12773595 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 July 2020
Accounts due30 September 2026
Confirmation due10 August 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 27 July 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 27 July 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 27 July 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 27 July 2023CS01 · Confirmation Statement
Confirmation Statement made up to 27 July 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Accounts made up to 31 July 2021AA01 · Accounts
Confirmation Statement made up to 27 July 2021CS01 · Confirmation Statement
IncorporationNEWINC · Incorporation
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Checkpoint Gg LimitedNotified 28 July 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
3 active officers
Andrew William BURDENDirector · appointed 28 July 2020
James Colin BURDENDirector · appointed 28 July 2020
Charles James HAMBRODirector · appointed 28 July 2020