Introduction
Watch Company
C
CHEQUER PLATE DIRECT LIMITED
CHEQUER PLATE DIRECT LIMITED is an active company incorporated on 20 May 2021 with the registered office located in Walsall. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). CHEQUER PLATE DIRECT LIMITED was registered 4 years ago.(SIC: 25990)
Status
active
Active since 4 years ago
Company No
13411026
LTD Company
Age
4 Years
Incorporated 20 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 September 2024 - 31 March 2025(8 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Surespan Walsall Road Aldridge Walsall, WS9 0SW,
Previous Addresses
Surespan Building Leamore Close Walsall WS2 7NL England
From: 14 March 2024To: 21 May 2025
PO Box PO Box 52 Surespan Building Leamore Close Walsall WS2 7NL England
From: 3 March 2024To: 14 March 2024
PO Box 52 Leamore Close Leamore Industrial Estate Walsall West Midlands WS2 7PL United Kingdom
From: 20 May 2021To: 3 March 2024
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADAMS, Nicola
ActiveWalsall Road, WalsallWS9 0SW
Born October 1981
Director
Appointed 10 Oct 2024
ADAMS, Nicola
Walsall Road, WalsallWS9 0SW
Born October 1981
Director
10 Oct 2024
Active
CLOVER, Rainer
ActiveWalsall Road, WalsallWS9 0SW
Born March 1945
Director
Appointed 20 May 2021
CLOVER, Rainer
Walsall Road, WalsallWS9 0SW
Born March 1945
Director
20 May 2021
Active
MCGRATH, Michael
ActiveWalsall Road, WalsallWS9 0SW
Born March 1976
Director
Appointed 10 Oct 2024
MCGRATH, Michael
Walsall Road, WalsallWS9 0SW
Born March 1976
Director
10 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Rainer Clover
ActiveWalsall Road, WalsallWS9 0SW
Born March 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2021
Mr Rainer Clover
Walsall Road, WalsallWS9 0SW
Born March 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2021
Active
Filing History
16
Description
Type
Date Filed
Document
3 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 September 2025
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
3 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2024
19 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 May 2023