Checkmate Financial Services Limited
- Company number
- 05937863
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Roy John Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Oct 2016 |
| Mr Simon John Carr | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2020 | £506 | - | 1 |
| 31 Jan 2019 | £9,327 | - | - |
| 31 Jan 2018 | £18,758 | - | - |
| 31 Jan 2017 | -£1,128 | - | - |
| 31 Jan 2016 | - | £61 | - |
| 31 Jan 2015 | - | £349 | - |
| 31 Jan 2014 | - | £101 | - |
| 31 Jan 2013 | - | £41 | - |
| 31 Jan 2012 | - | £9 | - |
| 31 Jan 2011 | -£12,730 | £2 | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
Connections
Registered address
313 companies are registered at this address - likely a registration agent.