CS

CHECKPOINT SYSTEMS (UK) LTD.

Active

Company number 00465643

Newbury, England · Incorporated 11 March 1949

Fulmer House 7 Votec Centre, Hambridge Lane, Newbury, RG14 5TN, England

Last updated on 18 September 2026

Non-specialised wholesale trade · SIC 46900

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2020

Company history

Previous company names

THAMES LOOSE LEAF LIMITED · 11 March 1949 – 31 December 1979

BARR ENGINEERS LIMITED · 31 December 1979 – 31 December 1981

ESSELTE RENTALS LIMITED · 31 December 1981 – 28 February 1983

ESSELTE METO LIMITED · 28 February 1983 – 1 August 1995

METO U.K. LIMITED · 1 August 1995 – 25 March 1996

ESSELTE METO LIMITED · 25 March 1996 – 4 February 1999

METO UK LTD. · 4 February 1999 – 6 August 2003

Company overview

Incorporated on 11 March 1949 and registered in England and Wales, CHECKPOINT SYSTEMS (UK) LTD. remains an active private limited company, now trading for 77 years. It has changed its name 7 times, most recently from METO UK LTD. on 4 February 1999. Its registered office is at Fulmer House 7 Votec Centre, Hambridge Lane, Newbury, RG14 5TN, England. Its principal activities are non-specialised wholesale trade (SIC 46900) and other retail sale in non-specialised stores (SIC 47190).

The board consists of two British directors: BECKRAM, Mark Anthony (appointed 1 June 2016) and ROBINSON, Jamie (appointed 19 June 2017). The company has been served by 25 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 27 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 25 August 2026. The next is due by 8 September 2027. 181 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 28 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 August 2026
Next due
8 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • CCL INDUSTRIES (UK) LTD (100.0%)
  • CHECKPOINT SYSTEMS EUROPE GMBH (0.0%)
Total shares
16,189,331
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 16,189,331 — —
Total 16,189,331

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CCL INDUSTRIES (UK) LTD ORDINARY 16,189,331 100.00% 16,189,331 100.00%
CHECKPOINT SYSTEMS EUROPE GMBH ORDINARY 0 0.00% 0 0.00%
Total 16,189,331 100% 16,189,331 100%

