Ltd Facts The UK company register, as filed

Register entry · No. 05937863

CHECKMATE FINANCIAL SERVICES LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 18 Sep 2006

Checks

3 warnings 4 clear · 7 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Jan 2022 (1737 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 2 Oct 2022 (1493 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Sep 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, UNITED KINGDOM, DA1 1BB

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2022 · OVERDUE
    Last made up to
    31 Jan 2020
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Oct 2022 · OVERDUE
    Last made up to
    18 Sep 2021

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHECKMATE FINANCIAL SERVICES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon John Carr Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — October 1968 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHECKMATE FINANCIAL SERVICES LIMITED still trading?

The register shows CHECKMATE FINANCIAL SERVICES LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does CHECKMATE FINANCIAL SERVICES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was CHECKMATE FINANCIAL SERVICES LIMITED set up?

It was incorporated on 18 September 2006.

When are CHECKMATE FINANCIAL SERVICES LIMITED's accounts due?

They were due on 31 January 2022 and are overdue. The last accounts were made up to 31 January 2020.

When is CHECKMATE FINANCIAL SERVICES LIMITED's next confirmation statement due?

It was due on 2 October 2022 and is overdue.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 06374578 BODY & MIND THERAPY CENTRE LTD Active Private Limited Company Inc. 18 Sep 2007 82990 · Other business support service activities n.e.c.
  2. 06374318 BRUCKFIELD LIMITED Active Private Limited Company Inc. 18 Sep 2007 82990 · Other Business Support Service Activities N.E.C.
  3. 06373920 DAYBROOK SERVICES LIMITED Active Private Limited Company Inc. 18 Sep 2007 82990 · Other business support service activities n.e.c.
  4. SC331070 DE BHAL EDWARDS LIMITED Active Private Limited Company Inc. 18 Sep 2007 82990 · Other business support service activities n.e.c.
  5. 06374402 FLUO PROD LIMITED Active Private Limited Company Inc. 18 Sep 2007 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House