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Home > England & Wales Companies > CHECKPOINT SOLUTIONS LTD
Company Information for

CHECKPOINT SOLUTIONS LTD

Academy Place, 1-9 Brook Street, Brentwood, ESSEX, CM14 5NQ,
Company Registration Number
09844787
Private Limited Company
Active

Company Overview

About Checkpoint Solutions Ltd
CHECKPOINT SOLUTIONS LTD was founded on 2015-10-27 and has its registered office in Brentwood. The organisation's status is listed as "Active". Checkpoint Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHECKPOINT SOLUTIONS LTD
 
Legal Registered Office
Academy Place
1-9 Brook Street
Brentwood
ESSEX
CM14 5NQ
 
Previous Names
ARGENT HEALTH AND SAFETY LIMITED18/11/2019
Filing Information
Company Number 09844787
Company ID Number 09844787
Date formed 2015-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts FULL
VAT Number /Sales tax ID GB225292909  
Last Datalog update: 2024-04-16 19:23:36
Primary Source:Companies House
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Companies with same name CHECKPOINT SOLUTIONS LTD
The following companies were found which have the same name as CHECKPOINT SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHECKPOINT SOLUTIONS, INC. 3585 SW 17 ST MIAMI FL 33145 Inactive Company formed on the 2008-01-10
CHECKPOINT SOLUTIONS, LLC 196 LAKELAND DR LEWISVILLE TX 75077 Forfeited Company formed on the 2018-05-10
CHECKPOINT SOLUTIONS INC. 408 ABINGTON PLACE Nassau EAST MEADOWN NY 11554 Active Company formed on the 2018-09-20
CHECKPOINT SOLUTIONS INC Georgia Unknown
CHECKPOINT SOLUTIONS INCORPORATED California Unknown
CHECKPOINT SOLUTIONS II INC. 408 ABINGTON PLACE New York EAST MEADOW NY 11554 Active Company formed on the 2019-10-04

Company Officers of CHECKPOINT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ALISON CLAIRE FOX
 Director 2015-10-27
MARK ALEXANDER HARRINGTON
 Director 2016-11-30
TIMOTHY GERALD OLIVER
 Director 2015-10-27
STEPHEN DAVID TATE
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH KATRINA OLIVER
 Company Secretary 2015-10-27 2017-09-30
DEBORAH KATRINA OLIVER
 Director 2015-10-27 2016-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALEXANDER HARRINGTON CRISTAL INTERNATIONAL CARE LIMITED Director 2015-07-24 CURRENT 2015-07-24 Liquidation
MARK ALEXANDER HARRINGTON TOURCHECK LIMITED Director 2012-05-03 CURRENT 2012-05-03 Liquidation
MARK ALEXANDER HARRINGTON THE WINE WAREHOUSE (CHEPSTOW) MANAGEMENT COMPANY LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
MARK ALEXANDER HARRINGTON ECRISTAL LIMITED Director 2003-10-29 CURRENT 1992-05-15 Active - Proposal to Strike off
MARK ALEXANDER HARRINGTON CRISTAL INTERNATIONAL LIMITED Director 2003-10-29 CURRENT 1997-08-13 Liquidation
MARK ALEXANDER HARRINGTON CHECK SAFETY FIRST LIMITED Director 2003-10-29 CURRENT 2003-04-29 Active
MARK ALEXANDER HARRINGTON ECRISTAL EUROPE LIMITED Director 2003-10-29 CURRENT 1998-03-05 Liquidation
MARK ALEXANDER HARRINGTON CRISTAL WORLD WIDE LIMITED Director 2003-10-29 CURRENT 1997-08-19 Liquidation
MARK ALEXANDER HARRINGTON CRISTAL FIRE LIMITED Director 2003-10-29 CURRENT 1997-08-19 Active - Proposal to Strike off
TIMOTHY GERALD OLIVER WORKING FAMILIES Director 2016-04-11 CURRENT 2003-04-09 Active
TIMOTHY GERALD OLIVER HNS DATA LTD Director 2016-01-20 CURRENT 2015-04-15 Active - Proposal to Strike off
TIMOTHY GERALD OLIVER BOXHILL AUTO SOLUTIONS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
TIMOTHY GERALD OLIVER FOREX CLAIMS LIMITED Director 2014-12-01 CURRENT 2014-12-01 Dissolved 2017-03-28
TIMOTHY GERALD OLIVER TRILLIAM HOLDCO LIMITED Director 2012-09-11 CURRENT 2011-10-27 Dissolved 2016-11-15
TIMOTHY GERALD OLIVER LILY AND BOW LIMITED Director 2011-06-14 CURRENT 2010-05-06 Dissolved 2016-09-20
TIMOTHY GERALD OLIVER OAKEM ASSOCIATES LIMITED Director 2010-05-06 CURRENT 2006-07-06 Liquidation
TIMOTHY GERALD OLIVER OAK CONSULTANCY SERVICES (UK) LIMITED Director 2010-04-26 CURRENT 2010-04-26 Dissolved 2016-12-06

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
2024-04-10Director's details changed for Mr Samir Ahmed on 2022-11-02
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-03APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CARTER
2023-04-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-02-07APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES BURGE
2022-02-07DIRECTOR APPOINTED MR MATTHEW JAMES CARTER
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES BURGE
2022-02-07AP01DIRECTOR APPOINTED MR MATTHEW JAMES CARTER
2021-11-11AP01DIRECTOR APPOINTED MR SAMIR AHMED
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID TATE
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-08-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-05-13PSC05Change of details for Check Safety First Limited as a person with significant control on 2016-11-30
2020-03-18CH01Director's details changed for Mr Stephen David Tate on 2020-03-17
2020-01-09RES01ADOPT ARTICLES 09/01/20
2019-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/19 FROM The Wine Warehouse the Back Chepstow NP16 5HH Wales
2019-12-23AP04Appointment of Intertek Secretaries Limited as company secretary on 2019-12-13
2019-12-23AP01DIRECTOR APPOINTED JULIAN BURGE
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CLAIRE FOX
2019-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098447870001
2019-11-18RES15CHANGE OF COMPANY NAME 18/11/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GERALD OLIVER
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 098447870001
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM Oakem House Heather Place Esher Surrey KT10 8NN United Kingdom
2018-09-19PSC02Notification of Check Safety First Limited as a person with significant control on 2016-11-30
2018-03-26PSC09Withdrawal of a person with significant control statement on 2018-03-26
2017-10-04TM02Termination of appointment of Deborah Katrina Oliver on 2017-09-30
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-08-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09AP01DIRECTOR APPOINTED MR MARK ALEXANDER HARRINGTON
2017-01-18AP01DIRECTOR APPOINTED STEPHEN DAVID TATE
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH KATRINA OLIVER
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-17AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-02-25AA01Current accounting period extended from 31/10/16 TO 31/03/17
2015-12-02RES01ADOPT ARTICLES 02/12/15
2015-11-24CH01Director's details changed for Claire Fox on 2015-10-27
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHECKPOINT SOLUTIONS LTD 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 CHECKPOINT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CHECKPOINT SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 CHECKPOINT SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of CHECKPOINT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHECKPOINT SOLUTIONS LTD
Trademarks
We have not found any records of CHECKPOINT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHECKPOINT SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHECKPOINT SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHECKPOINT SOLUTIONS LTD 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 CHECKPOINT SOLUTIONS LTD 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 CHECKPOINT SOLUTIONS LTD 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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