CHESS PARTNER LIMITED
Overview
| Company Name | CHESS PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05091933 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PARTNER LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is CHESS PARTNER LIMITED located?
| Registered Office Address | Bridgford House Heyes Lane SK9 7JP Alderley Edge Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESS PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESS MOBILE LIMITED | Apr 02, 2004 | Apr 02, 2004 |
What are the latest accounts for CHESS PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CHESS PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for CHESS PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr John Richard Mark Btesh as a secretary on Sep 19, 2025 | 2 pages | AP03 | ||
Termination of appointment of Mark Roy Lightfoot as a secretary on Sep 19, 2025 | 1 pages | TM02 | ||
Termination of appointment of Mark Roy Lightfoot as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 11 pages | AA | ||
Registration of charge 050919330003, created on Jan 31, 2024 | 60 pages | MR01 | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 36 pages | AA | ||
Full accounts made up to Apr 30, 2020 | 41 pages | AA | ||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 24 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2018 | 23 pages | AA | ||
Termination of appointment of John Pett as a director on Jul 06, 2018 | 1 pages | TM01 | ||
Satisfaction of charge 050919330001 in full | 4 pages | MR04 | ||
Registration of charge 050919330002, created on May 31, 2018 | 58 pages | MR01 | ||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||
Notification of Charles David Pollock as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Full accounts made up to Apr 30, 2017 | 23 pages | AA | ||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of CHESS PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BTESH, John Richard Mark | Secretary | Bridgford House Heyes Lane SK9 7JP Alderley Edge Cheshire | 340949400001 | |||||||
| BTESH, John Richard Mark | Director | Bridgford House Heyes Lane SK9 7JP Alderley Edge Cheshire | United Kingdom | British | Director | 188045240001 | ||||
| DRACUP, Stephen David Michael | Director | Bridgford House Heyes Lane SK9 7JP Alderley Edge Cheshire | England | British | Director | 246166490001 | ||||
| POLLOCK, Charles David | Director | Bridgford House Heyes Lane SK9 7JP Alderley Edge Cheshire | England | British | Director | 89038840001 | ||||
| LIGHTFOOT, Mark Roy | Secretary | Bridgford House Heyes Lane SK9 7JP Alderley Edge Cheshire | 149444870001 | |||||||
| WRIGHT, Julie | Secretary | 6 Tanglewood Drive SK10 2AH Tytherington Cheshire | British | Accountant | 87722060002 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BTESH, John Richard Mark | Director | Vale Cottage Apsley Grove, WA14 3AH Bowdon Cheshire | England | British | Company Director | 86915200001 | ||||
| LIGHTFOOT, Mark Roy | Director | Bridgford House Heyes Lane SK9 7JP Alderley Edge Cheshire | United Kingdom | English | Financial Director | 149246810001 | ||||
| MORRISEY, Christopher James | Director | Peal House 7 Ladygates CW3 9AN Betley Cheshire | British | Company Director | 98368360001 | |||||
| PETT, John | Director | Bridgford House Heyes Lane SK9 7JP Alderley Edge Cheshire | England | British | Director | 208945240001 | ||||
| PRYER, Warren Andrew | Director | 12 Dunlin Rise SK10 2SP Macclesfield Cheshire | United Kingdom | British | Company Director | 98510480001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of CHESS PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chess Limited | May 01, 2016 | Heyes Lane SK9 7JP Alderley Edge Bridgford House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles David Pollock | Apr 06, 2016 | Bridgford House Heyes Lane SK9 7JP Alderley Edge Cheshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0