• UK
  • 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

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 .
More information

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 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • 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

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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

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  • 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

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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

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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

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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

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  • legacy (2009-03-11) - 363a

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  • legacy (2009-06-08) - 288b

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  • 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

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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

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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

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  • legacy (2007-10-11) - 169

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  • 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

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  • legacy (2006-09-22) - 88(2)R

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  • accounts-with-accounts-type-group (2006-12-05) - AA

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  • 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

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  • 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

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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

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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

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  • legacy (2003-03-22) - 363s

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  • legacy (2003-06-14) - 403b

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  • resolution (2003-09-17) - RESOLUTIONS

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  • legacy (2003-04-16) - 287

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  • 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

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  • accounts-with-accounts-type-group (2002-11-30) - AA

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  • legacy (2002-04-11) - 363s

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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

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  • 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

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  • 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

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  • accounts-with-accounts-type-full (1998-03-31) - AA

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  • legacy (1998-05-24) - 363s

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  • accounts-with-accounts-type-full (1997-05-22) - AA

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  • legacy (1997-03-21) - 363s

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  • legacy (1996-06-27) - 363s

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  • accounts-with-accounts-type-full (1996-01-18) - AA

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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

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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

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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

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