# Checkmate Financial Services Limited

## Details

- **Company number:** [05937863](https://find-and-update.company-information.service.gov.uk/company/05937863)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2006
- **Registered office:** TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, DA1 1BB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## 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 | - |






## Registered address

313 companies are registered at this address - likely a registration agent.