Officers

RJ
ROBINSON, Jamie
Director
19 June 2017
BM
BECKRAM, Mark Anthony
Director
1 June 2016
MS
MITCHELL-HARRIS, Scott Andrew
Director · Resigned
1 June 2016
CS
CRESPO, Sergio Soriano
Director · Resigned
26 September 2015
RB
ROWLAND, Bryan Thomas
Director · Resigned
26 September 2015
NS
NAUJOCK, Stefan
Director · Resigned
11 June 2013
LP
LEVIN, Per Harald
Secretary · Resigned
22 August 2012
LP
LEVIN, Per Harold, Director
Director · Resigned
22 August 2012
AR
ALEGRE, Rafael
Director · Resigned
1 April 2010
GB
GREMILLET, Bernard
Director · Resigned
1 December 2006
DO
DURRANI, Omar
Director · Resigned
1 December 2006
BN
BROUCHON, Nicolas
Director · Resigned
1 December 2006
ND
NUTTALL, David Alan
Director · Resigned
11 July 2005
TM
TAYLOR, Mark
Director · Resigned
11 July 2005
MN
MATTHEWS, Neil Michael Philip
Director · Resigned
18 December 2002
AN
AUSTIN, Neil
Director · Resigned
6 August 2002
LP
LEVIN, Per Harald
Director · Resigned
1 May 2001
FA
FARMER, Ashley
Director · Resigned
1 December 2000
GN
GRAINGER, Nicholas Charles
Director · Resigned
1 June 1999
DG
DIAMOND, Graham Mcdonald
Director · Resigned
18 December 1998
DM
DAWSON, Michael Geoffrey Preston
Director · Resigned
18 December 1998
RK
RAYNER, Keith Mackay
Director · Resigned
27 September 1996
PD
PHILIPPE, Didier
Director · Resigned
20 May 1996
CK
COEY, Kenneth John
Director · Resigned
—
KS
KINGSWELL, Steve
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
22 September 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 August 2026 View
Accounts With Accounts Type Full
Accounts
27 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Full
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Resolution
Resolution
8 October 2020 View
Legacy
Insolvency
8 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 October 2020 View
Legacy
Capital
8 October 2020 View
Capital Allotment Shares
Capital
7 October 2020 View
Statement Of Companys Objects
Change Of Constitution
5 October 2020 View
Resolution
Resolution
5 October 2020 View
Memorandum Articles
Incorporation
5 October 2020 View
Resolution
Resolution
5 October 2020 View
Resolution
Resolution
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2019 View
Resolution
Resolution
8 January 2019 View
Legacy
Insolvency
8 January 2019 View
Legacy
Capital
8 January 2019 View
Accounts With Accounts Type Full
Accounts
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 March 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 March 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Gazette Filings Brought Up To Date
Gazette
26 March 2014 View
Accounts With Accounts Type Full
Accounts
25 March 2014 View
Gazette Notice Compulsary
Gazette
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Termination Secretary Company With Name
Officers
2 October 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Appoint Person Secretary Company With Name
Officers
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Secretary Company With Change Date
Officers
1 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Accounts With Accounts Type Full
Accounts
4 December 2009 View
Accounts With Accounts Type Full
Accounts
17 October 2009 View
Legacy
Annual Return
11 September 2009 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Address
29 January 2008 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Annual Return
26 October 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Annual Return
29 October 2004 View
Accounts With Accounts Type Full
Accounts
15 April 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Annual Return
6 September 2003 View
Certificate Change Of Name Company
Change Of Name
6 August 2003 View
Accounts With Accounts Type Full
Accounts
29 May 2003 View
Accounts With Accounts Type Full
Accounts
29 May 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Legacy
Annual Return
24 February 2003 View
Legacy
Officers
7 January 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Accounts
10 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Accounts
31 October 2001 View
Auditors Resignation Company
Auditors
7 February 2001 View
Legacy
Officers
6 February 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Mortgage
28 November 2000 View
Legacy
Accounts
3 November 2000 View
Legacy
Annual Return
30 August 2000 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Legacy
Annual Return
18 August 1999 View
Legacy
Officers
9 July 1999 View
Certificate Change Of Name Company
Change Of Name
3 February 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
6 January 1999 View
Accounts With Accounts Type Full
Accounts
23 September 1998 View
Legacy
Annual Return
21 August 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
20 August 1997 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
5 November 1996 View
Accounts With Accounts Type Full
Accounts
7 October 1996 View
Legacy
Annual Return
20 August 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Certificate Change Of Name Company
Change Of Name
22 March 1996 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Annual Return
1 September 1995 View
Certificate Change Of Name Company
Change Of Name
31 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Legacy
Annual Return
1 September 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1993 View
Legacy
Annual Return
27 September 1993 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Annual Return
5 October 1992 View
Legacy
Officers
31 July 1992 View
Legacy
Address
30 October 1991 View
Legacy
Annual Return
11 October 1991 View
Accounts With Accounts Type Full
Accounts
19 September 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Annual Return
16 November 1990 View
Legacy
Officers
9 November 1990 View
Accounts With Accounts Type Full
Accounts
1 November 1990 View
Legacy
Annual Return
15 February 1990 View
Accounts With Accounts Type Full
Accounts
28 July 1989 View
Legacy
Annual Return
24 May 1989 View
Accounts With Accounts Type Full
Accounts
7 March 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Officers
1 December 1988 View
Legacy
Officers
1 December 1988 View
Accounts With Accounts Type Full
Accounts
22 October 1987 View
Legacy
Annual Return
24 September 1987 View
Legacy
Mortgage
16 July 1987 View
Legacy
Officers
16 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 August 1986 View
Legacy
Annual Return
21 July 1986 View
Memorandum Articles
Incorporation
19 December 1985 View
Incorporation Company
Incorporation
11 March 1949 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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