CHECKMATE FIRE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CHECKMATE FIRE SOLUTIONS LIMITED
COMPANY NUMBER
04849245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
29/07/2003
(21 years and 3 months old)
WEBSITE
www.checkmatefire.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ELLAND
HX5 0EE
Telephone: 01422376436
TPS: Yes
1 Faraday Court Rankine Road
Basingstoke
Hampshire
RG24 8PF
The Second Floor, Rosemount Hous
Rosemount Estate
Elland
HX5 0EE
HX5 0EE
Telephone: 1247650
Credit Risk Overview
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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 |
|---|---|---|
| CHECKMATE HOLDINGS LTD | Active - Accounts Filed | View Report |
| CHECKMATE FIRE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Jonathan Geoffrey Marsh (932131953) Appointed |
Credit Risk Overview
Want to learn more about CHECKMATE FIRE SOLUTIONS 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 FIRE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKMATE FIRE SOLUTIONS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2012 - Present (12 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/03/2024 - Present (7 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
22/03/2024 - Present (7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHECKMATE HOLDINGS LTD | Active - Accounts Filed | View Report |
| CHECKMATE FIRE COMPLIANCE LIMITED | Non-Trading | View Report |
| CHECKMATE FIRE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Jonathan Geoffrey Marsh (932131953) Appointed |
| 29/03/2024 | Sinead McCullagh (912541253) has left the board |
| 29/03/2024 | John Dennis Heaton (912241244) has left the board |
| 29/03/2024 | New Board Member Sophie Robyn Earnshaw (928323436) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 16/06/2022 | New Board Member John Dennis Heaton (912241244) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 12/05/2020 | Tomasz Wisniewski (918190087) has left the board |
| 12/05/2020 | New Board Member Peter Jay Rudge (926945433) Appointed |
| 12/05/2020 | New Board Member Gavin James Slattery (926949010) Appointed |
| 12/05/2020 | New Board Member John Warwick Lewthwaite (915539116) Appointed |
| 12/05/2020 | Mark Damian Williams (912541235) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 21/03/2018 | Patrick Noel Murphy (912541241) has left the board |
| 12/02/2018 | Change in Reg. Office |
| 11/08/2017 | New Annual Return filed |
| 28/06/2017 | Alan Oliver (909245679) has left the board |
| 18/06/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 01/06/2015 | New Board Member Tomasz Wisniewski (918190087) Appointed |
| 28/11/2014 | Change in Reg. Office |
| 18/08/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 05/10/2012 | New Board Member David Woffendin Appointed |
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