Menna Overview
Here’s a quick overview of CHECKMATE FIRE SOLUTIONS LIMITED 👀 — a Elland based business that started in 2003.
CHECKMATE FIRE SOLUTIONS LIMITED
- Company statusactive
- Company No04849245
- Age23 years Incorporated 29 July 2003
- Officers5
Address
The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, HX5 0EE, England
CHECKMATE FIRE SOLUTIONS LIMITED is an active company incorporated on 29 July 2003 and based in Elland, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 24 May 2024
Memorandum Articles
2 Years Ago on 07 Apr 2024
Resolution
2 Years Ago on 07 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Resolution
2 Years Ago on 09 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 19 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 19 Dec 2023
Capital Alter Shares Subdivision
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 11 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALVERLEY, Sophie Robyn | director | May 1991 | 22 Mar 2024 |
| LEWTHWAITE, John Warwick, Mr. | director | Jun 1965 | 01 May 2020 |
| MARSH, Jonathan Geoffrey | director | Apr 1971 | 22 Mar 2024 |
| SLATTERY, Gavin James, Mr. | director | Apr 1976 | 01 May 2020 |
| WOFFENDIN, David Paul, Mr. | director | Sep 1978 | 01 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Checkmate Holdings Ltd | 08 Dec 2016 | |
| Mr Alan Oliver | Jun 1955 | 06 Apr 2016 |
| Mr Mark Damian Williams | Apr 1965 | 06 Apr 2016 |
| Mr Patrick Noel Murphy | Dec 1960 | 06 Apr 2016 |
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Here’s a quick overview of CHECKMATE FIRE SOLUTIONS LIMITED 👀 — a Elland based business that started in 2003.