CHECKMATE HOLDINGS LTD
Overview
| Company Name | CHECKMATE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10405433 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHECKMATE HOLDINGS LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CHECKMATE HOLDINGS LTD located?
| Registered Office Address | The Second Floor, Rosemount House Rosemount Estate Huddersfield Road HX5 0EE Elland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHECKMATE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CHECKMATE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for CHECKMATE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Sophie Robyn Earnshaw on Sep 24, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 104054330005, created on Apr 02, 2024 | 16 pages | MR01 | ||||||||||
Termination of appointment of Alan Wilson as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Dennis Heaton as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Sophie Robyn Earnshaw as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 104054330003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 104054330004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 104054330002 in full | 1 pages | MR04 | ||||||||||
Change of details for Checkmate Holdings Group Limited as a person with significant control on Mar 18, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 19 pages | AA | ||||||||||
Appointment of Mr John Dennis Heaton as a director on Jun 14, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||||||||||
Termination of appointment of Peter Jay Rudge as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Warwick Lewthwaite as a director on Jun 18, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 24 pages | AA | ||||||||||
Appointment of Mr Peter Jay Rudge as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of CHECKMATE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALVERLEY, Sophie Robyn | Director | Rosemount Estate Huddersfield Road HX5 0EE Elland The Second Floor, Rosemount House England | England | British | Company Director | 283234360002 | ||||
| LEWTHWAITE, John Warwick, Mr. | Director | Rosemount Estate Huddersfield Road HX5 0EE Elland The Second Floor, Rosemount House England | England | British | Director | 155391160001 | ||||
| HEATON, John Dennis | Director | Rosemount Estate Huddersfield Road HX5 0EE Elland The Second Floor, Rosemount House England | England | British | Company Director | 122412440002 | ||||
| MOATE, Simon Richard | Director | Lowfields Close Lowfields Business Park HX5 9DE Elland Unit B9 United Kingdom | England | British | Non-Executive Director | 126182400002 | ||||
| MURPHY, Patrick Noel | Director | Lowfields Close Lowfields Business Park HX5 9DE Elland Unit B9 United Kingdom | Irish | British | Executive Director - Business Devel | 125412410001 | ||||
| RUDGE, Peter Jay | Director | Rosemount Estate Huddersfield Road HX5 0EE Elland The Second Floor, Rosemount House England | England | British | Company Director | 269454330001 | ||||
| WILLIAMS, Mark Damian | Director | Lowfields Close Lowfields Business Park HX5 9DE Elland Unit B9 United Kingdom | United Kingdom | British | Chief Executive Officer | 125412350001 | ||||
| WILSON, Alan | Director | Rosemount Estate Huddersfield Road HX5 0EE Elland The Second Floor, Rosemount House England | United Kingdom | British | Director | 216012620001 | ||||
| WISNIEWSKI, Tomasz | Director | Rosemount Estate Huddersfield Road HX5 0EE Elland The Second Floor, Rosemount House England | United Kingdom | British | Company Director | 181900870001 | ||||
| WOFFENDIN, David Paul, Mr. | Director | Rosemount Estate Huddersfield Road HX5 0EE Elland The Second Floor, Rosemount House England | England | British | Director | 172567180002 |
Who are the persons with significant control of CHECKMATE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Checkmate Holdings Group Limited | Mar 16, 2018 | Rosemount House Rosemount Estate HX5 0EE Elland The Second Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Damian Williams | Oct 01, 2016 | Lowfields Close Lowfields Business Park HX5 9DE Elland Unit B9 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Noel Murphy | Oct 01, 2016 | Lowfields Close Lowfields Business Park HX5 9DE Elland Unit B9 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Irish | |||||||||||||
Natures of 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