Menna Overview
Here’s a quick overview of CHECKMATE FLEXIBLE ENGINEERING HOLDINGS LIMITED 👀 — a Cranbrook based business that started in 2020.
CHECKMATE FLEXIBLE ENGINEERING HOLDINGS LIMITED
- Company statusactive
- Company No13000123
- Age5 years 8 months Incorporated 5 November 2020
- Officers3
Address
Bank Chambers, 61 High Street, Cranbrook, TN17 3EG, England
CHECKMATE FLEXIBLE ENGINEERING HOLDINGS LIMITED is an active company incorporated on 5 November 2020 and based in Cranbrook, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Aug 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 27 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Capital Allotment Shares
5 Years Ago on 23 Mar 2021
Memorandum Articles
5 Years Ago on 12 Mar 2021
Resolution
5 Years Ago on 12 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Incorporation Company
5 Years Ago on 05 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTON, Paul William | director | Nov 1953 | 05 Nov 2020 |
| LAKE, Kyle Anthony | director | Dec 1991 | 01 Mar 2021 |
| SZULC, Gerard Stephen | director | Sep 1955 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Checkmate Employee Ownership Trust | 01 Mar 2021 | |
| Mr Paul William Auston | Nov 1953 | 05 Nov 2020 |
Related Companies
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LAKE, Kyle Anthony, SZULC, Gerard Stephen, BRADLEY, Andrew are mutual persons.
CHECKMATE LIMITED
AUSTON, Paul William are mutual persons.
CHECKMATE TRUSTEES LIMITED
LAKE, Kyle Anthony are mutual persons.
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Here’s a quick overview of CHECKMATE FLEXIBLE ENGINEERING HOLDINGS LIMITED 👀 — a Cranbrook based business that started in 2020.