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CHESS LIMITED - Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
Company Information
- Company registration number
- 02797895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridgford House
- Heyes Lane
- Alderley Edge
- Cheshire
- SK9 7JP Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP UK
Management
- Managing Directors
- BTESH, John Richard Mark
- HEMMING, Roger John William
- HUGHES, Jessica
- LIGHTFOOT, Mark Roy
- POLLOCK, Charles David
- POLLOCK, Charlie
- PRYER, Warren Andrew
- DRACUP, Stephen David Michael
- Company secretaries
- POLLOCK, Tina
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-10
- Age Of Company 1993-03-10 31 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Mr David Pollock
- Mr David Pollock
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHESS PLC
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-08-04
- Annual Return
- Due Date: 2023-08-15
- Last Date: 2022-08-01
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CHESS LIMITED Company Description
- CHESS LIMITED is a ltd registered in United Kingdom with the Company reg no 02797895. Its current trading status is "live". It was registered 1993-03-10. It was previously called CHESS PLC. It has declared SIC or NACE codes as "61900". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-04-30. The latest annual return was filed up to 2012-08-04.It can be contacted at Bridgford House .
Get CHESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chess Limited - Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
- 1993-03-10
- 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.
keyboard_arrow_down 2023
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capital-cancellation-shares (2023-03-16) - SH06
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memorandum-articles (2023-01-31) - MA
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resolution (2023-01-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-02-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-29) - AA
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confirmation-statement-with-no-updates (2022-08-09) - CS01
keyboard_arrow_right 2021
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resolution (2021-01-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-02-04) - SH03
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capital-cancellation-shares (2021-01-12) - SH06
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accounts-with-accounts-type-group (2021-07-09) - AA
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capital-return-purchase-own-shares (2021-05-24) - SH03
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capital-cancellation-shares (2021-05-05) - SH06
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resolution (2021-10-18) - RESOLUTIONS
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confirmation-statement-with-updates (2021-09-13) - CS01
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capital-allotment-shares (2021-10-20) - SH01
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-06-25) - SH03
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capital-cancellation-shares (2020-06-26) - SH06
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capital-return-purchase-own-shares (2020-07-09) - SH03
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confirmation-statement-with-updates (2020-08-05) - CS01
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capital-cancellation-shares (2020-06-18) - SH06
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capital-return-purchase-own-shares (2020-06-16) - SH03
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accounts-with-accounts-type-group (2020-01-29) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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accounts-with-accounts-type-group (2019-02-05) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-23) - MR04
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-13) - AA
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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confirmation-statement-with-updates (2017-08-17) - CS01
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accounts-with-accounts-type-group (2017-02-06) - AA
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capital-cancellation-shares (2017-01-20) - SH06
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capital-return-purchase-own-shares (2017-01-20) - SH03
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resolution (2017-01-20) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-01-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-01-27) - AA
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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confirmation-statement-with-updates (2016-08-13) - CS01
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appoint-person-director-company-with-name-date (2016-12-11) - AP01
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capital-allotment-shares (2016-01-07) - SH01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-06-05) - SH03
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capital-name-of-class-of-shares (2015-06-03) - SH08
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resolution (2015-06-05) - RESOLUTIONS
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capital-cancellation-shares (2015-06-05) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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resolution (2015-12-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-01-29) - AA
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-01-22) - SH03
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accounts-with-accounts-type-group (2014-01-15) - AA
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resolution (2014-01-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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capital-cancellation-shares (2014-11-14) - SH06
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resolution (2014-11-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-11-14) - SH03
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mortgage-satisfy-charge-part (2014-08-12) - MR04
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capital-cancellation-shares (2014-01-22) - SH06
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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resolution (2013-05-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-06-04) - SH03
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capital-cancellation-shares (2013-06-11) - SH06
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capital-return-purchase-own-shares (2013-07-24) - SH03
-
resolution (2013-07-24) - RESOLUTIONS
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resolution (2013-07-30) - RESOLUTIONS
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capital-cancellation-shares (2013-08-01) - SH06
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termination-director-company-with-name (2013-02-27) - TM01
keyboard_arrow_right 2012
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resolution (2012-03-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-01-23) - SH03
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resolution (2012-01-23) - RESOLUTIONS
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capital-cancellation-shares (2012-01-27) - SH06
-
resolution (2012-03-06) - RESOLUTIONS
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resolution (2012-05-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-05-16) - SH03
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accounts-with-accounts-type-group (2012-12-20) - AA
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resolution (2012-11-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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change-person-director-company-with-change-date (2012-09-05) - CH01
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legacy (2012-08-18) - MG01
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resolution (2012-03-07) - RESOLUTIONS
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auditors-resignation-company (2012-05-29) - AUD
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capital-cancellation-shares (2012-05-28) - SH06
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memorandum-articles (2012-06-12) - MEM/ARTS
keyboard_arrow_right 2011
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legacy (2011-04-18) - MG02
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accounts-with-accounts-type-group (2011-12-09) - AA
