Checkmate Fire Solutions Limited
Company Profile
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MediumCheckmate Fire Solutions Limited
04849245•Private Limited With Share Capital
The Second Floor, Rosemount Hous, Rosemount Estate, Elland, HX50EE
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Incorporated
29/07/2003
Company Age
22 years
Directors
5
Employees
245
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Checkmate Fire Solutions Limited (04849245) is a private limited with share capital incorporated on 29/07/2003 (22 years old) and registered in elland, HX50EE. The company operates under SIC code 43999 and is classified as Medium.
Established in 1989, checkmate fire is the uk\u2019s leading passive fire protection specialist, supplying a comprehensive range of third-party accredited survey, installation and compliance services to public and private sector organisations across the country. as founder members of the bre/lpcb pa...
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 29/07/2003
HX50EE
245 employees
Financial Overview
Total Assets
£33.36M
Liabilities
£18.62M
Net Assets
£14.74M
Turnover
£52.48M
Cash
£6.64M
Key Metrics
245
Employees
5
Directors
1
Shareholders
1
PSCs
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2024
Memorandum Articles
Category:Incorporation
Date:07-04-2024
Resolution
Category:Resolution
Date:07-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Resolution
Category:Resolution
Date:09-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Capital Alter Shares Subdivision
Category:Capital
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Resolution
Category:Resolution
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Resolution
Category:Resolution
Date:23-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2018
Resolution
Category:Resolution
Date:27-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2017
Capital Cancellation Shares
Category:Capital
Date:10-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2013
Resolution
Category:Resolution
Date:04-10-2013
Capital Cancellation Shares
Category:Capital
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Capital Cancellation Shares
Category:Capital
Date:10-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Capital Cancellation Shares
Category:Capital
Date:13-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:13-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2012
Legacy
Category:Mortgage
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Capital Cancellation Shares
Category:Capital
Date:08-07-2011
Resolution
Category:Resolution
Date:08-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2011
Capital Allotment Shares
Category:Capital
Date:31-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date04/03/2026
Latest Accounts30/09/2025
Trading Addresses
1 Faraday Court Rankine Road, Basingstoke, Hampshire, RG248PF
The Second Floor, Rosemount Hous, Rosemount Estate, Elland, Hx5 0Ee, HX50EERegistered
Related Companies
10
Contact
01422376436info@checkmatefire.comcheckmatefire.com
The Second Floor, Rosemount Hous, Rosemount Estate, Elland, HX50EE