Menna Overview
Here’s a quick overview of CHECKPOINT GG LIMITED 👀 — a Sunbury-On-Thames, Surrey based business that started in 2018.
CHECKPOINT GG LIMITED
- Company statusactive
- Company No11701417
- Age7 years 8 months Incorporated 28 November 2018
- Officers3
Address
18 Claremont Avenue, Sunbury-On-Thames, Surrey, TW16 5LX, United Kingdom
CHECKPOINT GG LIMITED is an active company incorporated on 28 November 2018 and based in Sunbury-On-Thames, Surrey, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 73110 Advertising agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 May 2025
Confirmation Statement
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Resolution
2 Years Ago on 03 Oct 2023
Memorandum Articles
2 Years Ago on 26 Sep 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 25 Sep 2023
Capital Allotment Shares
2 Years Ago on 25 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Sep 2023
Second Filing Capital Allotment Shares
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 07 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 11 May 2023
Second Filing Capital Allotment Shares
3 Years Ago on 11 May 2023
Confirmation Statement
3 Years Ago on 03 May 2023
Capital Allotment Shares
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 09 Dec 2022
Capital Allotment Shares
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 19 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 23 Mar 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURDEN, James Colin | director | Jul 1990 | 28 Nov 2018 |
| CASSIUS, Michel Henri Georges | director | Dec 1957 | 13 Sept 2023 |
| HAMBRO, Charles James | director | Mar 1991 | 28 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles James Hambro | Mar 1991 | 28 Nov 2018 |
| Andrew William Burden | Apr 1988 | 28 Nov 2018 |
| James Colin Burden | Jul 1990 | 28 Nov 2018 |
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CASSIUS, Michel Henri Georges are mutual persons.
CASSIUS, Michel Henri Georges are mutual persons.
CASSIUS, Michel Henri Georges are mutual persons.
GEEIQ CONSULTANCY LIMITED
BURDEN, James Colin, HAMBRO, Charles James, BURDEN, Andrew William are mutual persons.
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Here’s a quick overview of CHECKPOINT GG LIMITED 👀 — a Sunbury-On-Thames, Surrey based business that started in 2018.