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Checkmate Financial Services Limited

Checkmate Financial Services Limited is an active company incorporated on 18 September 2006 with the registered office located in Dartford, Kent. Checkmate Financial Services Limited was registered 18 years ago.
Status
Active
Active since 18 years ago
Active proposal to strike off
Company No
05937863
Private limited company
Age
18 years
Incorporated 18 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1076 days
Dated 18 September 2021 (3 years ago)
Next confirmation dated 18 September 2022
Was due on 2 October 2022 (2 years 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1320 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2021
Was due on 31 January 2022 (3 years ago)
Contact
Address
Trinity House
3 Bullace Lane
Dartford
Kent
DA1 1BB
United Kingdom
Same address for the past 7 years
Telephone
02077441600
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Financial Services • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£32.36K
Decreased by £1.83K (-5%)
Total Liabilities
-£31.86K
Increased by £6.99K (+28%)
Net Assets
£506
Decreased by £8.82K (-95%)
Debt Ratio (%)
98%
Increased by 25.71% (+35%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 7 May 2022
Compulsory Gazette Notice
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2021
Micro Accounts Submitted
4 Years Ago on 26 Feb 2021
Confirmation Submitted
4 Years Ago on 21 Sep 2020
Mr Simon John Carr Details Changed
5 Years Ago on 23 Mar 2020
Micro Accounts Submitted
5 Years Ago on 29 Nov 2019
Confirmation Submitted
5 Years Ago on 18 Oct 2019
Mr Simon John Carr Details Changed
6 Years Ago on 1 Sep 2019
Micro Accounts Submitted
6 Years Ago on 24 Dec 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 May 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Mar 2022
Confirmation statement made on 18 September 2021 with updates
Submitted on 28 Oct 2021
Micro company accounts made up to 31 January 2020
Submitted on 26 Feb 2021
Confirmation statement made on 18 September 2020 with updates
Submitted on 21 Sep 2020
Director's details changed for Mr Simon John Carr on 23 March 2020
Submitted on 24 Mar 2020
Micro company accounts made up to 31 January 2019
Submitted on 29 Nov 2019
Confirmation statement made on 18 September 2019 with updates
Submitted on 18 Oct 2019
Director's details changed for Mr Simon John Carr on 1 September 2019
Submitted on 18 Oct 2019
Micro company accounts made up to 31 January 2018
Submitted on 24 Dec 2018
Repayment History
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