CHECKMATE FINANCIAL SERVICES LIMITED

active Company number 05937863

Private Limited by Shares · Incorporated on 18th Sep 2006

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SIC code: 82990
Registered office: Dartford, DA1 1BB
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2022

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Overview

CHECKMATE FINANCIAL SERVICES LIMITED is a private limited by shares company based in Dartford. It was incorporated on 18th Sep 2006 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

397 Companies at address View all 399 Companies in postcode View postcode

SICs

View other companies in Dartford (DA) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in DA1 1BB £345,000 as of 24th Jan 2025 View postcode page

Average price (all time) £304,200

Average price (since 2016) £304,200

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Carr	Director	1st Mar 2010	This company	British	View profile
Simon John Carr	PSC	6th Apr 2016	—	British	View profile
Lee Roy John Green (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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H & S PM LIMITED	17293821	22nd Jun 2026	active
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DEROSA MUSIC CANTERBURY LTD	17176894	23rd Apr 2026	active
M H PROPERTY SERVICES KENT LIMITED	17139300	7th Apr 2026	active
GARETH WILLIAMS MBE LTD	17129227	31st Mar 2026	active

Showing the latest 5 of 396 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Sep 2006
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Micro Entity
Next accounts due: 31st Jan 2022
Last accounts made up: 31st Jan 2020
Accounting reference date: 31st Jan

Timeline

18th Sep 2006 Company incorporated
18th Sep 2006 Lee Green appointed as Director
18th Sep 2006 Josephine Green appointed as Secretary
1st Mar 2010 Simon Carr appointed as Director
6th Apr 2016 Simon John Carr appointed as PSC
6th Apr 2016 Lee Roy John Green appointed as PSC
3rd Oct 2016 Lee Green resigned as Director
3rd Oct 2016 Josephine Green resigned as Secretary
3rd Oct 2016 Lee Roy John Green ceased to be a PSC
18th Sep 2021 Confirmation statement made up
31st Jan 2022 Next accounts due

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