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Checkmate Flexible Engineering Holdings Limited

Checkmate Flexible Engineering Holdings Limited is an active company incorporated on 5 November 2020 with the registered office located in Cranbrook, Kent. Checkmate Flexible Engineering Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13000123
Private limited company
Age
4 years
Incorporated 5 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 3 years 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 (21 days remaining)
Contact
Address
Bank Chambers
61 High Street
Cranbrook
TN17 3EG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1953
Director • British • Lives in UK • Born in Sep 1955
Director • General Manager • British • Lives in England • Born in Dec 1991
Checkmate Employee Ownership Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Checkmate Flexible Engineering Limited
Mr Gerard Stephen Szulc and Mr Kyle Anthony Lake are mutual people.
Active
Checkmate Limited
Mr Paul William Auston is a mutual person.
Active
Checkmate Trustees Limited
Mr Kyle Anthony Lake is a mutual person.
Active
Cargo Safe Marine Ltd
Mr Gerard Stephen Szulc is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Andrew Bradley Resigned
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
Accounting Period Extended
3 Years Ago on 27 Apr 2022
Checkmate Employee Ownership Trust (PSC) Appointed
4 Years Ago on 1 Mar 2021
Mr Paul William Auston (PSC) Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Confirmation statement made on 4 November 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 8 Nov 2023
Change of details for Mr Paul William Auston as a person with significant control on 1 March 2021
Submitted on 27 Oct 2023
Notification of Checkmate Employee Ownership Trust as a person with significant control on 1 March 2021
Submitted on 27 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 May 2023
Termination of appointment of Andrew Bradley as a director on 24 March 2023
Submitted on 15 May 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 4 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Aug 2022
Previous accounting period extended from 30 November 2021 to 31 December 2021
Submitted on 27 Apr 2022
Repayment History
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