Checkmate Fire Compliance Limited. net worth, address, company information. Free

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Checkmate Fire Compliance Limited (number 08172889) is a private limited company founded on 2012-08-08 originating in England. The enterprise can be found at The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland HX5 0EE. Checkmate Fire Compliance Limited is operating under SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Checkmate Fire Compliance Limited
Number	08172889
Date of Incorporation:	2012-08-08
End of financial year:	30 September
Address:	The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, HX5 0EE
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular company, we can name: John L. (in the company from 01 May 2020). The Companies House indexes 2 persons of significant control, namely: Checkmate Holdings Limited is located at Lowfields Close, Lowfields Business Park, HX5 9DX Elland. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alan O. owns over 3/4 of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-

People with significant control

Checkmate Holdings Limited

8 December 2016

Address	Unit 9b Lowfields Close, Lowfields Business Park, Elland, HX5 9DX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	10405433
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan O.

6 April 2016 - 8 December 2016

Nature of control:	75,01-100% shares significiant influence or control

Filings

Categories:

	Download filing
(PSC05) Change to a person with significant control Thu, 8th Dec 2016 filed on: 16th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control Thu, 8th Dec 2016 filed on: 16th, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 8th Aug 2023 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 28th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 8th Aug 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 29th, June 2022 \| accounts	Free Download (2 pages)
(AP01) On Tue, 14th Jun 2022 new director was appointed. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 8th Aug 2021 filed on: 2nd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 24th, June 2021 \| accounts	Free Download (2 pages)
(TM01) Fri, 18th Jun 2021 - the day director's appointment was terminated filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 8th Aug 2020 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 30th, June 2020 \| accounts	Free Download (2 pages)
(AP01) On Fri, 1st May 2020 new director was appointed. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 1st May 2020 - the day director's appointment was terminated filed on: 6th, May 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 1st May 2020 new director was appointed. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 8th Aug 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Mon, 30th Sep 2019 filed on: 12th, June 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 12th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 8th Aug 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 11th, May 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, March 2018 \| resolution	Free Download (15 pages)
(MR01) Registration of charge 081728890003, created on Fri, 16th Mar 2018 filed on: 21st, March 2018 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 081728890002, created on Fri, 16th Mar 2018 filed on: 20th, March 2018 \| mortgage	Free Download (41 pages)
(TM01) Fri, 16th Mar 2018 - the day director's appointment was terminated filed on: 19th, March 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 081728890001, created on Fri, 16th Mar 2018 filed on: 19th, March 2018 \| mortgage	Free Download (29 pages)
(AD01) Address change date: Thu, 8th Feb 2018. New Address: The Second Floor, Rosemount House Rosemount Estate Huddersfield Road Elland HX5 0EE. Previous address: Unit B9 Lowfields Close Lowfields Business Park Elland West Yorkshire HX5 9DX filed on: 8th, February 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 8th Aug 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Thu, 13th Jul 2017 filed on: 13th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 12th Jul 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 11th, July 2017 \| accounts	Free Download (2 pages)
(AP01) On Thu, 8th Dec 2016 new director was appointed. filed on: 10th, January 2017 \| officers	Free Download (3 pages)
(AP01) On Thu, 8th Dec 2016 new director was appointed. filed on: 6th, January 2017 \| officers	Free Download (3 pages)
(TM01) Thu, 8th Dec 2016 - the day director's appointment was terminated filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 8th Aug 2016 filed on: 10th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 20th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 8th Aug 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: Mon, 10th Aug 2015. New Address: Unit B9 Lowfields Close Lowfields Business Park Elland West Yorkshire HX5 9DX. Previous address: Royd House 11 Birds Royd Lane Brighouse West Yorkshire HD6 1LQ filed on: 10th, August 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 11th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 8th Aug 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 22nd, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 8th Aug 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 10th Aug 2012. Old Address: White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom filed on: 10th, August 2012 \| address	Free Download (1 page)
(TM01) Fri, 10th Aug 2012 - the day director's appointment was terminated filed on: 10th, August 2012 \| officers	Free Download (1 page)
(AP01) On Fri, 10th Aug 2012 new director was appointed. filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, August 2012 \| incorporation

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