CHECKMATE INTERNATIONAL CONSULTING LTD
Company is dissolved
General Information
NAME
CHECKMATE INTERNATIONAL CONSULTING LTD
COMPANY NUMBER
02942101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/06/1994
(30 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
05/05/1999
08/01/2001
CHECKMATE INTERNATIONAL CONSULTANCY LIMITED
View all previous names
OXFORDSHIRE
OX29 8SJ
Hanborough Business Park
Long Hanborough
Witney
Oxfordshire
OX29 8SJ
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 |
|---|---|
| 14/03/2024 | New Board Member David Graham Richardson (906299780) Appointed |
| 17/11/2020 | New Company Secretary Lesley Ann Chipper (915013853) Appointed |
| 17/11/2020 | New Board Member Richard Rabbideau (917415450) Appointed |
Credit Risk Overview
Want to learn more about CHECKMATE INTERNATIONAL CONSULTING 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 INTERNATIONAL CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKMATE INTERNATIONAL CONSULTING 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 127 Past: 8076 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 134 Past: 8161 |
View Report |
|
Born in Jan 1935 |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
21/12/1994 - 15/03/1996 (1 years and 2 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/12/1994 - 02/11/1998 (3 years and 10 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 14/03/2024 | New Board Member David Graham Richardson (906299780) Appointed |
| 17/11/2020 | New Company Secretary Lesley Ann Chipper (915013853) Appointed |
| 17/11/2020 | New Board Member Richard Rabbideau (917415450) Appointed |
| 17/11/2020 | New Board Member David Graham Richardson (906299780) Appointed |
| 17/11/2020 | New Board Member Kevan Paul Lawlor (912741393) Appointed |
| 17/11/2020 | New Board Member Marilyn Katz Pek (912504477) Appointed |
| 23/09/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 17/03/2014 | Dana Craig-Pestinger (915657694) has left the board |
| 30/09/2013 | New Accounts filed |
| 02/05/2013 | David Graham Richardson (916956932) has left the board |
| 02/05/2013 | New Board Member David Graham Richardson (906299780) Appointed |
| 29/04/2013 | New Confirmation Statement filed |
| 25/04/2013 | Change in Reg. Office |
| 25/04/2013 | Charles G Depew (912649074) has left the board |
| 25/04/2013 | New Board Member Richard Rabbideau (917771210) Appointed |
| 09/10/2012 | New Accounts filed |
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