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appoint-person-director-company-with-name (2011-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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resolution (2011-06-13) - RESOLUTIONS
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legacy (2011-04-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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change-person-director-company-with-change-date (2011-04-05) - CH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-27) - SH01
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appoint-person-director-company-with-name (2010-02-25) - AP01
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resolution (2010-05-27) - RESOLUTIONS
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termination-secretary-company-with-name (2010-02-25) - TM02
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change-person-director-company-with-change-date (2010-04-27) - CH01
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appoint-person-secretary-company-with-name (2010-02-25) - AP03
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appoint-person-secretary-company-with-name (2010-10-06) - AP03
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termination-secretary-company-with-name (2010-10-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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accounts-with-accounts-type-group (2010-08-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-05) - AA
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legacy (2009-07-21) - 53
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certificate-re-registration-public-limited-company-to-private (2009-07-21) - CERT10
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re-registration-memorandum-articles (2009-07-21) - MAR
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resolution (2009-07-21) - RESOLUTIONS
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legacy (2009-06-29) - 288b
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legacy (2009-06-18) - 169
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resolution (2009-06-15) - RESOLUTIONS
-
legacy (2009-03-11) - 363a
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legacy (2009-06-08) - 288b
-
legacy (2009-06-15) - 169
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legacy (2009-03-09) - 288c
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resolution (2009-06-18) - RESOLUTIONS
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resolution (2009-04-28) - RESOLUTIONS
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legacy (2009-04-28) - 169
keyboard_arrow_right 2008
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legacy (2008-12-29) - 169
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resolution (2008-12-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-12-01) - AA
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legacy (2008-07-24) - 288a
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legacy (2008-07-21) - 288a
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miscellaneous (2008-06-27) - MISC
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legacy (2008-04-05) - 363a
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legacy (2008-04-04) - 353
keyboard_arrow_right 2007
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legacy (2007-03-13) - 288b
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resolution (2007-05-02) - RESOLUTIONS
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legacy (2007-05-02) - 122
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legacy (2007-09-13) - 288b
-
legacy (2007-10-11) - 169
-
legacy (2007-06-05) - 363s
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legacy (2007-10-11) - 288b
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statement-of-affairs (2007-10-11) - SA
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legacy (2007-11-02) - 288c
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accounts-with-accounts-type-group (2007-11-23) - AA
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resolution (2007-10-11) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-09-22) - 88(2)R
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accounts-with-accounts-type-group (2006-12-05) - AA
-
legacy (2006-12-01) - 288b
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legacy (2006-06-28) - 363s
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legacy (2006-02-06) - 88(2)R
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resolution (2006-01-17) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-05-17) - 288a
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legacy (2005-06-03) - 288a
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legacy (2005-04-28) - 363s
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accounts-with-accounts-type-group (2005-12-07) - AA
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legacy (2005-08-30) - 287
keyboard_arrow_right 2004
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memorandum-articles (2004-02-23) - MEM/ARTS
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legacy (2004-07-15) - 363s
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legacy (2004-10-28) - 288a
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accounts-with-accounts-type-group (2004-12-07) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-01-10) - CERTNM
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legacy (2003-02-27) - 288a
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legacy (2003-02-27) - 288b
-
legacy (2003-03-22) - 363s
-
legacy (2003-06-14) - 403b
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resolution (2003-09-17) - RESOLUTIONS
-
legacy (2003-04-16) - 287
-
legacy (2003-09-17) - 123
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legacy (2003-09-17) - 88(2)R
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accounts-with-accounts-type-group (2003-12-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-30) - AA
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legacy (2002-04-11) - 363s
keyboard_arrow_right 2001
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accounts-amended-with-accounts-type-full (2001-05-18) - AAMD
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legacy (2001-04-14) - 363s
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accounts-with-accounts-type-full (2001-02-09) - AA
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accounts-with-accounts-type-full (2001-12-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-13) - 225
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accounts-with-accounts-type-full (2000-09-05) - AA
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legacy (2000-04-03) - 363s
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legacy (2000-02-22) - 287
keyboard_arrow_right 1999
-
legacy (1999-05-29) - 395
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legacy (1999-05-28) - 403a
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accounts-with-accounts-type-full (1999-03-30) - AA
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legacy (1999-03-14) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-31) - AA
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legacy (1998-05-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-22) - AA
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legacy (1997-03-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-27) - 363s
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accounts-with-accounts-type-full (1996-01-18) - AA
keyboard_arrow_right 1995
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legacy (1995-12-21) - 288
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legacy (1995-03-10) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-13) - 225(1)
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legacy (1994-04-26) - 363b
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legacy (1994-04-26) - 363(287)
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accounts-with-accounts-type-full (1994-12-02) - AA
keyboard_arrow_right 1993
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legacy (1993-07-19) - 288
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legacy (1993-05-25) - 288
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legacy (1993-03-15) - 288
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incorporation-company (1993-03-10) - NEWINC
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legacy (1993-07-07) - 88(2)R
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application-to-commence-business (1993-07-07) - 117
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certificate-authorisation-to-commence-business-borrow (1993-07-07) - CERT8
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legacy (1993-12-01) - 395