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Checkout Ltd

Checkout Ltd is an active company incorporated on 19 April 2012 with the registered office located in London, Greater London. Checkout Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08037323
Private limited company
Age
13 years
Incorporated 19 April 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wenlock Works
Shepherdess Walk
London
N1 7BQ
England
Same address for the past 4 years
Telephone
02304671430
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Information Security Officer • British • Lives in UK • Born in May 1978
Director • Senior Director, Corporate Transformatio • British • Lives in England • Born in Jun 1980
Director • Deputy General Counsel • French • Lives in England • Born in Jul 1980
Director • Chief Compliance Officer • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
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Lime Green Music Ltd
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Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
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Lafleur Music Ltd
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Boosey & Hawkes Group Services Limited
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Boosey & Co.,Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£151.13M
Increased by £49.35M (+48%)
Turnover
£237.11M
Increased by £70.57M (+42%)
Employees
4
Decreased by 280 (-99%)
Total Assets
£376.92M
Decreased by £295.87M (-44%)
Total Liabilities
-£312.73M
Decreased by £148.99M (-32%)
Net Assets
£64.19M
Decreased by £146.89M (-70%)
Debt Ratio (%)
83%
Increased by 14.34% (+21%)
Latest Activity
Ms Ashley Marie Paulus Appointed
22 Days Ago on 3 Oct 2025
Full Accounts Submitted
23 Days Ago on 2 Oct 2025
Edward Philip Simmons Resigned
1 Month Ago on 31 Aug 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr John Henry Vallis Appointed
1 Year 2 Months Ago on 21 Aug 2024
Adrian Charles Asher Resigned
1 Year 2 Months Ago on 21 Aug 2024
Mr Guillaume Georges Pousaz (PSC) Details Changed
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Appointment of Ms Ashley Marie Paulus as a director on 3 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Edward Philip Simmons as a director on 31 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Change of details for Mr Guillaume Georges Pousaz as a person with significant control on 1 September 2023
Submitted on 18 Sep 2024
Repayment History
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