CHESS PUBLISHING LIMITED

Overview

Company Name	CHESS PUBLISHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04500501
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHESS PUBLISHING LIMITED?

Other publishing activities (58190) / Information and communication

Where is CHESS PUBLISHING LIMITED located?

Registered Office Address	Accord Accountants 130 Bournemouth Road Chandler's Ford SO53 3AL Eastleigh England
Undeliverable Registered Office Address	No

What are the latest accounts for CHESS PUBLISHING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for CHESS PUBLISHING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2026
Next Confirmation Statement Due	Sep 26, 2026
Next Confirmation Statement Made Up To	Sep 12, 2025
Overdue	No

What are the latest filings for CHESS PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Micro company accounts made up to Aug 31, 2025	4 pages	AA

Sep 12, 2025	Confirmation statement made on Sep 12, 2025 with updates	5 pages	CS01

Dec 04, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Nov 29, 2024	Micro company accounts made up to Aug 31, 2024	4 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 29, 2023 with updates	5 pages	CS01

Nov 01, 2023	Micro company accounts made up to Aug 31, 2023	4 pages	AA

Sep 22, 2023	Confirmation statement made on Aug 01, 2023 with updates	5 pages	CS01

Feb 17, 2023	Registered office address changed from 132 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DS to Accord Accountants 130 Bournemouth Road Chandler's Ford Eastleigh SO53 3AL on Feb 17, 2023	1 pages	AD01

Jan 26, 2023	Micro company accounts made up to Aug 31, 2022	4 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Micro company accounts made up to Aug 31, 2021	4 pages	AA

Nov 03, 2021	Termination of appointment of Jean Kosten as a secretary on Nov 01, 2021	1 pages	TM02

Aug 09, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Micro company accounts made up to Aug 31, 2020	4 pages	AA

Sep 04, 2020	Director's details changed for Anthony Cornelis Kosten on Sep 01, 2020	2 pages	CH01

Sep 02, 2020	Director's details changed for Anthony Cornelis Kosten on Sep 01, 2020	2 pages	CH01

Aug 05, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Micro company accounts made up to Aug 31, 2019	4 pages	AA

Aug 05, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

May 08, 2019	Micro company accounts made up to Aug 31, 2018	4 pages	AA

Aug 24, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Aug 24, 2018	Cessation of Anthony Cornelis Kosten as a person with significant control on Aug 24, 2018	1 pages	PSC07

Nov 06, 2017	Micro company accounts made up to Aug 31, 2017	5 pages	AA

Aug 18, 2017	Confirmation statement made on Aug 01, 2017 with updates	4 pages	CS01

Aug 18, 2017	Notification of Anthony Cornelis Kosten as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of CHESS PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOSTEN, Anthony Cornelis Westwood Gardens Chandler's Ford SO53 1FN Eastleigh 32 England	Aug 01, 2002		Director	Westwood Gardens Chandler's Ford SO53 1FN Eastleigh 32 England	England	British	1958-7	84076030003
KOSTEN, Gyongyuer 45 Au Jean Jaures Chamalieres 63400 France	Aug 01, 2002	Sep 07, 2002	Secretary	45 Au Jean Jaures Chamalieres 63400 France		British		84075830001
KOSTEN, Jean 32 Westwood Gardens SO53 1FN Eastleigh Hampshire	Sep 07, 2002	Nov 01, 2021	Secretary	32 Westwood Gardens SO53 1FN Eastleigh Hampshire		British		84295280001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 01, 2002	Aug 01, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 01, 2002	Aug 01, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESS PUBLISHING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Cornelis Kosten Winchester Road Chandler's Ford SO53 2DS Eastleigh 132 England	Jun 01, 2016	Winchester Road Chandler's Ford SO53 2DS Eastleigh 132 England	No
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Anthony Cornelis Kosten Winchester Road Chandler's Ford SO53 2DS Eastleigh 132 England	Apr 06, 2016	Winchester Road Chandler's Ford SO53 2DS Eastleigh 132 England	Yes
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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