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CHECKOUT LTD - Wenlock Works, Shepherdess Walk, London, N1 7BQ, United Kingdom
Company Information
- Company registration number
- 08037323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wenlock Works
- Shepherdess Walk
- London
- N1 7BQ
- England Wenlock Works, Shepherdess Walk, London, N1 7BQ, England UK
Management
- Managing Directors
- MATHIEU, Emilie
- SIMMONS, Edward Philip
- VALLIS, John Henry
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-19
- Age Of Company 2012-04-19 12 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr Guillaume Georges Pousaz
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800M47GF5CDYCDU68
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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CHECKOUT LTD Company Description
- CHECKOUT LTD is a ltd registered in United Kingdom with the Company reg no 08037323. Its current trading status is "live". It was registered 2012-04-19. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-12-31.It can be contacted at Wenlock Works .
Get CHECKOUT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Checkout Ltd - Wenlock Works, Shepherdess Walk, London, N1 7BQ, United Kingdom
- 2012-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2024-09-18) - PSC04
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legacy (2024-09-05) - ANNOTATION
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termination-director-company-with-name-termination-date (2024-09-04) - TM01
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appoint-person-director-company-with-name-date (2024-09-04) - AP01
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appoint-corporate-secretary-company-with-name-date (2024-04-17) - AP04
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accounts-with-accounts-type-full (2024-02-13) - AA
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confirmation-statement-with-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-10) - SH01
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confirmation-statement-with-updates (2023-01-09) - CS01
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accounts-with-accounts-type-full (2023-01-06) - AA
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resolution (2023-03-27) - RESOLUTIONS
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legacy (2023-03-27) - CAP-SS
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legacy (2023-03-27) - SH20
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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capital-statement-capital-company-with-date-currency-figure (2023-03-27) - SH19
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
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appoint-person-director-company-with-name-date (2023-11-21) - AP01
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termination-director-company-with-name-termination-date (2023-11-20) - TM01
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capital-allotment-shares (2023-03-24) - SH01
keyboard_arrow_right 2022
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resolution (2022-02-23) - RESOLUTIONS
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capital-allotment-shares (2022-02-23) - SH01
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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capital-allotment-shares (2022-08-04) - SH01
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resolution (2022-10-06) - RESOLUTIONS
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memorandum-articles (2022-10-06) - MA
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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capital-allotment-shares (2022-09-30) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-07) - CS01
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accounts-with-accounts-type-full (2021-01-13) - AA
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change-person-director-company-with-change-date (2021-02-11) - CH01
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change-to-a-person-with-significant-control (2021-02-11) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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resolution (2020-12-22) - RESOLUTIONS
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capital-allotment-shares (2020-12-22) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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change-person-director-company-with-change-date (2019-09-30) - CH01
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mortgage-satisfy-charge-full (2019-04-11) - MR04
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change-to-a-person-with-significant-control (2019-01-29) - PSC04
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change-person-director-company-with-change-date (2019-01-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-29) - AD01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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confirmation-statement-with-updates (2019-12-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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change-person-director-company-with-change-date (2018-03-21) - CH01
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notification-of-a-person-with-significant-control (2018-03-21) - PSC01
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cessation-of-a-person-with-significant-control (2018-03-21) - PSC07
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confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-31) - CH01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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accounts-with-accounts-type-small (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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change-person-director-company-with-change-date (2015-01-28) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-27) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01
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second-filing-of-form-with-form-type-made-up-date (2013-01-15) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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resolution (2012-09-11) - RESOLUTIONS
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incorporation-company (2012-04-19) - NEWINC
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capital-allotment-shares (2012-11-29) - SH01
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capital-redomination-of-shares (2012-09-11) - SH14
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appoint-person-director-company-with-name (2012-06-13) - AP01
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change-account-reference-date-company-current-shortened (2012-12-04) - AA01