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CHECKMATE UK LIMITED (01246358)

CHECKMATE UK LIMITED (01246358) is an active UK company. incorporated on 27 February 1976. with registered office in Cranbrook. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). CHECKMATE UK LIMITED has been registered for 50 years. Current directors include AUSTON, Paul William.

Company Number
01246358
Status
active
Type
ltd
Incorporated
27 February 1976
Age
50 years
Address
Bank Chambers, Cranbrook, TN17 3EG
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
AUSTON, Paul William
SIC Codes
32990

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Introduction
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CHECKMATE UK LIMITED

CHECKMATE UK LIMITED is an active company incorporated on 27 February 1976 with the registered office located in Cranbrook. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). CHECKMATE UK LIMITED was registered 50 years ago.(SIC: 32990)

Status

active

Active since 50 years ago

Company No

01246358

LTD Company

Age

50 Years

Incorporated 27 February 1976

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 30 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)

Next Due

Due by 13 November 2026
For period ending 30 October 2026

Previous Company Names

CHECKMATE 53 LIMITED
From: 6 May 2021To: 18 August 2021
CHECKMATE UK LIMITED
From: 18 August 1983To: 6 May 2021
CHECKMATE F.H.S.S. (HOLDINGS) LIMITED
From: 27 February 1976To: 18 August 1983
Contact
Address

Bank Chambers 61 High Street Cranbrook, TN17 3EG,

Previous Addresses

New Road Sheerness Kent ME12 1PZ
From: 27 February 1976To: 22 December 2017
Timeline

5 key events • 2011 - 2025

Funding Officers Ownership
Director Left
Apr 11
Director Left
Aug 19
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

AUSTON, Paul William

Active
Foxenden Manor, NewnhamME9 0NE
Born November 1953
Director
Appointed N/A

ELLIOTT, Anthony John

Resigned
Thatch End Grove Lane, StowmarketIP14 6LZ
Secretary
Appointed N/A
Resigned 22 Dec 1998

GOSDEN, Donald William Fletcher

Resigned
Rowan Hill,, MahmiladNP4 8RE
Secretary
Appointed 22 Dec 1998
Resigned 26 Jun 2008

PRICE, Richard William

Resigned
The Stream, AylesfordME20 6AG
Secretary
Appointed 26 Jun 2008
Resigned 21 Dec 2017

ELLIOTT, Anthony John

Resigned
Thatch End Grove Lane, StowmarketIP14 6LZ
Born February 1952
Director
Appointed N/A
Resigned 22 Dec 1998

GOSDEN, Donald William Fletcher

Resigned
Rowan Hill,, MahmiladNP4 8RE
Born November 1940
Director
Appointed 01 Mar 1994
Resigned 22 Dec 2009

HESSLEGRAVE, Mark Woodward

Resigned
32 Woodlands, WakefieldWF4 5HH
Born August 1952
Director
Appointed 01 Jan 1999
Resigned 01 May 2002

MOATE, Roger Denis, Sir

Resigned
Calico House, NewnhamME9 0LN
Born May 1935
Director
Appointed 01 Jan 2001
Resigned 15 Apr 2019

SPURRIER, Clive Vincent

Resigned
Clover Lodge Warden Road, Isle Of SheppeyME16 9NH
Born November 1953
Director
Appointed N/A
Resigned 28 Sept 1995

Persons with significant control

2

Mr Paul William Auston

Active
Seed Road, SittingbourneME9 0NE
Born November 1953

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Checkmate Limited

Active
61 High Street, CranbrookTN17 3EG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

