THE CHESS CIRCLE LIMITED - HARROW
| Company Profile | Company Filings |
Overview
THE CHESS CIRCLE LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
THE CHESS CIRCLE LIMITED was incorporated 26 years ago on 15/04/1998 and has the registered number: 03546521. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THE CHESS CIRCLE LIMITED was incorporated 26 years ago on 15/04/1998 and has the registered number: 03546521. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THE CHESS CIRCLE LIMITED - HARROW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
RICHFIELDS, SUITE 3 CONGRESS HOUSE
HARROW
MIDDLESEX
HA1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM KLAPPHOLZ | Jan 1964 | British | Director | 1998-04-15 | CURRENT |
| DEBORAH WHITTLE | Secretary | 1998-04-15 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-15 UNTIL 1998-04-15 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-04-15 UNTIL 1998-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Klappholz | 2017-04-15 | 1/1964 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_CHESS_CIRCLE_LIMITED - Accounts | 2023-12-22 | 30-04-2023 | £100 equity |
| THE_CHESS_CIRCLE_LIMITED - Accounts | 2023-01-04 | 30-04-2022 | £100 equity |
| THE_CHESS_CIRCLE_LIMITED - Accounts | 2021-12-23 | 30-04-2021 | £100 equity |
| THE_CHESS_CIRCLE_LIMITED - Accounts | 2021-02-09 | 30-04-2020 | £100 equity |
| THE_CHESS_CIRCLE_LIMITED - Accounts | 2020-01-31 | 30-04-2019 | £100 equity |
| THE_CHESS_CIRCLE_LIMITED - Accounts | 2019-01-22 | 30-04-2018 | £100 equity |
| THE_CHESS_CIRCLE_LIMITED - Accounts | 2018-01-30 | 30-04-2017 | £100 Cash |
| THE_CHESS_CIRCLE_LIMITED - Accounts | 2016-12-31 | 30-04-2016 | £100 Cash £100 equity |
| THE_CHESS_CIRCLE_LIMITED - Accounts | 2015-12-10 | 30-04-2015 | £100 Cash £100 equity |