CHESS EXECUTIVE LIMITED
Overview
| Company Name | CHESS EXECUTIVE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03478054 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHESS EXECUTIVE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHESS EXECUTIVE LIMITED located?
| Registered Office Address | Oxford Point 19 Oxford Road BH8 8GS Bournemouth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHESS EXECUTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHESS EXECUTIVE LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for CHESS EXECUTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from St Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN to Oxford Point 19 Oxford Road Bournemouth BH8 8GS on Aug 18, 2026 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Token House Business Centre 11-12 Tokenhouse Yard London EC2R 7AS United Kingdom to St Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on Jul 24, 2026 | 3 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2024 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Nicholas Charles Sheppardson as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Charles Sheppardson as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Registration of charge 034780540001, created on Dec 23, 2024 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to Flat 107 31 Millharbour London E14 9DT | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Charles Sheppardson on Aug 19, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Who are the officers of CHESS EXECUTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARDSON, Christopher Paul | Director | 11-12 Tokenhouse Yard EC2R 7AS London Token House Business Centre United Kingdom | United Kingdom | British | 56247370005 | |||||
| SHEPPARDSON, Nicholas Charles | Secretary | Platinum House Lyon Road HA1 2EX Harrow Flat 329 Middlesex United Kingdom | British | 68920230007 | ||||||
| SHEPPARDSON, Solette Jane | Secretary | Fairview Rickford Common Worplesdon GU3 3PJ Guildford Surrey | British | 56247480001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| SHEPPARDSON, Nicholas Charles | Director | Platinum House Lyon Road HA1 2EX Harrow Flat 329 Middlesex United Kingdom | United Kingdom | British | 68920230007 | |||||
| TURPIN, Richard Hugh | Director | 4 Wilton Road TQ3 1HP Paignton Devon | United Kingdom | British | 41857930002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of CHESS EXECUTIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Paul Sheppardson | Apr 06, 2016 | 11-12 Tokenhouse Yard EC2R 7AS London Token House Business Centre United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas Charles Sheppardson | Apr 06, 2016 | Platinum House Lyon Road HA1 2EX Harrow Flat 329 Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CHESS EXECUTIVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0