136

Change To A Person With Significant Control
24 December 2025
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
21 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 November 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Resolution
18 August 2021
RESOLUTIONSResolutions
Change Of Name Notice
18 August 2021
CONNOTConfirmation Statement Notification
Resolution
6 May 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
11 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
12 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
19 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 December 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 December 2017
TM02Termination of Secretary
Accounts With Accounts Type Small
27 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
2 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Accounts With Accounts Type Small
13 October 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 January 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Accounts With Accounts Type Small
8 October 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
6 May 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 November 2013
AR01AR01
Accounts With Accounts Type Small
9 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2012
AR01AR01
Move Registers To Registered Office Company
31 October 2012
AD04Change of Accounting Records Location
Accounts With Accounts Type Small
4 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Termination Director Company With Name
22 April 2011
TM01Termination of Director
Accounts With Accounts Type Small
28 March 2011
AAAnnual Accounts
Accounts With Accounts Type Small
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2009
AR01AR01
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Move Registers To Sail Company
4 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
4 November 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Accounts With Accounts Type Small
30 October 2009
AAAnnual Accounts
Legacy
1 December 2008
363aAnnual Return
Legacy
1 December 2008
288aAppointment of Director or Secretary
Legacy
1 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
21 October 2008
AAAnnual Accounts
Legacy
6 November 2007
363aAnnual Return
Accounts With Accounts Type Medium
12 October 2007
AAAnnual Accounts
Accounts With Accounts Type Medium
17 November 2006
AAAnnual Accounts
Legacy
8 November 2006
363aAnnual Return
Legacy
15 November 2005
363aAnnual Return
Accounts With Accounts Type Medium
9 November 2005
AAAnnual Accounts
Legacy
11 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
28 September 2004
AAAnnual Accounts
Legacy
19 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 July 2003
AAAnnual Accounts
Legacy
6 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
5 June 2002
AAAnnual Accounts
Legacy
15 May 2002
288bResignation of Director or Secretary
Legacy
13 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
2 November 2001
AAAnnual Accounts
Legacy
27 February 2001
288aAppointment of Director or Secretary
Legacy
23 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 June 2000
AAAnnual Accounts
Legacy
7 December 1999
363sAnnual Return (shuttle)
Legacy
8 October 1999
288cChange of Particulars
Accounts With Accounts Type Small
22 September 1999
AAAnnual Accounts
Legacy
23 July 1999
288cChange of Particulars
Legacy
23 July 1999
288aAppointment of Director or Secretary
Resolution
24 February 1999
RESOLUTIONSResolutions
Legacy
1 February 1999
288bResignation of Director or Secretary
Legacy
27 January 1999
287Change of Registered Office
Legacy
27 January 1999
363aAnnual Return
Legacy
20 January 1999
288aAppointment of Director or Secretary
Miscellaneous
19 January 1999
MISCMISC
Auditors Resignation Company
19 January 1999
AUDAUD
Accounts With Accounts Type Small
13 August 1998
AAAnnual Accounts
Legacy
8 May 1998
288cChange of Particulars
Legacy
17 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1997
AAAnnual Accounts
Legacy
2 June 1997
288cChange of Particulars
Legacy
16 May 1997
88(3)88(3)
Legacy
16 May 1997
88(2)O88(2)O
Legacy
6 May 1997
88(2)P88(2)P
Legacy
19 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1996
AAAnnual Accounts
Legacy
12 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 November 1995
AAAnnual Accounts
Legacy
15 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
10 October 1994
AAAnnual Accounts
Legacy
12 April 1994
288288
Legacy
17 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 November 1993
AAAnnual Accounts
Legacy
18 May 1993
395Particulars of Mortgage or Charge
Legacy
13 May 1993
395Particulars of Mortgage or Charge
Legacy
16 November 1992
363sAnnual Return (shuttle)
Legacy
16 November 1992
288288
Accounts With Accounts Type Small
3 November 1992
AAAnnual Accounts
Legacy
5 December 1991
363b363b
Accounts With Accounts Type Small
27 November 1991
AAAnnual Accounts
Legacy
7 December 1990
363363
Accounts With Accounts Type Small
28 November 1990
AAAnnual Accounts
Legacy
18 September 1990
288288
Legacy
29 March 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
21 January 1990
AAAnnual Accounts
Legacy
21 January 1990
363363
Legacy
16 December 1988
363363
Accounts With Accounts Type Small
16 December 1988
AAAnnual Accounts
Legacy
16 December 1988
288288
Legacy
9 November 1988
88(3)88(3)
Legacy
9 November 1988
88(2)Return of Allotment of Shares
Resolution
9 November 1988
RESOLUTIONSResolutions
Legacy
16 March 1988
288288
Legacy
26 January 1988
288288
Legacy
5 January 1988
403aParticulars of Charge Subject to s859A
Legacy
5 January 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
22 December 1987
AAAnnual Accounts
Legacy
24 November 1987
363363
Legacy
24 November 1987
288288
Legacy
16 November 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 February 1987
AAAnnual Accounts
Legacy
14 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
18 August 1983
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
27 February 1976
MISCMISC