Checkmate UK Limited

Active01246358 Private limited company
Incorporated
27 February 1976 (50 years)
Previously known as
Checkmate 53 Limited (until 18 August 2021)
Checkmate UK Limited (until 6 May 2021)
Checkmate F.H.S.S. (Holdings) Limited (until 18 August 1983)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
South East
Address
Bank Chambers
61 High Street
Cranbrook
TN17 3EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
15 April 2019
Resigned Moate, Roger Denis, Sir as Director
21 December 2017
Resigned Price, Richard William as Secretary
22 December 2009
Resigned Gosden, Donald William Fletcher as Director
26 June 2008
Resigned Gosden, Donald William Fletcher as Secretary
26 June 2008
Appointed Price, Richard William as Secretary
1 May 2002
Resigned Hesslegrave, Mark Woodward as Director
1 January 2001
Appointed Moate, Roger Denis, Sir as Director
1 January 1999
Appointed Hesslegrave, Mark Woodward as Director
22 December 1998
Appointed Gosden, Donald William Fletcher as Secretary
22 December 1998
Resigned Elliott, Anthony John as Secretary
22 December 1998
Resigned Elliott, Anthony John as Director
28 September 1995
Resigned Spurrier, Clive Vincent as Director
1 March 1994
Appointed Gosden, Donald William Fletcher as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1953
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13000419

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Checkmate Consulting LLP Status not confirmedHas significant influence or control
Checkmate Lifting LLP Has significant influence or control
Checkmate Management Services Limited DissolvedOwns 75–100% of shares
Checkmate UK Limited This company Owns 75–100% of shares
Foxenden Limited DissolvedOwns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £5,263 £5,263 £5,263 £5,263 £5,263 £5,263
Balance sheet detail
202420232022202120202019
Current Assets£0£5,704£5,704
Debtors£0£5,142£5,142
Cash£0£562£562
Creditors (< 1 year)(£5,263)(£5,263)(£5,263)(£5,263)£441£441
Net Current Assets£5,263£5,263£5,263£5,263£5,263£5,263
Shareholder Funds£5,263£5,263£5,263£5,263£5,263£5,263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
19 August 2026Total exemption full accounts31 December 2025
24 December 2025Change of details for a person with significant control
21 November 2025Satisfaction of a charge in full
21 November 2025Satisfaction of a charge in full
Show all recent filings

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