Checkmate Holdings Group Limited
Company Profile
live
SmallCheckmate Holdings Group Limited
11199081•Private Limited With Share Capital
The Second Floor, Rosemount House, Elland, HX50EE
Get Full Access
Incorporated
12/02/2018
Company Age
8 years
Directors
4
Employees
—
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Checkmate Holdings Group Limited (11199081) is a private limited with share capital incorporated on 12/02/2018 (8 years old) and registered in elland, HX50EE. The company operates under SIC code 43999 and is classified as Small.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 12/02/2018
HX50EE
Financial Overview
Total Assets
£15.14M
Liabilities
£10.14M
Net Assets
£5.00M
Cash
£0
Key Metrics
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-03-2026
Legacy
Category:Accounts
Date:17-03-2026
Legacy
Category:Other
Date:17-03-2026
Legacy
Category:Other
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-05-2025
Legacy
Category:Accounts
Date:12-05-2025
Legacy
Category:Other
Date:12-05-2025
Legacy
Category:Other
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2024
Memorandum Articles
Category:Incorporation
Date:04-04-2024
Resolution
Category:Resolution
Date:04-04-2024
Resolution
Category:Resolution
Date:04-04-2024
Resolution
Category:Resolution
Date:04-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Termination Director 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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2022
Capital Cancellation Shares
Category:Capital
Date:18-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:08-12-2021
Resolution
Category:Resolution
Date:23-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2021
Capital Allotment Shares
Category:Capital
Date:17-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Capital Cancellation Shares
Category:Capital
Date:03-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Resolution
Category:Resolution
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2020
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 Updates
Category:Confirmation Statement
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:29-03-2018
Resolution
Category:Resolution
Date:27-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2018
Incorporation Company
Category:Incorporation
Date:12-02-2018
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date06/03/2026
Latest Accounts30/09/2025
Trading Addresses
The Second Floor, Rosemount House, Elland, Hx5 0Ee, HX50EERegistered
Related Companies
10
Contact
The Second Floor, Rosemount House, Elland, HX50EE