CU

CHECKMATE UK LIMITED

Active

Company number 01246358

Cranbrook, England · Incorporated 27 February 1976

Bank Chambers, 61 High Street, Cranbrook, TN17 3EG, England

Last updated on 7 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHECKMATE F.H.S.S. (HOLDINGS) LIMITED · 27 February 1976 – 18 August 1983

CHECKMATE UK LIMITED · 18 August 1983 – 6 May 2021

CHECKMATE 53 LIMITED · 6 May 2021 – 18 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul William Auston
Born November 1953
Significant Influence Or Control
6 April 2016
PS
Checkmate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
24 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Resolution
Resolution
18 August 2021 View
Change Of Name Notice
Change Of Name
18 August 2021 View
Resolution
Resolution
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Small
Accounts
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2017 View
Accounts With Accounts Type Small
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Small
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Small
Accounts
8 October 2014 View
Change Account Reference Date Company Previous Extended
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2013 View
Accounts With Accounts Type Small
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Move Registers To Registered Office Company
Address
31 October 2012 View
Accounts With Accounts Type Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Termination Director Company With Name
Officers
22 April 2011 View
Accounts With Accounts Type Small
Accounts
28 March 2011 View
Accounts With Accounts Type Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Move Registers To Sail Company
Address
4 November 2009 View
Change Sail Address Company
Address
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Small
Accounts
30 October 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Accounts With Accounts Type Small
Accounts
21 October 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Medium
Accounts
12 October 2007 View
Accounts With Accounts Type Medium
Accounts
17 November 2006 View
Legacy
Annual Return
8 November 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Medium
Accounts
9 November 2005 View
Legacy
Annual Return
11 November 2004 View
Accounts With Accounts Type Medium
Accounts
28 September 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Full
Accounts
24 July 2003 View
Legacy
Annual Return
6 December 2002 View
Accounts With Accounts Type Medium
Accounts
5 June 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Medium
Accounts
2 November 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Small
Accounts
9 June 2000 View
Legacy
Annual Return
7 December 1999 View
Legacy
Officers
8 October 1999 View
Accounts With Accounts Type Small
Accounts
22 September 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
23 July 1999 View
Resolution
Resolution
24 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Address
27 January 1999 View
Legacy
Annual Return
27 January 1999 View
Legacy
Officers
20 January 1999 View
Miscellaneous
Miscellaneous
19 January 1999 View
Auditors Resignation Company
Auditors
19 January 1999 View
Accounts With Accounts Type Small
Accounts
13 August 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Annual Return
17 November 1997 View
Accounts With Accounts Type Small
Accounts
3 November 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Capital
16 May 1997 View
Legacy
Capital
16 May 1997 View
Legacy
Capital
6 May 1997 View
Legacy
Annual Return
19 February 1997 View
Accounts With Accounts Type Small
Accounts
3 November 1996 View
Legacy
Annual Return
12 December 1995 View
Accounts With Accounts Type Small
Accounts
8 November 1995 View
Legacy
Annual Return
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
10 October 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Annual Return
17 February 1994 View
Accounts With Accounts Type Small
Accounts
8 November 1993 View
Legacy
Mortgage
18 May 1993 View
Legacy
Mortgage
13 May 1993 View
Legacy
Officers
16 November 1992 View
Legacy
Annual Return
16 November 1992 View
Accounts With Accounts Type Small
Accounts
3 November 1992 View
Legacy
Annual Return
5 December 1991 View
Accounts With Accounts Type Small
Accounts
27 November 1991 View
Legacy
Annual Return
7 December 1990 View
Accounts With Accounts Type Small
Accounts
28 November 1990 View
Legacy
Officers
18 September 1990 View
Legacy
Mortgage
29 March 1990 View
Accounts With Accounts Type Small
Accounts
21 January 1990 View
Legacy
Annual Return
21 January 1990 View
Legacy
Annual Return
16 December 1988 View
Accounts With Accounts Type Small
Accounts
16 December 1988 View
Legacy
Officers
16 December 1988 View
Legacy
Capital
9 November 1988 View
Legacy
Capital
9 November 1988 View
Resolution
Resolution
9 November 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Officers
26 January 1988 View
Legacy
Mortgage
5 January 1988 View
Legacy
Mortgage
5 January 1988 View
Accounts With Accounts Type Small
Accounts
22 December 1987 View
Legacy
Annual Return
24 November 1987 View
Legacy
Officers
24 November 1987 View
Legacy
Mortgage
16 November 1987 View
Accounts With Accounts Type Full
Accounts
14 February 1987 View
Legacy
Annual Return
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
18 August 1983 View
Miscellaneous
Miscellaneous
27 February 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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