Checkpoint Solutions Ltd

Company Name	Checkpoint Solutions Ltd
Directors	Calin Moldovean and Samir Ahmed
Company Status	Active
Company Number	09844787
Category	Private Limited Company
Incorporation Date	27 October 2015(8 years, 6 months ago)
Previous Name	Argent Health And Safety Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Calin Moldovean
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	13 December 2019(4 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Samir Ahmed
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Pakistani
Status	Current
Appointed	10 November 2021(6 years after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director - Csf & Assuris
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	13 December 2019(4 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mrs Deborah Katrina Oliver
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2015(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Little Oak 25 Meadway Esher Surrey KT10 9HG

Director Name	Alison Claire Fox
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2015(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 17 Private Road Sherwood Nottingham NG5 4DD

Director Name	Mr Timothy Gerald Oliver
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Little Oak 25 Meadway Esher Surrey KT10 9HG

Secretary Name	Deborah Katrina Oliver
Status	Resigned
Appointed	27 October 2015(same day as company formation)
Role	Company Director
Correspondence Address	Little Oak 25 Meadway Esher Surrey KT10 9HG

Director Name	Mr Mark Alexander Harrington
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 13 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wine Warehouse The Back Chepstow NP16 5HH Wales

Director Name	Mr Stephen David Tate
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Wine Warehouse The Back Chepstow NP16 5HH Wales

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2019(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Matthew James Carter
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PS

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

18 July 2019	Delivered on: 18 July 2019 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding

18 July 2019

Delivered on: 18 July 2019
Persons entitled: Dbw Investments (14) Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
Outstanding

Filing History

4 October 2023	Full accounts made up to 31 December 2022 (31 pages)
3 August 2023	Termination of appointment of Matthew James Carter as a director on 3 August 2023 (1 page)
4 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (32 pages)
5 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
7 February 2022	Appointment of Mr Matthew James Carter as a director on 1 February 2022 (2 pages)
7 February 2022	Termination of appointment of Julian Charles Burge as a director on 31 January 2022 (1 page)
11 November 2021	Appointment of Mr Samir Ahmed as a director on 10 November 2021 (2 pages)
11 November 2021	Termination of appointment of Stephen David Tate as a director on 30 September 2021 (1 page)
11 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
22 August 2021	Full accounts made up to 31 December 2020 (33 pages)
11 January 2021	Full accounts made up to 31 December 2019 (32 pages)
13 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
13 May 2020	Change of details for Check Safety First Limited as a person with significant control on 4 October 2018 (2 pages)
13 May 2020	Change of details for Check Safety First Limited as a person with significant control on 30 November 2016 (2 pages)
13 May 2020	Change of details for Check Safety First Limited as a person with significant control on 24 December 2019 (2 pages)
18 March 2020	Director's details changed for Mr Stephen David Tate on 17 March 2020 (2 pages)
9 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
24 December 2019	Registered office address changed from The Wine Warehouse the Back Chepstow NP16 5HH Wales to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 24 December 2019 (1 page)
23 December 2019	Appointment of Calin Moldovean as a director on 13 December 2019 (2 pages)
23 December 2019	Appointment of Intertek Secretaries Limited as a secretary on 13 December 2019 (2 pages)
23 December 2019	Termination of appointment of Alison Claire Fox as a director on 13 December 2019 (1 page)
23 December 2019	Appointment of Julian Burge as a director on 13 December 2019 (2 pages)
23 December 2019	Termination of appointment of Mark Alexander Harrington as a director on 13 December 2019 (1 page)
12 December 2019	Satisfaction of charge 098447870001 in full (1 page)
18 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-18 (3 pages)
18 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
23 September 2019	Termination of appointment of Timothy Gerald Oliver as a director on 16 September 2019 (1 page)
18 July 2019	Registration of charge 098447870001, created on 18 July 2019 (21 pages)
17 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
19 September 2018	Notification of Check Safety First Limited as a person with significant control on 30 November 2016 (2 pages)
19 September 2018	Registered office address changed from Oakem House Heather Place Esher Surrey KT10 8NN United Kingdom to The Wine Warehouse the Back Chepstow NP16 5HH on 19 September 2018 (1 page)
17 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
26 March 2018	Withdrawal of a person with significant control statement on 26 March 2018 (2 pages)
4 October 2017	Termination of appointment of Deborah Katrina Oliver as a secretary on 30 September 2017 (1 page)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
4 October 2017	Termination of appointment of Deborah Katrina Oliver as a secretary on 30 September 2017 (1 page)
1 August 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
1 August 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
9 February 2017	Appointment of Mr Mark Alexander Harrington as a director on 30 November 2016 (3 pages)
9 February 2017	Appointment of Mr Mark Alexander Harrington as a director on 30 November 2016 (3 pages)
18 January 2017	Appointment of Stephen David Tate as a director on 30 November 2016 (3 pages)
18 January 2017	Appointment of Stephen David Tate as a director on 30 November 2016 (3 pages)
4 January 2017	Termination of appointment of Deborah Katrina Oliver as a director on 30 November 2016 (2 pages)
4 January 2017	Termination of appointment of Deborah Katrina Oliver as a director on 30 November 2016 (2 pages)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
17 October 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
17 October 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
25 February 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
25 February 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
2 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
24 November 2015	Director's details changed for Claire Fox on 27 October 2015 (2 pages)
24 November 2015	Director's details changed for Claire Fox on 27 October 2015 (2 pages)
27 October 2015	Incorporation Statement of capital on 2015-10-27 GBP 1 (34 pages)
27 October 2015	Incorporation Statement of capital on 2015-10-27 GBP 1 (34 pages)