Checkmate Financial Services Limited

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General information

Name:

Checkmate Financial Services Ltd

Office Address:

Trinity House 3 Bullace Lane DA1 1BB Dartford

Number: 05937863

Incorporation date: 2006-09-18

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

This firm is widely known under the name of Checkmate Financial Services Limited. It was started 18 years ago and was registered under 05937863 as its registration number. This particular office of the company is situated in Dartford. You can contact it at Trinity House, 3 Bullace Lane. The firm's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The latest accounts were submitted for the period up to Fri, 31st Jan 2020 and the most recent confirmation statement was filed on Sat, 18th Sep 2021.

At present, there seems to be only a single director in the company: Simon C. (since 2010-03-01). For 10 years Lee G., had performed assigned duties for the business up to the moment of the resignation in October 2016.

Simon C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 01 March 2010

Latest update: 2 May 2024

People with significant control

Simon C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lee G.
Notified on 6 April 2016
Ceased on 3 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 31 January 2020
Confirmation statement next due date 02 October 2022
Confirmation statement last made up date 18 September 2021
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 29 October 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 30 October 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 27 October 2016
Annual Accounts 14 January 2013
End Date For Period Covered By Report 31 January 2012
Date Approval Accounts 14 January 2013
Annual Accounts 31 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 31 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 29th, March 2022
gazette
Free Download Download filing

Additional Information

HQ address,
2012

Address:

Lakeview House 4 Woodbrook Crescent

Post code:

CM12 0EQ

City / Town:

Billericay

HQ address,
2013

Address:

Lakeview House 4 Woodbrook Crescent

Post code:

CM12 0EQ

City / Town:

Billericay

HQ address,
2014

Address:

Lakeview House 4 Woodbrook Crescent

Post code:

CM12 0EQ

City / Town:

Billericay

HQ address,
2015

Address:

Lakeview House 4 Woodbrook Crescent

Post code:

CM12 0EQ

City / Town:

Billericay

HQ address,
2016

Address:

Lakeview House 4 Woodbrook Crescent

Post code:

CM12 0EQ

City / Town:

Billericay

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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