Introduction
Watch Company
C
CHECKMATE FLEXIBLE ENGINEERING HOLDINGS LIMITED
CHECKMATE FLEXIBLE ENGINEERING HOLDINGS LIMITED is an active company incorporated on 5 November 2020 with the registered office located in Melksham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHECKMATE FLEXIBLE ENGINEERING HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13000123
LTD Company
Age
5 Years
Incorporated 5 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
6 Pegasus Wy Bowerhill Melksham, SN12 6TR,
Previous Addresses
Bank Chambers 61 High Street Cranbrook TN17 3EG England
From: 5 November 2020To: 1 April 2026
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
TOWNSHEND, Henry Roscoe
ActiveAvon Close, WeymouthDT4 9UX
Born August 1984
Director
Appointed 27 Mar 2026
TOWNSHEND, Henry Roscoe
Avon Close, WeymouthDT4 9UX
Born August 1984
Director
27 Mar 2026
Active
AUSTON, Paul William
ResignedBowerhill, MelkshamSN12 6TR
Born November 1953
Director
Appointed 05 Nov 2020
Resigned 27 Mar 2026
AUSTON, Paul William
Bowerhill, MelkshamSN12 6TR
Born November 1953
Director
05 Nov 2020
Resigned 27 Mar 2026
Resigned
BRADLEY, Andrew
Resigned61 High Street, CranbrookTN17 3EG
Born December 1971
Director
Appointed 01 Mar 2021
Resigned 24 Mar 2023
BRADLEY, Andrew
61 High Street, CranbrookTN17 3EG
Born December 1971
Director
01 Mar 2021
Resigned 24 Mar 2023
Resigned
LAKE, Kyle Anthony
Resigned61 High Street, CranbrookTN17 3EG
Born December 1991
Director
Appointed 01 Mar 2021
Resigned 27 Mar 2026
LAKE, Kyle Anthony
61 High Street, CranbrookTN17 3EG
Born December 1991
Director
01 Mar 2021
Resigned 27 Mar 2026
Resigned
SZULC, Gerard Stephen
Resigned61 High Street, CranbrookTN17 3EG
Born September 1955
Director
Appointed 01 Mar 2021
Resigned 27 Mar 2026
SZULC, Gerard Stephen
61 High Street, CranbrookTN17 3EG
Born September 1955
Director
01 Mar 2021
Resigned 27 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tratteon Engineering Ltd
Active6 Avon Close, WeymouthDT4 9UX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2026
Tratteon Engineering Ltd
6 Avon Close, WeymouthDT4 9UX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2026
Active
Checkmate Employee Ownership Trust
Ceased61 High Street, CranbrookTN17 3EG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Mar 2021
Ceased 27 Mar 2026
Checkmate Employee Ownership Trust
61 High Street, CranbrookTN17 3EG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Mar 2021
Ceased 27 Mar 2026
Ceased
Mr Paul William Auston
Ceased61 High Street, CranbrookTN17 3EG
Born November 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2020
Ceased 27 Mar 2026
Mr Paul William Auston
61 High Street, CranbrookTN17 3EG
Born November 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2020
Ceased 27 Mar 2026
Ceased
Filing History
31
Description
Type
Date Filed
Document
8 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
1 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
1 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2026
1 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2026
27 October 2023
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2023
27 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 April 2022