CHECKMATE UK LIMITED
BANK CHAMBERS, 61 HIGH STREET, CRANBROOK TN17 3EG- Active
- Private Limited Company
- Company No. 01246358
- Last Updated: 01 Mar 2024
Company Profile
CHECKMATE UK LIMITED was incorporated on Friday, February 27, 1976 as a Private Limited Company with registered address in CRANBROOK. CHECKMATE UK LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 48 years 7 months and 20 days.
| Name | CHECKMATE UK LIMITED |
|---|---|
| Company number | 01246358 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK CHAMBERS 61 HIGH STREET CRANBROOK TN17 3EG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul William Auston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Checkmate Limited New Road, ME12 1PZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHECKMATE UK LIMITED | 27 Feb 1976 |
| CHECKMATE UK LIMITED | 06 May 2021 |
| CHECKMATE 53 LIMITED | 18 Aug 2021 |