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Company Information for

CHECKMATE CONSULTING LLP

BANK CHAMBERS, 61 HIGH STREET, CRANBROOK, TN17 3EG,
Company Registration Number
OC325097
Limited Liability Partnership
Active

Company Overview

About Checkmate Consulting Llp
CHECKMATE CONSULTING LLP was founded on 2006-12-28 and has its registered office in Cranbrook. The organisation's status is listed as "Active". Checkmate Consulting Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHECKMATE CONSULTING LLP
 
Legal Registered Office
BANK CHAMBERS
61 HIGH STREET
CRANBROOK
TN17 3EG
Other companies in ME12
 
Previous Names
CHECKMATE FLEXIBLE ENGINEERING LLP29/04/2014
AVON FABRICATIONS LLP30/04/2009
Filing Information
Company Number OC325097
Company ID Number OC325097
Date formed 2006-12-28
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 10:18:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHECKMATE CONSULTING LLP
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Companies with same name CHECKMATE CONSULTING LLP
The following companies were found which have the same name as CHECKMATE CONSULTING LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHECKMATE CONSULTING AND SERVICES LIMITED 8 LENTEN POOL DENBIGH DENBIGHSHIRE LL16 3LP Dissolved Company formed on the 2013-01-04
CHECKMATE CONSULTING PTY LTD VIC 3437 Active Company formed on the 2014-12-03
CHECKMATE CONSULTING LLC Delaware Unknown
CHECKMATE CONSULTING GROUP LLC Georgia Unknown
CHECKMATE CONSULTING LLC Georgia Unknown
CHECKMATE CONSULTING California Unknown
CHECKMATE CONSULTING LLC New Jersey Unknown
CHECKMATE CONSULTING AND MARKETING LLC New Jersey Unknown
CHECKMATE CONSULTING LLC Georgia Unknown
CHECKMATE CONSULTING GROUP LLC Georgia Unknown
CHECKMATE CONSULTING GROUP LLC RHode Island Unknown
CHECKMATE CONSULTING LLC 510 ARBUTUS AVE Richmond STATEN ISLAND NY 10312 Active Company formed on the 2021-01-13

Company Officers of CHECKMATE CONSULTING LLP

Current Directors
Officer Role Date Appointed
CHECKMATE FLEXIBLE ENGINEERING LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-09-29
CHECKMATE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM AUSTON
 Limited Liability Partnership (LLP) Designated Member 2006-12-28 2014-03-31
OLIVER AUSTON
 Limited Liability Partnership (LLP) Member 2006-12-28 2014-03-31
ANDREW THOMAS ROACH
 Limited Liability Partnership (LLP) Member 2006-12-28 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHECKMATE LIMITED CHECKMATE LIFTING LLP Limited Liability Partnership (LLP) Designated Member 2006-12-28 CURRENT 2006-12-28 Active
CHECKMATE LIMITED CHECKMATE CENTRAL LLP Limited Liability Partnership (LLP) Designated Member 2006-12-28 CURRENT 2006-12-28 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
2023-05-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22Confirmation statement with no updates made up to 2022-12-21
2022-08-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27LLCH02LLP change of corporate member Checkmate Flexible Engineering Limited on 2021-04-22
2021-12-21LLP Notification of change to Checkmate Limited as a person with significant control on 2021-12-21
2021-12-21LLP change of corporate member Checkmate Flexible Engineering Limited on 2021-12-21
2021-12-21LLP change of corporate member Checkmate Limited on 2021-12-21
2021-12-21Confirmation statement with no updates made up to 2021-12-21
2021-12-21LLCS01Confirmation statement with no updates made up to 2021-12-21
2021-12-21LLCH02LLP change of corporate member Checkmate Flexible Engineering Limited on 2021-12-21
2021-12-21LLPSC05LLP Notification of change to Checkmate Limited as a person with significant control on 2021-12-21
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04LLCS01Confirmation statement with no updates made up to 2020-12-21
2020-07-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23LLCS01Confirmation statement with no updates made up to 2019-12-21
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21LLCS01Confirmation statement with no updates made up to 2018-12-21
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LLCS01Confirmation statement with no updates made up to 2017-12-28
2017-12-22LLAD01Change of registered office address for limited liability partnership from New Road Sheerness Kent ME12 1PZ to Bank Chambers 61 High Street Cranbrook TN17 3EG
2017-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-30LLCS01Confirmation statement with no updates made up to 2016-12-28
2016-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-31LLAR01LLP Annual return made up to 2015-12-28
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-06LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-03-31 to 2014-12-31
2014-12-28LLAR01LLP Annual return made up to 2014-12-28
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-01LLAP02Limited liability partnership appointment of corporate member Checkmate Flexible Engineering Limited on 2014-09-29 as member
2014-05-06LLAA01
2014-05-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW ROACH
2014-05-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER OLIVER AUSTON
2014-05-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL AUSTON
2014-04-29LLNM01NAME CHANGED CHECKMATE FLEXIBLE ENGINEERING LLP
2014-04-29CERTNMCompany name changed checkmate flexible engineering LLP\certificate issued on 29/04/14
2014-01-18LLAR01LLP Annual return made up to 2013-12-28
2013-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-22LLAR01LLP Annual return made up to 2012-12-28
2012-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-28LLAR01LLP Annual return made up to 2011-12-28
2011-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-24LLAR01ANNUAL RETURN MADE UP TO 28/12/10
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-08LLAR01ANNUAL RETURN MADE UP TO 28/12/09
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-30LLP3CHANGE OF NAME 02/04/2009
2009-04-27CERTNMCOMPANY NAME CHANGED AVON FABRICATIONS LLP CERTIFICATE ISSUED ON 30/04/09
2009-03-20LLP363ANNUAL RETURN MADE UP TO 28/12/08
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-07LLP363ANNUAL RETURN MADE UP TO 28/12/07
2008-03-07LLP288cMEMBER'S PARTICULARS OLIVER AUSTON LOGGED FORM
2007-01-10288aNEW MEMBER APPOINTED
2006-12-28NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CHECKMATE CONSULTING LLP 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 CONSULTING LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHECKMATE CONSULTING LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 CONSULTING LLP

Intangible Assets
Patents
We have not found any records of CHECKMATE CONSULTING LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CHECKMATE CONSULTING LLP
Trademarks
We have not found any records of CHECKMATE CONSULTING LLP registering or being granted any trademarks
Income
Government Income

Government spend with CHECKMATE CONSULTING LLP

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-08-05 GBP £94,135

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHECKMATE CONSULTING LLP 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 CONSULTING LLP 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 CONSULTING LLP 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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    Other companies at postcode TN17 3EG