Introduction
Watch Company
C
CHECKDDEVELOPMENT LIMITED
CHECKDDEVELOPMENT LIMITED is an active company incorporated on 26 October 2017 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development and 3 other business activities. CHECKDDEVELOPMENT LIMITED was registered 8 years ago.(SIC: 62011, 62012, 62020, 62090)
Status
active
Active since 8 years ago
Company No
11034162
LTD Company
Age
8 Years
Incorporated 26 October 2017
Size
N/A
Accounts
ARD: 29/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 April 2026
Period: 1 August 2024 - 29 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
125 Deansgate Manchester, M3 2BY,
Previous Addresses
Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD United Kingdom
From: 9 June 2020To: 19 November 2020
1st Floor 60 Fountain Street Manchester M2 2FE England
From: 13 November 2019To: 9 June 2020
C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England
From: 26 October 2017To: 13 November 2019
12 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
JOHNSON, Christian James
ActiveDeansgate, ManchesterM3 2BY
Born July 1984
Director
Appointed 13 Jun 2019
JOHNSON, Christian James
Deansgate, ManchesterM3 2BY
Born July 1984
Director
13 Jun 2019
Active
PATTON, Adam
ActiveDeansgate, ManchesterM3 2BY
Born December 1979
Director
Appointed 13 Jun 2019
PATTON, Adam
Deansgate, ManchesterM3 2BY
Born December 1979
Director
13 Jun 2019
Active
BROOKES, Ian John
ResignedThe Colony Wilmslow, WilmslowSK9 4LY
Born September 1962
Director
Appointed 26 Oct 2017
Resigned 15 Feb 2019
BROOKES, Ian John
The Colony Wilmslow, WilmslowSK9 4LY
Born September 1962
Director
26 Oct 2017
Resigned 15 Feb 2019
Resigned
KNOWLSON, James Michael
ResignedManchesterM3 2BY
Born August 1991
Director
Appointed 26 Oct 2017
Resigned 27 Jan 2026
KNOWLSON, James Michael
ManchesterM3 2BY
Born August 1991
Director
26 Oct 2017
Resigned 27 Jan 2026
Resigned
SIMPSON, Wendy Nicola
ResignedThe Colony Wilmslow, WilmslowSK9 4LY
Born August 1984
Director
Appointed 26 Oct 2017
Resigned 08 Dec 2017
SIMPSON, Wendy Nicola
The Colony Wilmslow, WilmslowSK9 4LY
Born August 1984
Director
26 Oct 2017
Resigned 08 Dec 2017
Resigned
STRUGGLES, David Lee
ResignedManchesterM3 2BY
Born July 1989
Director
Appointed 26 Oct 2017
Resigned 27 Jan 2026
STRUGGLES, David Lee
ManchesterM3 2BY
Born July 1989
Director
26 Oct 2017
Resigned 27 Jan 2026
Resigned
WARN, Benjamin Richard
ResignedDeansgate, ManchesterM3 2BY
Born March 1971
Director
Appointed 13 Jun 2019
Resigned 27 Jan 2026
WARN, Benjamin Richard
Deansgate, ManchesterM3 2BY
Born March 1971
Director
13 Jun 2019
Resigned 27 Jan 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christian James Johnson
ActiveDeansgate, ManchesterM3 2BY
Born July 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2026
Mr Christian James Johnson
Deansgate, ManchesterM3 2BY
Born July 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2026
Active
Mr Adam Patton
ActiveDeansgate, ManchesterM3 2BY
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2021
Mr Adam Patton
Deansgate, ManchesterM3 2BY
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2021
Active
Checkdgroup Limited
CeasedDeansgate, ManchesterM3 2BY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Oct 2017
Ceased 27 Jan 2026
Checkdgroup Limited
Deansgate, ManchesterM3 2BY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Oct 2017
Ceased 27 Jan 2026
Ceased
Filing History
43
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2026
4 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2023
23 February 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 February 2023
1 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2021
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2021
19 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2020
9 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2020
13 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2019
11 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2018