CHECKMATE CENTRAL LLP
Active - Accounts Filed
General Information
NAME
CHECKMATE CENTRAL LLP
COMPANY NUMBER
OC325098
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/12/2006
(17 years and 10 months old)
WEBSITE
www.checkmateuk.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CRANBROOK
TN17 3EG
Telephone: 04179558033
TPS: No
Bank Chambers
61 High Street
CRANBROOK
TN17 3EG
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHECKMATE CENTRAL LLP?
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 CENTRAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKMATE CENTRAL LLP?
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 |
|---|---|---|---|---|
|
28/12/2006 - Present (17 years and 10 months) Born in N/A |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/09/2014 - Present (10 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2006 - 31/03/2014 (7 years and 3 months) Born in Nov 1953 |
Resigned | Director |
Current: 7 Past: 21 |
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 28/12/2017 | Change in Reg. Office |
| 01/08/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 03/10/2014 | New Board Member CHECKMATE FLEXIBLE ENGINEERING LIMITED (919141419) Appointed |
| 08/05/2014 | Paul William Auston (915788635) has left the board |
| 23/01/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
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