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Checkpoint Solutions Ltd

Checkpoint Solutions Ltd is an active company incorporated on 27 October 2015 with the registered office located in Brentwood, Essex. Checkpoint Solutions Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09844787
Private limited company
Age
9 years
Incorporated 27 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Academy Place
1-9 Brook Street
Brentwood
Essex
CM14 5NQ
England
Same address for the past 5 years
Telephone
01438 567510
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1966
Director • British • Lives in UK • Born in Jul 1979
Director • Managing Director - CSF & Assuris • Pakistani • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Intertek Secretaries Limited is a mutual person.
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Intertek Overseas Holdings Limited
Intertek Secretaries Limited is a mutual person.
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Intertek Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £120K (-100%)
Turnover
Unreported
Decreased by £1.8M (-100%)
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£5K
Decreased by £477K (-99%)
Total Liabilities
£0
Decreased by £163K (-100%)
Net Assets
£5K
Decreased by £314K (-98%)
Debt Ratio (%)
0%
Decreased by 33.82% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr Matthew Tristan Barrett Appointed
6 Months Ago on 7 Apr 2025
Mr Mark Nicholas Thomas Appointed
6 Months Ago on 7 Apr 2025
Samir Ahmed Resigned
6 Months Ago on 7 Apr 2025
Calin Moldovean Resigned
6 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Mr Samir Ahmed Details Changed
2 Years 11 Months Ago on 2 Nov 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Termination of appointment of Calin Moldovean as a director on 7 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Samir Ahmed as a director on 7 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Mark Nicholas Thomas as a director on 7 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Matthew Tristan Barrett as a director on 7 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Dec 2024
Repayment History
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