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CHECKMATE CONSULTING LLP (OC325097)

CHECKMATE CONSULTING LLP (OC325097) is an active UK company. incorporated on 28 December 2006. with registered office in Cranbrook. CHECKMATE CONSULTING LLP has been registered for 19 years.

Company Number
OC325097
Status
active
Type
llp
Incorporated
28 December 2006
Age
19 years
Address
Bank Chambers, Cranbrook, TN17 3EG

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Introduction
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CHECKMATE CONSULTING LLP

CHECKMATE CONSULTING LLP is an active company incorporated on 28 December 2006 with the registered office located in Cranbrook. CHECKMATE CONSULTING LLP was registered 19 years ago.

Status

active

Active since 19 years ago

Company No

OC325097

LLP Company

Age

19 Years

Incorporated 28 December 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

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

8 months left

Last Filed

Made up to 21 December 2025 (4 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026

Previous Company Names

CHECKMATE FLEXIBLE ENGINEERING LLP
From: 30 April 2009To: 29 April 2014
AVON FABRICATIONS LLP
From: 28 December 2006To: 30 April 2009
Contact
Address

Bank Chambers 61 High Street Cranbrook, TN17 3EG,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Dec 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

CHECKMATE LIMITED

Active
Pegasus Way, MelkshamSN12 6TR
Corporate llp designated member
Appointed 28 Dec 2006

FOXENDEN LIMITED

Active
Pegasus Way, MelkshamSN12 6TR
Corporate llp designated member
Appointed 29 Sept 2014

AUSTON, Paul William

Resigned
Foxenden Manor, NewnhamME9 0NE
Born November 1953
Llp designated member
Appointed 28 Dec 2006
Resigned 31 Mar 2014

AUSTON, Oliver

Resigned
Throwley Forstal, FavershamME13 0PJ
Born June 1981
Llp member
Appointed 28 Dec 2006
Resigned 31 Mar 2014

ROACH, Andrew Thomas

Resigned
Ashfield House, ChippenhamSN15 2DQ
Born March 1953
Llp member
Appointed 28 Dec 2006
Resigned 31 Mar 2014

Persons with significant control

1

Checkmate Limited

Active
61 High Street, CranbrookTN17 3EG

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

57

Confirmation Statement With No Updates
2 January 2026
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
27 December 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
27 December 2025
LLPSC05LLPSC05
Accounts With Accounts Type Total Exemption Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
2 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
30 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
1 August 2022
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
27 July 2022
LLCH02LLCH02
Confirmation Statement With No Updates
21 December 2021
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
21 December 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
21 December 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
21 December 2021
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
21 December 2021
LLPSC05LLPSC05
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
16 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
12 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2018
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
22 December 2017
LLAD01LLAD01
Accounts With Accounts Type Small
27 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 December 2016
LLCS01LLCS01
Accounts With Accounts Type Small
2 August 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
31 December 2015
LLAR01LLAR01
Accounts With Accounts Type Small
13 October 2015
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
6 January 2015
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
28 December 2014
LLAR01LLAR01
Accounts With Accounts Type Small
8 October 2014
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
1 October 2014
LLAP02LLAP02
Change Account Reference Date Limited Liability Partnership Previous Extended
6 May 2014
LLAA01LLAA01
Termination Member Limited Liability Partnership With Name
6 May 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
6 May 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
6 May 2014
LLTM01LLTM01
Certificate Change Of Name Company
29 April 2014
CERTNMCertificate of Incorporation on Change of Name
Annual Return Limited Liability Partnership With Made Up Date
18 January 2014
LLAR01LLAR01
Accounts With Accounts Type Small
9 July 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
22 January 2013
LLAR01LLAR01
Accounts With Accounts Type Small
3 September 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
28 January 2012
LLAR01LLAR01
Accounts With Accounts Type Small
28 March 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
24 January 2011
LLAR01LLAR01
Accounts With Accounts Type Small
30 September 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
8 January 2010
LLAR01LLAR01
Accounts With Accounts Type Small
31 October 2009
AAAnnual Accounts
Legacy
30 April 2009
LLP3LLP3
Certificate Change Of Name Company
27 April 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 March 2009
LLP363LLP363
Accounts With Accounts Type Total Exemption Small
22 October 2008
AAAnnual Accounts
Legacy
7 March 2008
LLP363LLP363
Legacy
7 March 2008
LLP288cLLP288c
Legacy
10 January 2007
288aAppointment of Director or Secretary
Incorporation Company
28 December 2006
NEWINCIncorporation