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Checkpoint GG Limited

Checkpoint GG Limited is an active company incorporated on 28 November 2018 with the registered office located in Sunbury-on-Thames, Surrey. Checkpoint GG Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11701417
Private limited company
Age
6 years
Incorporated 28 November 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
18 Claremont Avenue
Sunbury-On-Thames
Surrey
TW16 5LX
United Kingdom
Same address since incorporation
Telephone
020 38860410
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
35
Controllers (PSC)
1
Director • Co-Founder • British • Lives in UK • Born in Apr 1988
Director • Co-Founder • British • Lives in UK • Born in Jul 1990
Director • Co-Founder • British,american • Lives in UK • Born in Mar 1991
Director • Independent Non-Executive Chairperson • French • Lives in England • Born in Dec 1957
PSC
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Mutual Companies
Geeiq Consultancy Limited
Mr Charles James Hambro, Mr James Colin Burden, and 1 more are mutual people.
Active
Cassius & Co Ltd
Michel Henri Georges Cassius is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.52M
Decreased by £2.16M (-46%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 9 (+30%)
Total Assets
£3.89M
Decreased by £1.87M (-32%)
Total Liabilities
-£701.27K
Decreased by £2.39K (-0%)
Net Assets
£3.19M
Decreased by £1.86M (-37%)
Debt Ratio (%)
18%
Increased by 5.81% (+47%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Abridged Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Notification of PSC Statement
1 Year 11 Months Ago on 25 Sep 2023
Mr Michel Henri Georges Cassius Appointed
1 Year 12 Months Ago on 13 Sep 2023
Andrew William Burden Resigned
1 Year 12 Months Ago on 13 Sep 2023
James Colin Burden (PSC) Resigned
1 Year 12 Months Ago on 13 Sep 2023
Charles James Hambro (PSC) Resigned
1 Year 12 Months Ago on 13 Sep 2023
Andrew William Burden (PSC) Resigned
1 Year 12 Months Ago on 13 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Second filing of Confirmation Statement dated 3 May 2024
Submitted on 19 May 2025
03/05/25 Statement of Capital gbp 249.9941
Submitted on 15 May 2025
Appointment of Mr Michel Henri Georges Cassius as a director on 13 September 2023
Submitted on 9 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Termination of appointment of Andrew William Burden as a director on 13 September 2023
Submitted on 4 Sep 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 17 May 2024
Resolutions
Submitted on 3 Oct 2023
Memorandum and Articles of Association
Submitted on 26 Sep 2023
Cessation of Andrew William Burden as a person with significant control on 13 September 2023
Submitted on 25 Sep 2023
Repayment History
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