CHESS EXECUTIVE LIMITED - LONDON


Company Profile Company Filings

Overview

CHESS EXECUTIVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHESS EXECUTIVE LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03478054. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHESS EXECUTIVE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TOKEN HOUSE BUSINESS CENTRE
LONDON
EC2R 7AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CHARLES SHEPPARDSON Sep 1958 British Director 2000-03-14 CURRENT
MR CHRISTOPHER PAUL SHEPPARDSON May 1962 British Director 1997-12-09 CURRENT
MR NICHOLAS CHARLES SHEPPARDSON Sep 1958 British Secretary 2000-03-14 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1997-12-09 UNTIL 1997-12-09 RESIGNED
RICHARD HUGH TURPIN May 1934 British Director 2000-07-01 UNTIL 2002-02-12 RESIGNED
SOLETTE JANE SHEPPARDSON Dec 1965 Secretary 1997-12-09 UNTIL 2000-03-14 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1997-12-09 UNTIL 1997-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Charles Sheppardson 2016-04-06 9/1958 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Paul Sheppardson 2016-04-06 5/1962 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Chess Executive Limited 2023-04-21 31-12-2022 £28,098 Cash
Chess Executive Limited 2022-09-23 31-12-2021 £44,996 Cash
Chess Executive Limited 2021-07-16 31-12-2020 £57,975 Cash
ACCOUNTS - Final Accounts 2020-09-22 31-12-2019 56 Cash -210,846 equity
ACCOUNTS - Final Accounts 2019-08-14 31-12-2018 144 Cash -134,947 equity
ACCOUNTS - Final Accounts 2018-08-31 31-12-2017 42 Cash -38,933 equity
ACCOUNTS - Final Accounts 2017-09-21 31-12-2016 39,600 Cash 15,021 equity
ACCOUNTS - Final Accounts preparation 2016-08-31 31-12-2015 675 Cash 14,954 equity
ACCOUNTS - Final Accounts preparation 2015-09-26 31-12-2014 98 Cash 15,965 equity
CHESS_EXECUTIVE_LIMITED - Accounts 2014-07-17 31-12-2013 £4,924 Cash £24,475 equity

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