Introduction
Watch Company
C
CHECKMATE HOLDINGS LTD
CHECKMATE HOLDINGS LTD is an active company incorporated on 1 October 2016 with the registered office located in Elland. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. CHECKMATE HOLDINGS LTD was registered 9 years ago.(SIC: 43999)
Status
active
Active since 9 years ago
Company No
10405433
LTD Company
Age
9 Years
Incorporated 1 October 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
The Second Floor, Rosemount House Rosemount Estate Huddersfield Road Elland, HX5 0EE,
Previous Addresses
Unit B9 Lowfields Close Lowfields Business Park Elland HX5 9DE United Kingdom
From: 1 October 2016To: 8 February 2018
30 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Loan Cleared
Mar 18
Mortgage Satisfy Charge Full
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
17
Officers
2
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
CALVERLEY, Sophie Robyn
ActiveRosemount Estate, EllandHX5 0EE
Born May 1991
Director
Appointed 22 Mar 2024
CALVERLEY, Sophie Robyn
Rosemount Estate, EllandHX5 0EE
Born May 1991
Director
22 Mar 2024
Active
FINNIE, Simon Edward
ActiveRosemount Estate, EllandHX5 0EE
Born April 1974
Director
Appointed 01 Jan 2026
FINNIE, Simon Edward
Rosemount Estate, EllandHX5 0EE
Born April 1974
Director
01 Jan 2026
Active
HEATON, John Dennis
ResignedRosemount Estate, EllandHX5 0EE
Born May 1969
Director
Appointed 14 Jun 2022
Resigned 22 Mar 2024
HEATON, John Dennis
Rosemount Estate, EllandHX5 0EE
Born May 1969
Director
14 Jun 2022
Resigned 22 Mar 2024
Resigned
LEWTHWAITE, John Warwick
ResignedRosemount Estate, EllandHX5 0EE
Born June 1965
Director
Appointed 18 Jun 2021
Resigned 01 Jan 2026
LEWTHWAITE, John Warwick
Rosemount Estate, EllandHX5 0EE
Born June 1965
Director
18 Jun 2021
Resigned 01 Jan 2026
Resigned
MOATE, Simon Richard
ResignedLowfields Close, EllandHX5 9DE
Born July 1962
Director
Appointed 01 Oct 2016
Resigned 01 May 2020
MOATE, Simon Richard
Lowfields Close, EllandHX5 9DE
Born July 1962
Director
01 Oct 2016
Resigned 01 May 2020
Resigned
MURPHY, Patrick Noel
ResignedLowfields Close, EllandHX5 9DE
Born December 1960
Director
Appointed 01 Oct 2016
Resigned 16 Mar 2018
MURPHY, Patrick Noel
Lowfields Close, EllandHX5 9DE
Born December 1960
Director
01 Oct 2016
Resigned 16 Mar 2018
Resigned
RUDGE, Peter Jay
ResignedRosemount Estate, EllandHX5 0EE
Born March 1974
Director
Appointed 01 May 2020
Resigned 18 Jun 2021
RUDGE, Peter Jay
Rosemount Estate, EllandHX5 0EE
Born March 1974
Director
01 May 2020
Resigned 18 Jun 2021
Resigned
WILLIAMS, Mark Damian
ResignedLowfields Close, EllandHX5 9DE
Born April 1965
Director
Appointed 01 Oct 2016
Resigned 01 May 2020
WILLIAMS, Mark Damian
Lowfields Close, EllandHX5 9DE
Born April 1965
Director
01 Oct 2016
Resigned 01 May 2020
Resigned
WILSON, Alan
ResignedRosemount Estate, EllandHX5 0EE
Born September 1959
Director
Appointed 01 Mar 2017
Resigned 22 Mar 2024
WILSON, Alan
Rosemount Estate, EllandHX5 0EE
Born September 1959
Director
01 Mar 2017
Resigned 22 Mar 2024
Resigned
WISNIEWSKI, Tomasz
ResignedRosemount Estate, EllandHX5 0EE
Born July 1977
Director
Appointed 16 Mar 2018
Resigned 25 Mar 2019
WISNIEWSKI, Tomasz
Rosemount Estate, EllandHX5 0EE
Born July 1977
Director
16 Mar 2018
Resigned 25 Mar 2019
Resigned
WOFFENDIN, David Paul, Mr.
ResignedRosemount Estate, EllandHX5 0EE
Born September 1978
Director
Appointed 16 Mar 2018
Resigned 01 May 2020
WOFFENDIN, David Paul, Mr.
Rosemount Estate, EllandHX5 0EE
Born September 1978
Director
16 Mar 2018
Resigned 01 May 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rosemount House, EllandHX5 0EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2018
Checkmate Holdings Group Limited
Rosemount House, EllandHX5 0EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2018
Active
Mr Mark Damian Williams
CeasedLowfields Close, EllandHX5 9DE
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2016
Ceased 16 Mar 2018
Mr Mark Damian Williams
Lowfields Close, EllandHX5 9DE
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2016
Ceased 16 Mar 2018
Ceased
Mr Patrick Noel Murphy
CeasedLowfields Close, EllandHX5 9DE
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2016
Ceased 16 Mar 2018
Mr Patrick Noel Murphy
Lowfields Close, EllandHX5 9DE
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2016
Ceased 16 Mar 2018
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
16 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2019
8 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2018
8 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2018
8 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2018
21 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2018
20 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2018
19 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2018
8 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2018
20 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 November 2017
16 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2016