CHECKMATE FINANCIAL SERVICES LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ
Company number 05937863
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Josephine Green as a secretary on 3 October 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of CHECKMATE FINANCIAL SERVICES LIMITED are www.checkmatefinancialservices.co.uk, and www.checkmate-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Checkmate Financial Services Limited is a Private Limited Company. The company registration number is 05937863. Checkmate Financial Services Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Checkmate Financial Services Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. The company`s financial liabilities are £1.82k. It is £-4.8k against last year. The cash in hand is £0.06k. It is £-0.29k against last year. And the total assets are £10.41k, which is £10.06k against last year. CARR, Simon John is a Director of the company. Secretary GREEN, Josephine has been resigned. Director GREEN, Lee Roy John has been resigned. The company operates in "Other business support service activities n.e.c.".


checkmate financial services Key Finiance

LIABILITIES £1.82k
-73%
CASH £0.06k
-83%
TOTAL ASSETS £10.41k
+2883%
All Financial Figures

Current Directors

Director
CARR, Simon John
Appointed Date: 01 March 2010
57 years old

Resigned Directors

Secretary
GREEN, Josephine
Resigned: 03 October 2016
Appointed Date: 18 September 2006
Director
GREEN, Lee Roy John
Resigned: 03 October 2016
Appointed Date: 18 September 2006
77 years old

Persons With Significant Control

Mr Simon John Carr
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Roy John Green
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHECKMATE FINANCIAL SERVICES LIMITED Events

15 Feb 2017
Termination of appointment of Josephine Green as a secretary on 3 October 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2016
Confirmation statement made on 18 September 2016 with updates
11 Oct 2016
Termination of appointment of Lee Roy John Green as a director on 3 October 2016
21 Dec 2015
Director's details changed for Lee Roy John Green on 18 December 2015
...
... and 27 more events
02 Jan 2008
Return made up to 18/09/07; full list of members
28 Apr 2007
Accounts for a dormant company made up to 31 January 2007
28 Apr 2007
Registered office changed on 28/04/07 from: 2ND floor, 145-157 st.john street, london, EC1V 4PY
28 Mar 2007
Accounting reference date shortened from 30/09/07 to 31/01/07
18 Sep 2006
Incorporation

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