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Check Point Consulting Limited

Check Point Consulting Limited is an active company incorporated on 14 December 2007 with the registered office located in London, Greater London. Check Point Consulting Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06453352
Private limited company
Age
17 years
Incorporated 14 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
27 St. John's Lane
London
EC1M 4NA
England
Address changed on 24 Oct 2022 (2 years 10 months ago)
Previous address was 6 Grays Inn Square London WC1R 5AX
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Feb 1945
Secretary • British • Lives in UK • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Field Ltd
Michael Richard Field is a mutual person.
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Richard Field Planning Limited
Michael Richard Field is a mutual person.
Active
Richard Field Investment Ltd
Michael Richard Field is a mutual person.
Active
Hamilton Field London Limited
Michael Richard Field is a mutual person.
Active
Family Office Solutions Limited
Michael Richard Field is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£367.34K
Increased by £23.42K (+7%)
Total Liabilities
-£157.43K
Decreased by £4.56K (-3%)
Net Assets
£209.91K
Increased by £27.98K (+15%)
Debt Ratio (%)
43%
Decreased by 4.24% (-9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 24 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Full Accounts Submitted
3 Years Ago on 12 Nov 2021
Full Accounts Submitted
4 Years Ago on 15 Feb 2021
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 28 Dec 2022
Registered office address changed from 6 Grays Inn Square London WC1R 5AX to 27 st. John's Lane London EC1M 4NA on 24 October 2022
Submitted on 24 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 13 December 2021 with no updates
Submitted on 13 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 12 Nov 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 15 Feb 2021
Repayment History
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