CHECKPOINT SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
CHECKPOINT SOLUTIONS LTD
COMPANY NUMBER
09844787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/10/2015
(9years old)
WEBSITE
www.argenthands.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/10/2015
18/11/2019
ARGENT HEALTH AND SAFETY LIMITED
ESSEX
CM14 5NQ
Telephone: 01438567394
TPS: No
Academy Place
1-9 Brook Street
BRENTWOOD
CM14 5NQ
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 |
|---|---|---|
| CHECK SAFETY FIRST LIMITED | Active - Accounts Filed | View Report |
| CHECKPOINT SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 07/08/2023 | Matthew James Carter (929225712) has left the board |
Credit Risk Overview
Want to learn more about CHECKPOINT SOLUTIONS LTD?
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 CHECKPOINT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHECKPOINT SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
13/12/2019 - Present (4 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
13/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 18 |
View Report |
|
10/11/2021 - Present (3years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/10/2015 - 13/12/2019 (4 years and 1 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/10/2015 - 30/09/2017 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHECK SAFETY FIRST LIMITED | Active - Accounts Filed | View Report |
| CHECKPOINT SOLUTIONS LTD | Active - Accounts Filed | View Report |
| CRISTAL INTERNATIONAL CARE LIMITED | Company is dissolved | View Report |
| CRISTAL INTERNATIONAL LIMITED | Company is dissolved | View Report |
| CRISTAL WORLD WIDE LIMITED | Company is dissolved | View Report |
| ECRISTAL LIMITED | Company is dissolved | View Report |
| THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| TOURCHECK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 07/08/2023 | Matthew James Carter (929225712) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/02/2022 | Julian Charles Burge (919359527) has left the board |
| 09/02/2022 | New Board Member Matthew James Carter (929225712) Appointed |
| 15/11/2021 | Stephen David Tate (905578151) has left the board |
| 15/11/2021 | New Board Member Samir Ahmed (928938785) Appointed |
| 19/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 27/03/2020 | Stephen David Tate (922268841) has left the board |
| 27/03/2020 | New Board Member Stephen David Tate (905578151) Appointed |
| 01/01/2020 | INTERTEK SECRETARIES LIMITED (926557630) has left the board |
| 01/01/2020 | New Board Member Calin Moldovean (926557517) Appointed |
| 01/01/2020 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 01/01/2020 | Julian Burge (926557487) has left the board |
| 01/01/2020 | New Board Member Julian Charles Burge (919359527) Appointed |
| 01/01/2020 | Calin Moldovean (926557613) has left the board |
| 30/12/2019 | Change in Reg. Office |
| 25/12/2019 | Mark Alexander Harrington (907238695) has left the board |
| 25/12/2019 | Alison Claire Fox (920216547) has left the board |
| 25/12/2019 | New Company Secretary INTERTEK SECRETARIES LIMITED (926557630) Appointed |
| 25/12/2019 | New Board Member Calin Moldovean (926557613) Appointed |
| 25/12/2019 | New Board Member Julian Burge (926557487) Appointed |
| 23/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/09/2019 | Timothy Gerald Oliver (906932431) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 21/09/2018 | Change in Reg. Office |
| 08/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | Deborah Katrina Oliver (920216548) has left the board |
| 05/08/2017 | New Accounts filed |
| 13/02/2017 | New Board Member Mark Alexander Harrington (907238695) Appointed |
| 20/01/2017 | New Board Member Stephen David Tate (922268841) Appointed |
| 06/01/2017 | Deborah Katrina Oliver (920216546) has left the board |
| 04/11/2016 | New Annual Return filed |
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