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CHECKMATE FLEXIBLE ENGINEERING LIMITED

CHECKMATE FLEXIBLE ENGINEERING LIMITED

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

    • Overview

    Company NameCHECKMATE FLEXIBLE ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06034618
    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 FLEXIBLE ENGINEERING LIMITED?

    • Manufacture of other rubber products (22190) / Manufacturing
    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CHECKMATE FLEXIBLE ENGINEERING LIMITED located?

    Registered Office Address
    Bank Chambers
    61 High Street
    TN17 3EG Cranbrook
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHECKMATE FLEXIBLE ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHECKMATE LIMITEDDec 28, 2006Dec 28, 2006
    CHECKMATE CONSULTING LIMITEDDec 20, 2006Dec 20, 2006

    What are the latest accounts for CHECKMATE FLEXIBLE ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for CHECKMATE FLEXIBLE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 060346180001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Notification of Checkmate Employee Ownership Trust as a person with significant control on Mar 01, 2021

    		2 pagesPSC03

    Change of details for Mr Paul William Auston as a person with significant control on Mar 01, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Termination of appointment of Andrew Bradley as a director on Mar 24, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2021

    		RES15

    Appointment of Andrew Bradley as a director on Mar 01, 2021

    		2 pagesAP01

    Appointment of Mr Kyle Anthony Lake as a director on Mar 01, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gerard Stephen Szulc on Sep 23, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Termination of appointment of Desmond Crampton as a director on Jun 25, 2020

    		1 pagesTM01

    Appointment of Mr Gerard Stephen Szulc as a director on Jan 08, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		14 pagesAA

    Registration of charge 060346180001, created on Sep 06, 2019

    		6 pagesMR01
    View All Filings

    Who are the officers of CHECKMATE FLEXIBLE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTON, Paul William
    Foxenden Manor
    Seed Road
    ME9 0NE Newnham
    Kent
    		Director
    Foxenden Manor
    Seed Road
    ME9 0NE Newnham
    Kent
    		United KingdomBritish157886350001
    LAKE, Kyle Anthony
    61 High Street
    TN17 3EG Cranbrook
    Bank Chambers
    England
    		Director
    61 High Street
    TN17 3EG Cranbrook
    Bank Chambers
    England
    		EnglandBritish279998460001
    SZULC, Gerard Stephen
    61 High Street
    TN17 3EG Cranbrook
    Bank Chambers
    England
    		Director
    61 High Street
    TN17 3EG Cranbrook
    Bank Chambers
    England
    		United KingdomBritish251802580002
    GOSDEN, Donald William Fletcher
    Rowan Hill,
    Croesypant
    NP4 8RE Mahmilad
    Monmouthshire
    		Secretary
    Rowan Hill,
    Croesypant
    NP4 8RE Mahmilad
    Monmouthshire
    		British67349560001
    PRICE, Richard William
    The Stream
    Ditton
    ME20 6AG Aylesford
    51
    Kent
    		Secretary
    The Stream
    Ditton
    ME20 6AG Aylesford
    51
    Kent
    		British83270360002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    BRADLEY, Andrew
    61 High Street
    TN17 3EG Cranbrook
    Bank Chambers
    England
    		Director
    61 High Street
    TN17 3EG Cranbrook
    Bank Chambers
    England
    		EnglandBritish280415540001
    CRAMPTON, Desmond
    Berry House
    Mulberry Hill, Chilham
    CT4 8AH Canterbury
    Kent
    		Director
    Berry House
    Mulberry Hill, Chilham
    CT4 8AH Canterbury
    Kent
    		EnglandSouth African86783910001
    GOSDEN, Donald William Fletcher
    Rowan Hill,
    Croesypant
    NP4 8RE Mahmilad
    Monmouthshire
    		Director
    Rowan Hill,
    Croesypant
    NP4 8RE Mahmilad
    Monmouthshire
    		United KingdomBritish67349560001
    MOATE, Roger Denis, Sir
    Calico House
    ME9 0LN Newnham
    Kent
    		Director
    Calico House
    ME9 0LN Newnham
    Kent
    		United KingdomBritish37491880002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHECKMATE FLEXIBLE ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Checkmate Employee Ownership Trust
    61 High Street
    TN17 3EG Cranbrook
    Bank Chambers
    England
    		Mar 01, 2021
    61 High Street
    TN17 3EG Cranbrook
    Bank Chambers
    England
    		No
    Legal FormTrust
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Paul William Auston
    61 High Street
    TN17 3EG Cranbrook
    Bank Chambers
    England
    		Apr 06, 2016
    61 High Street
    TN17 3EG Cranbrook
    Bank Chambers
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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