Check Point Consulting Limited in London, EC1M 4NA

Description

Data updated on: 01-11-2023

Check Point Consulting Limited can be reached at London at 27 St. John's Lane. Anyone can find the company using the post code - EC1M 4NA. Check Point Consulting's founding dates back to year 2007. This business is registered under the number 06453352 and its last known status is active. The enterprise's classified under the NACE and SIC code 80100 which means Private security activities. 2022-12-31 is the last time the accounts were filed.

This company has a solitary managing director presently leading this particular business, specifically Michael H. who has been utilizing the director's tasks since 2007/12/14. Since 2007 Timothy H., had been fulfilling assigned duties for the following business till the resignation on 2009/08/19. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Michael F. as a secretary since May 2008.

Michael H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 291	1 145	4 839	4 981	11 928

Balance Sheet
Cash Bank On Hand					1 593	3 712	2 070	2 383	1 211	449	2 436	4 198
Current Assets	19 461	10 754	21 652	38 610	50 016	88 197	120 380	136 660	155 951	237 495	296 219	343 124
Debtors	17 323	9 379	18 281	36 144	48 423	84 485	118 310	134 277	154 740	237 046	293 783	338 926
Other Debtors					48 423	84 485	118 310	134 277	154 740	187 591	230 411	259 303
Property Plant Equipment					914	914	914	914	686	1 414	1 061	796
Cash Bank In Hand	2 138	1 375	3 371	2 466	1 593
Tangible Fixed Assets	759	958	1 219	914	914

Capital & Reserves
Called Up Share Capital	1 018	1 018	1 018	1 018	1 018
Profit Loss Account Reserve	2 273	127	3 821	3 963	10 910
Shareholder Funds	3 291	1 145	4 839	4 981	11 928

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					2 071	2 071	2 071	2 071	2 299	2 771	3 124	3 389
Average Number Employees During Period						2	1	1			1	1
Corporation Tax Payable											133 550	158 339
Corporation Tax Recoverable											63 372	79 623
Creditors					39 002	51 938	68 287	71 333	100 191	117 003	145 001	161 989
Increase From Depreciation Charge For Year Property Plant Equipment									228	472	353	265
Net Current Assets Liabilities	2 532	187	3 620	4 067	11 014	36 259	52 093	65 327	55 760	120 492	151 218	181 135
Other Creditors					7 500	7 500	7 500	7 500	7 500	7 500	11 450	3 650
Property Plant Equipment Gross Cost					2 985	2 985	2 985	2 985	2 985	4 185	4 185
Total Assets Less Current Liabilities	3 291	1 145	4 839	4 981	11 928	37 173	53 007	66 241	56 446	121 906	152 279	181 931
Amount Specific Advance Or Credit Directors				32 587	44 867	71 261	95 563	119 216	154 741	187 591	236 152
Amount Specific Advance Or Credit Made In Period Directors					48 299	47 874	52 931	69 179	68 898	53 730	65 399
Amount Specific Advance Or Credit Repaid In Period Directors					36 019	22 754	28 629	45 526	33 373	20 880	16 838
Creditors Due Within One Year	16 929	10 567	18 032	34 543	39 002
Number Shares Allotted		1	1	1	1
Other Taxation Social Security Payable					30 962	44 139	60 487	63 533	92 692	109 503	133 550
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 018	1 018	1 018	1 018	1 018
Tangible Fixed Assets Additions		518	667
Tangible Fixed Assets Cost Or Valuation	1 800	2 318	2 985	2 985
Tangible Fixed Assets Depreciation	1 041	1 360	1 766	2 071
Tangible Fixed Assets Depreciation Charged In Period		319	406	305
Trade Creditors Trade Payables					540	299	300	300	-1		1
Advances Credits Directors	17 323	9 379	14 725	32 587	44 867
Advances Credits Made In Period Directors	18 033	22 896	14 725	32 587
Advances Credits Repaid In Period Directors	7 200	30 840	9 379	14 725
Total Additions Including From Business Combinations Property Plant Equipment										1 200

Company staff

Michael F.

Role: Secretary

Appointed: 13 May 2008

Latest update: 27 January 2024

Michael H.

Role: Director

Appointed: 13 May 2008

Latest update: 27 January 2024

People with significant control

Michael H.

Notified on 13 December 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 December 2023
Confirmation statement last made up date	13 December 2022

Annual Accounts 1 August 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	1 August 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 September 2015
Annual Accounts 21st September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	21st September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts 16 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	16 September 2013

Check Point Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael F.

Michael H.

Min L.

Timothy H.

People with significant control

Michael H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2012

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Accountant/Auditor, 2015

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Accountant/Auditor, 2013

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