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 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.
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 |
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 |