CHESSWOOD LIMITED - EPSOM
Company Profile | Company Filings |
Overview
CHESSWOOD LIMITED is a Private Limited Company from EPSOM and has the status: Active.
CHESSWOOD LIMITED was incorporated 27 years ago on 03/02/1997 and has the registered number: 03311212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CHESSWOOD LIMITED was incorporated 27 years ago on 03/02/1997 and has the registered number: 03311212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CHESSWOOD LIMITED - EPSOM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
EPP HOUSE EPSOM BUSINESS PARK
EPSOM
SURREY
KT17 1JF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH JAMES STALKER | Aug 1951 | British | Director | 1997-02-20 | CURRENT |
MR ROGER WILLIAM MOTT | Oct 1954 | British | Director | 2017-09-19 | CURRENT |
STEWART WILLIAM MORRIS | May 1966 | British | Director | 2017-09-19 | CURRENT |
MRS JOSEPHINE DOROTHY MITCHELL | Mar 1949 | British | Director | 1997-02-20 | CURRENT |
MR STEPHEN CHARLES MERRITT | Feb 1965 | British | Director | 2017-09-19 | CURRENT |
MRS MELISSA JAMES | Aug 1966 | British | Director | 2017-09-19 | CURRENT |
MRS JOSEPHINE DOROTHY MITCHELL | Mar 1949 | British | Secretary | 1997-02-20 | CURRENT |
HARPER CORPORATION LIMITED | Corporate Nominee Secretary | 1997-02-03 UNTIL 1997-02-20 | RESIGNED | ||
MR PETER TREVOR SAMUELS | Jan 1946 | British | Director | 2002-03-28 UNTIL 2017-09-19 | RESIGNED |
MR ALAN GEORGE BURGESS | Aug 1957 | British | Director | 1997-02-20 UNTIL 2004-07-27 | RESIGNED |
ANTHONY JOHN BITTLESTONE | Dec 1938 | British | Director | 1997-03-25 UNTIL 2002-03-28 | RESIGNED |
L.C.I. DIRECTORS LIMITED | Corporate Nominee Director | 1997-02-03 UNTIL 1997-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Somers Hills Limited | 2017-09-19 | Epsom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Keith James Stalker | 2016-04-07 - 2017-09-19 | 8/1951 | Crawley | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-10-17 | 28-02-2023 | 500,000 equity |
ACCOUNTS - Final Accounts | 2022-11-08 | 28-02-2022 | 500,000 equity |
ACCOUNTS - Final Accounts | 2021-10-30 | 28-02-2021 | 500,000 equity |