CHECKMATE FLEXIBLE ENGINEERING HOLDINGS LIMITED
CHECKMATE FLEXIBLE ENGINEERING HOLDINGS LIMITED is an active private limited company, incorporated on 5 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Cranbrook. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHECKMATE FLEXIBLE ENGINEERING HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13000123 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANK CHAMBERS |
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Address Line 2 | 61 HIGH STREET |
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Post Town | CRANBROOK |
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Country | ENGLAND |
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Postcode | TN17 3EG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/11/2024 |
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Last Made Up Date | 04/11/2023 |
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Return
Next Due Date | 03/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CHECKMATE FLEXIBLE ENGINEERING HOLDINGS LIMITED
Directors
(The company's officers)
MR PAUL WILLIAM AUSTON
(~70 year old British national)
BANK CHAMBERS 61 HIGH STREET, CRANBROOK, TN17 3EG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/11/2020
MR KYLE ANTHONY LAKE
(~32 year old British national)
BANK CHAMBERS 61 HIGH STREET, CRANBROOK, TN17 3EG, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 01/03/2021
MR GERARD STEPHEN SZULC
(~68 year old British national)
BANK CHAMBERS 61 HIGH STREET, CRANBROOK, TN17 3EG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2021
Shareholders
(Persons of Significant Control)
Mr Paul William Auston
(~70 year old British national)
Bank Chambers, 61 High Street, Cranbrook, TN17 3EG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/11/2020
Connections
(Shared officers)
- MR KYLE ANTHONY LAKE
- MR GERARD STEPHEN SZULC
CHECKMATE TRUSTEES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHECKMATE FLEXIBLE ENGINEERING HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TN17 3EG.
Map of CHECKMATE FLEXIBLE ENGINEERING HOLDINGS LIMITED at local scale
Map of CHECKMATE FLEXIBLE ENGINEERING HOLDINGS LIMITED at district scale
More Companies in TN17 3EG
Other companies with registered offices in TN17 3EG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)