CF

CHECKMATE FIRE SOLUTIONS LIMITED

Active

Company number 04849245

Elland, England · Incorporated 29 July 2003

The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, HX5 0EE, England

Last updated on 24 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Checkmate Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2016

Funding

2 funding rounds
10 May 2011
Shares allotted · 0 shares allotted
—
10 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Change Person Director Company With Change Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Full
Accounts
24 May 2024 View
Memorandum Articles
Incorporation
7 April 2024 View
Resolution
Resolution
7 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Resolution
Resolution
9 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Capital Alter Shares Subdivision
Capital
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Change Person Secretary Company With Change Date
Officers
11 August 2023 View
Change Person Director Company With Change Date
Officers
11 August 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Resolution
Resolution
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Full
Accounts
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Full
Accounts
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Resolution
Resolution
23 April 2018 View
Capital Return Purchase Own Shares
Capital
23 April 2018 View
Accounts With Accounts Type Small
Accounts
19 April 2018 View
Resolution
Resolution
27 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Accounts With Accounts Type Small
Accounts
14 June 2017 View
Capital Cancellation Shares
Capital
10 January 2017 View
Capital Return Purchase Own Shares
Capital
10 January 2017 View
Capital Return Purchase Own Shares
Capital
10 January 2017 View
Resolution
Resolution
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Capital Return Purchase Own Shares
Capital
15 October 2013 View
Resolution
Resolution
4 October 2013 View
Capital Cancellation Shares
Capital
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Capital Cancellation Shares
Capital
10 July 2013 View
Capital Return Purchase Own Shares
Capital
10 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2013 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Capital Cancellation Shares
Capital
13 July 2012 View
Capital Return Purchase Own Shares
Capital
13 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2012 View
Legacy
Mortgage
23 December 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Capital Cancellation Shares
Capital
8 July 2011 View
Resolution
Resolution
8 July 2011 View
Capital Return Purchase Own Shares
Capital
8 July 2011 View
Capital Allotment Shares
Capital
31 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Capital Allotment Shares
Capital
12 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2010 View
Legacy
Annual Return
24 August 2009 View
Resolution
Resolution
18 March 2009 View
Resolution
Resolution
18 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2009 View
Legacy
Address
9 February 2009 View
Resolution
Resolution
21 December 2008 View
Legacy
Capital
12 September 2008 View
Resolution
Resolution
4 September 2008 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2008 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2007 View
Legacy
Annual Return
15 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2006 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2005 View
Legacy
Annual Return
5 August 2004 View
Legacy
Capital
3 October 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Accounts
8 September 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
29 August 2003 View
Incorporation Company
Incorporation
29 July 2003 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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