Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Checkpoint Solutions Ltd
- Incorporated
- 27 October 2015 (11 years)
- Previously known as
- Argent Health and Safety Limited (until 18 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Academy Place1-9 Brook StreetBrentwoodCM14 5NQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1990 (35)
Director · Appointed 7 April 2025
British
Born July 1979 (47)
Corporate Secretary · Appointed 13 December 2019
Officer history (10 former)
7 April 2025
7 April 2025
7 April 2025
7 April 2025
3 August 2023
1 February 2022
31 January 2022
10 November 2021
30 September 2021
13 December 2019
13 December 2019
13 December 2019
13 December 2019
13 December 2019
16 September 2019
30 September 2017
Resigned Oliver, Deborah Katrina as Secretary
30 November 2016
30 November 2016
Resigned Oliver, Deborah Katrina as Director
30 November 2016
27 October 2015
Appointed Oliver, Deborah Katrina as Secretary
27 October 2015
27 October 2015
Appointed Oliver, Deborah Katrina as Director
27 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04748066
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Checkpoint Solutions Ltd This company Owns 75–100% of shares
The Wine Warehouse (Chepstow) Management Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Other filing | |||
| 14 September 2026 | Other filing | |||
| 14 September 2026 | Accounts filing | |||
| 14 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 3 April 2026 |
Some other companies at this address
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Brighton
London
Manchester
Langford Lane
London
Bagshot
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