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Company Information for

CHECKMATE ENVIRONMENTAL HOLDINGS LTD

Rossland House, Headlands Business Park, Hants, Ringwood, BH24 3PB,
Company Registration Number
11265410
Private Limited Company
Active

Company Overview

About Checkmate Environmental Holdings Ltd
CHECKMATE ENVIRONMENTAL HOLDINGS LTD was founded on 2018-03-20 and has its registered office in Hants, Ringwood. The organisation's status is listed as "Active". Checkmate Environmental Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHECKMATE ENVIRONMENTAL HOLDINGS LTD
 
Legal Registered Office
Rossland House
Headlands Business Park
Hants, Ringwood
BH24 3PB
 
Filing Information
Company Number 11265410
Company ID Number 11265410
Date formed 2018-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-08-30
Return next due 2023-09-13
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-15 04:37:44
Primary Source:Companies House
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Company Officers of CHECKMATE ENVIRONMENTAL HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ROYDEN CHARLES MACKINTOSH
Director 2018-03-20
ALEC RICHARD MCQUIN
Director 2018-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYDEN CHARLES MACKINTOSH SYLVIA A CONSULTANCY LTD Director 2017-12-04 CURRENT 2017-12-04 Active
ALEC RICHARD MCQUIN ART WORKERS GUILD TRUSTEES,LIMITED Director 2016-01-27 CURRENT 1913-03-25 Active
ALEC RICHARD MCQUIN W.A. HOARE & SONS (SCULPTORS) LIMITED Director 2015-03-23 CURRENT 1926-02-15 Active
ALEC RICHARD MCQUIN K.T.O. LTD Director 2013-11-18 CURRENT 2013-02-19 Active
ALEC RICHARD MCQUIN F&S CARE LTD Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
ALEC RICHARD MCQUIN OCEAN 398 LTD Director 2013-10-01 CURRENT 2013-08-27 Active
ALEC RICHARD MCQUIN CWO HOLDINGS LIMITED Director 2013-08-21 CURRENT 2006-09-05 Dissolved 2015-10-14
ALEC RICHARD MCQUIN QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
ALEC RICHARD MCQUIN QEST ENTERPRISES LTD Director 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off
ALEC RICHARD MCQUIN ROCARE EUROPE LTD Director 2011-08-09 CURRENT 2011-08-09 Active
ALEC RICHARD MCQUIN PLANET GREEN LTD Director 2010-08-02 CURRENT 2010-08-02 Active
ALEC RICHARD MCQUIN ROCARE REFURBISHMENT LTD Director 2010-04-01 CURRENT 2010-04-01 Active
ALEC RICHARD MCQUIN ROCARE SHOPFITTING LTD Director 2010-03-16 CURRENT 2010-03-16 Active
ALEC RICHARD MCQUIN MC2 FUTURE SOLUTIONS LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active - Proposal to Strike off
ALEC RICHARD MCQUIN ECO FUTURE SOLUTIONS LIMITED Director 2007-08-22 CURRENT 2007-08-22 Active - Proposal to Strike off
ALEC RICHARD MCQUIN ECO SOURCE SOLUTIONS LIMITED Director 2007-08-22 CURRENT 2007-08-22 Active - Proposal to Strike off
ALEC RICHARD MCQUIN ROCARE HOLDINGS LIMITED Director 2007-01-19 CURRENT 2006-10-30 Active
ALEC RICHARD MCQUIN ROKILL HOLDINGS LIMITED Director 2007-01-19 CURRENT 2006-11-20 Active
ALEC RICHARD MCQUIN PETROW LIMITED Director 2007-01-19 CURRENT 2007-01-02 Active
ALEC RICHARD MCQUIN APWH LIMITED Director 2005-04-20 CURRENT 2005-04-20 Active - Proposal to Strike off
ALEC RICHARD MCQUIN SHAKE XPRESS LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
ALEC RICHARD MCQUIN SHAKE EXPRESS LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
ALEC RICHARD MCQUIN ROCARE MANAGEMENT LIMITED Director 1996-06-26 CURRENT 1996-06-26 Active
ALEC RICHARD MCQUIN ROKILL PEST CONTROL LIMITED Director 1991-08-23 CURRENT 1986-04-17 Active
ALEC RICHARD MCQUIN ROKILL LIMITED Director 1991-08-23 CURRENT 1980-04-15 Active
ALEC RICHARD MCQUIN ROCARE BUILDING SERVICES LIMITED Director 1991-08-23 CURRENT 1985-03-22 Active
ALEC RICHARD MCQUIN ROKILL BIRD CONTROL LIMITED Director 1991-08-23 CURRENT 1986-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-08Application to strike the company off the register
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-01-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MARC ALEXANDER HOEN BECK
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-01-23PSC04Change of details for Mr Alec Richard Mcquin as a person with significant control on 2019-08-29
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-02AP01DIRECTOR APPOINTED MR MARC ALEXANDER HOEN BECK
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-08-28AP01DIRECTOR APPOINTED MR VERNON CLIFFORD COXHEAD
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR VERNON CLIFFORD COXHEAD
2019-08-27CH01Director's details changed for Mr Andrew John Tarrent on 2019-08-23
2019-08-23AP01DIRECTOR APPOINTED MR ANDREW JOHN TARRENT
2019-08-23AP03Appointment of Mr Royden Charles Mackintosh as company secretary on 2019-08-23
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ROYDEN CHARLES MACKINTOSH
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-03-26AP01DIRECTOR APPOINTED MR ROYDEN CHARLES MACKINTOSH
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHECKMATE ENVIRONMENTAL HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHECKMATE ENVIRONMENTAL HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHECKMATE ENVIRONMENTAL HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHECKMATE ENVIRONMENTAL HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of CHECKMATE ENVIRONMENTAL HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHECKMATE ENVIRONMENTAL HOLDINGS LTD
Trademarks
We have not found any records of CHECKMATE ENVIRONMENTAL HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHECKMATE ENVIRONMENTAL HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHECKMATE ENVIRONMENTAL HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHECKMATE ENVIRONMENTAL HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHECKMATE ENVIRONMENTAL HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHECKMATE ENVIRONMENTAL HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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