHECKMATE FIRE COMPLIANCE LIMITED | Non-Trading | View Report |
| CHECKMATE FIRE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 29/03/2024 | John Dennis Heaton (912241244) has left the board |
| 29/03/2024 | Alan Wilson (921601262) has left the board |
| 29/03/2024 | New Board Member Sophie Robyn Earnshaw (928323436) Appointed |
| 15/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 16/06/2022 | New Board Member John Dennis Heaton (912241244) Appointed |
| 29/06/2021 | New Accounts filed |
| 24/06/2021 | New Board Member John Warwick Lewthwaite (915539116) Appointed |
| 20/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 08/05/2020 | New Board Member Peter Jay Rudge (926945433) Appointed |
| 08/05/2020 | David Paul Woffendin (924435568) has left the board |
| 08/05/2020 | Mark Damian Williams (912541235) has left the board |
| 08/05/2020 | Simon Richard Moate (912618240) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 01/05/2019 | Tomasz Wisniewski (918190087) has left the board |
| 30/04/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 21/03/2018 | Patrick Noel Murphy (912541241) has left the board |
| 21/03/2018 | New Board Member David Paul Woffendin (924435568) Appointed |
| 21/03/2018 | New Board Member Tomasz Wisniewski (918190087) Appointed |
| 12/02/2018 | Change in Reg. Office |
| 10/10/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Board Member Alan Wilson (921601262) Appointed |
| 12/10/2016 | Simon Moate (921536423) has left the board |
| 12/10/2016 | New Board Member Simon Richard Moate (912618240) Appointed |
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