CH

CHECKMATE HOLDINGS LTD

Active

Company number 10405433

Elland, England · Incorporated 1 October 2016

The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, HX5 0EE, England

Last updated on 24 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Checkmate Holdings Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 March 2018

Funding

1 funding round
8 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2026 View
Legacy
Accounts
17 March 2026 View
Legacy
Other
17 March 2026 View
Legacy
Other
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 May 2025 View
Legacy
Accounts
12 May 2025 View
Legacy
Other
12 May 2025 View
Legacy
Other
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Change Person Director Company With Change Date
Officers
3 October 2024 View
Accounts With Accounts Type Full
Accounts
24 May 2024 View
Memorandum Articles
Incorporation
7 April 2024 View
Resolution
Resolution
7 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Full
Accounts
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Accounts With Accounts Type Full
Accounts
26 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2018 View
Resolution
Resolution
27 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Capital Allotment Shares
Capital
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Incorporation Company
Incorporation
1 October 2016 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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