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CHECKMATE TRANSLATIONS LIMITED

CHECKMATE TRANSLATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHECKMATE TRANSLATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04556428
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHECKMATE TRANSLATIONS LIMITED?

    • Translation and interpretation activities (74300) / Professional, scientific and technical activities

    Where is CHECKMATE TRANSLATIONS LIMITED located?

    Registered Office Address
    Hunter Fallapit Cottages
    East Allington
    TQ9 7QS Totnes
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHECKMATE TRANSLATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHECKMATE TRANSLATIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for CHECKMATE TRANSLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 02, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2016

    • Capital: GBP 2
    		3 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Dr Peter James Morris on Aug 09, 2015

    		2 pagesCH01

    Secretary's details changed for Emma Clare Collier on Aug 09, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of CHECKMATE TRANSLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIER, Emma Clare
    Fallapit Cottages
    East Allington
    TQ9 7QS Totnes
    Hunter
    Devon
    England
    		Secretary
    Fallapit Cottages
    East Allington
    TQ9 7QS Totnes
    Hunter
    Devon
    England
    		British84809560001
    MORRIS, Peter James, Dr
    Fallapit Cottages
    East Allington
    TQ9 7QS Totnes
    Hunter
    Devon
    England
    		Director
    Fallapit Cottages
    East Allington
    TQ9 7QS Totnes
    Hunter
    Devon
    England
    		EnglandBritishEditor And Translator70671770002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHECKMATE TRANSLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Peter James Morris
    Fallapit Cottages
    East Allington
    TQ9 7QS Totnes
    Hunter
    Devon
    		Apr 06, 2016
    Fallapit Cottages
    East Allington
    TQ9 7QS Totnes
    Hunter
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Emma Clare Morris
    Fallapit Cottages
    East Allington
    TQ9 7QS Totnes
    Hunter
    Devon
    		Apr 06, 2016
    Fallapit Cottages
    East Allington
    TQ9 7QS Totnes
    Hunter
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0