CHECKMATE HOLDINGS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CHECKMATE HOLDINGS GROUP LIMITED
COMPANY NUMBER
11199081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
12/02/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ELLAND
HX5 0EE
The Second Floor
Rosemount House
Elland
HX5 0EE
HX5 0EE
Credit Risk Overview
Want to learn more about CHECKMATE HOLDINGS GROUP LIMITED?
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 |
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 |
|---|---|
| 29/05/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Jonathan Geoffrey Marsh (932131953) Appointed |
| 29/03/2024 | Haydn Jonathan Mursell (927078764) has left the board |
Credit Risk Overview
Want to learn more about CHECKMATE HOLDINGS GROUP LIMITED?
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 HOLDINGS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKMATE HOLDINGS GROUP LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2018 - Present (6 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
22/03/2024 - Present (8 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
22/03/2024 - Present (8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/02/2018 - Present (6 years and 9 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 29/05/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Jonathan Geoffrey Marsh (932131953) Appointed |
| 29/03/2024 | Haydn Jonathan Mursell (927078764) has left the board |
| 29/03/2024 | David Paul Woffendin (917256718) has left the board |
| 29/03/2024 | John Dennis Heaton (912241244) has left the board |
| 29/03/2024 | Alan Wilson (921601262) has left the board |
| 29/03/2024 | Mark Damian Williams (912541235) has left the board |
| 29/03/2024 | Gavin James Slattery (926949010) has left the board |
| 29/03/2024 | New Board Member Sophie Robyn Earnshaw (928323436) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Board Member David Paul Woffendin (917256718) Appointed |
| 04/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 16/06/2022 | New Board Member Haydn Jonathan Mursell (927078764) Appointed |
| 16/06/2022 | New Board Member John Dennis Heaton (912241244) Appointed |
| 03/04/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 23/11/2020 | Mark Rogerson (927650063) has left the board |
| 23/11/2020 | New Board Member Mark Rogerson (916824797) Appointed |
| 17/11/2020 | Simon Richard Moate (912618240) has left the board |
| 17/11/2020 | New Board Member Mark Rogerson (927650063) Appointed |
| 04/07/2020 | New Accounts filed |
| 12/05/2020 | New Board Member Gavin James Slattery (926949010) Appointed |
| 12/05/2020 | New Board Member Peter Jay Rudge (926945433) Appointed |
| 12/05/2020 | New Board Member John Warwick Lewthwaite (915539116) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 01/05/2019 | Tomasz Wisniewski (918190087) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 21/03/2018 | New Board Member David Paul Woffendin (924435568) Appointed |
| 21/03/2018 | New Board Member Tomasz Wisniewski (918190087) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
