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Home › Companies › Development of building projects › CHECKMATE PROPERTY DEVELOPMENT LTD

CHECKMATE PROPERTY DEVELOPMENT LTD

Active ·15822699 ·Private Limited Company ·Est. 6 July 2024
2
Officers
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
22 months since incorporation
Confirmed from Companies House data Incorporated 6 Jul 2024
Full analysis checks for CHECKMATE PROPERTY DEVELOPMENT LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

CHECKMATE PROPERTY DEVELOPMENT LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15822699
StatusActive
TypePrivate Limited Company
Incorporated6 July 2024
IndustryDevelopment of building projects
SIC41100, 68100
AccountsNo Accounts Filed

📍 Registered Address

365 Barlow Moor Road
Manchester
M21 7FZ
England

👤 Directors & Officers (2)

MR MOHAMMED ILYAS CHAUDHRYDIRECTOR
MR TOHEED IMRANDIRECTOR

🔑 Persons with Significant Control (2)

MR MOHAMMED ILYAS CHAUDHRY25-50% shares
MR TOHEED IMRAN25-50% shares

🏗️ Corporate Group & Network

🔗 4 connected companies
Other companies sharing the same PSC
BETTER HOUSING LTDvia MR TOHEED IMRAN 14473637via MR TOHEED IMRAN VENOM CONSTRUCTION LTDvia MR TOHEED IMRAN 13378175via MR TOHEED IMRAN
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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