CF

CHECKMATE FLEXIBLE ENGINEERING LIMITED

Active

Company number 06034618

Melksham, England · Incorporated 20 December 2006

6 Pegasus Wy, Bowerhill, Melksham, SN12 6TR, England

Last updated on 3 April 2026

Manufacture of other rubber products · SIC 22190

Activities of head offices · SIC 70100

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company history

Previous company names

CHECKMATE CONSULTING LIMITED · 20 December 2006 – 28 December 2006

CHECKMATE LIMITED · 28 December 2006 – 29 April 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
20 December 2025
Next due
3 January 2027
4 months 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
Checkmate Flexible Engineering Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2026 View
Change Person Director Company With Change Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Resolution
Resolution
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Small
Accounts
20 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Change Sail Address Company With Old Address New Address
Address
22 December 2017 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
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Small
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 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
28 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
4 January 2014 View
Accounts With Accounts Type Small
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2012 View
Accounts With Accounts Type Small
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2011 View
Accounts With Accounts Type Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Move Registers To Sail Company
Address
31 December 2009 View
Change Sail Address Company
Address
31 December 2009 View
Termination Director Company With Name
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Accounts With Accounts Type Small
Accounts
30 October 2009 View
Legacy
Annual Return
25 January 2009 View
Legacy
Officers
3 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
29 January 2008 View
Legacy
Officers
24 March 2007 View
Resolution
Resolution
12 March 2007 View
Legacy
Address
10 March 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Capital
26 February 2007 View
Legacy
Capital
26 February 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Certificate Change Of Name Company
Change Of Name
28 December 2006 View
Incorporation Company
Incorporation
20 December 2006 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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Companies at this postcode

SN12 6TR

CHECKMATE FLEXIBLE ENGINEERING HOLDINGS LIMITED
#13000123
active
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