CHECKMATE ESTATES LTD

Active Private Limited Company Incorporated 30 Sep 2013

Checks

1 warning 1 to look at 10 clear · 2 can't tell yet

Warning
Confirmation statement on time
Overdue since 14 Oct 2026 (12 days).
Companies House register · What this means
Look
Last filed accounts
Net liabilities of £236,037: it owed more than it owned.
Accounts to 30 Sep 2025 · See it · What this means

The other 12 checks

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 30 Sep 2013 (13 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

795 HARROW ROAD, SUDBURY TOWN, MIDDLESEX, HA0 2LP
As filed with Companies House.
Nature of business
- 68310 Real estate agencies
Accounts

Next due
30 Jun 2027

Last made up to
30 Sep 2025

Type
MICRO ENTITY
Confirmation statement

Next due
14 Oct 2026 · OVERDUE

Last made up to
30 Sep 2025
Charges

Outstanding
0

All time
0
Names
1. CHECKMATE ESTATES LTD 30 Sep 2013 – now

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Sep 2025	not published	not published	—	£-236,037	3
30 Sep 2024 *	not published	not published	—	£-201,079	3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Niyad Rahaman Rahim · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Niyad Rahaman Rahim	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent	6 Apr 2016	—	June 1992	British · England

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

Ask about this company

Questions

Is CHECKMATE ESTATES LTD still trading?

The register shows CHECKMATE ESTATES LTD as active.

What does CHECKMATE ESTATES LTD do?

It files the industry code 68310 (Real estate agencies).

When was CHECKMATE ESTATES LTD set up?

It was incorporated on 30 September 2013.

When are CHECKMATE ESTATES LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is CHECKMATE ESTATES LTD's next confirmation statement due?

It was due on 14 October 2026 and is overdue.

Similar companies

Same industry code (68310), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
30 Sep 2026	AA	Accounts (micro entity), made up to 30 Sep 2025	5	PDF ↓
4 Nov 2025	CS01	Confirmation statement, no changes, made up to 30 Sep 2025	3	PDF ↓
4 Jul 2025	AA	Accounts (micro entity), made up to 30 Sep 2024	5	PDF ↓
14 Oct 2024	CS01	Confirmation statement, no changes, made up to 30 Sep 2024	3	PDF ↓
21 Jun 2024	AA	Accounts (micro entity), made up to 30 Sep 2023	3	PDF ↓
2 Oct 2023	CS01	Confirmation statement, no changes, made up to 30 Sep 2023	3	PDF ↓
28 Jun 2023	AA	Accounts (micro entity), made up to 30 Sep 2022	5	PDF ↓
21 Oct 2022	CS01	Confirmation statement, no changes, made up to 30 Sep 2022	3	PDF ↓
24 Jul 2022	AA	Accounts (micro entity), made up to 30 Sep 2021	5	PDF ↓
12 Oct 2021	CS01	Confirmation statement, no changes, made up to 30 Sep 2021	3	PDF ↓
26 Mar 2021	AA	Accounts (micro entity), made up to 30 Sep 2020	3	PDF ↓
28 Oct 2020	CS01	Confirmation statement, no changes, made up to 30 Sep 2020	3	PDF ↓
21 Aug 2020	AA	Accounts (micro entity), made up to 30 Sep 2019	4	PDF ↓
30 Sep 2019	CS01	Confirmation statement, no changes, made up to 30 Sep 2019	3	PDF ↓
7 Jan 2019	AAMD	Accounts amended with accounts type total exemption full, made up to 30 Sep 2017	12	PDF ↓
18 Dec 2018	AA	Accounts (micro entity), made up to 30 Sep 2018	2	PDF ↓
5 Oct 2018	CS01	Confirmation statement, no changes, made up to 30 Sep 2018	3	PDF ↓
30 Jan 2018	AA	Accounts (total exemption full), made up to 30 Sep 2017	9	PDF ↓
3 Oct 2017	CS01	Confirmation statement, no changes, made up to 30 Sep 2017	3	PDF ↓
10 Mar 2017	AA	Accounts (total exemption small), made up to 30 Sep 2016	6	PDF ↓
19 Oct 2016	CH01	Director's details changed: Mr Niyad Rahim	2	PDF ↓
19 Oct 2016	CS01	Confirmation statement, with changes, made up to 30 Sep 2016	5	PDF ↓
20 Jun 2016	AA	Accounts (total exemption small), made up to 30 Sep 2015	3	PDF ↓
5 Oct 2015	AR01	Annual return company with made up date full list shareholders, made up to 30 Sep 2015	3	PDF ↓
15 Jan 2015	AA	Accounts (total exemption small), made up to 30 Sep 2014	3	PDF ↓
7 Oct 2014	AR01	Annual return company with made up date full list shareholders, made up to 30 Sep 2014	3	PDF ↓
30 Sep 2013	NEWINC	Incorporated	36	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

CHECKMATE ESTATES LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names