CHESSPOINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHESSPOINT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06246843
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHESSPOINT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CHESSPOINT LIMITED located?

    Registered Office Address
    New Barn Farm Cottage
    Wilmington
    BN26 5SE Polegate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESSPOINT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for CHESSPOINT LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2025
    Next Confirmation Statement DueMay 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2024
    OverdueNo

    What are the latest filings for CHESSPOINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA to New Barn Farm Cottage Wilmington Polegate BN26 5SE on Apr 23, 2023

    1 pagesAD01

    Micro company accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 100
    SH01

    Register inspection address has been changed to New Barn Farm Cottage Wilmington Polegate East Sussex BN26 5SE

    1 pagesAD02

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Register inspection address has been changed from New Barn Farm Cottage Wilmington Polegate East Sussex BN26 5SE England to 88 Boundary Road Hove East Sussex BN3 7GA

    1 pagesAD02

    Annual return made up to May 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2015

    Statement of capital on May 31, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2014

    Statement of capital on Jun 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Who are the officers of CHESSPOINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIGENT, Jane
    Cottage
    Wilmington
    BN26 5SE Polegate
    New Barn Farm
    East Sussex
    England
    Secretary
    Cottage
    Wilmington
    BN26 5SE Polegate
    New Barn Farm
    East Sussex
    England
    British122733170001
    BAIGENT, Guy Herbert, Director
    Cottage
    Wilmington
    BN26 5SE Polegate
    New Barn Farm
    East Sussex
    England
    Director
    Cottage
    Wilmington
    BN26 5SE Polegate
    New Barn Farm
    East Sussex
    England
    United KingdomBritishDirector122733330004
    JPCORS LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    Secretary
    17 City Business Centre
    Lower Road
    SE16 2XB London
    117764170001
    JPCORD LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    Director
    17 City Business Centre
    Lower Road
    SE16 2XB London
    117764160001

    Who are the persons with significant control of CHESSPOINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director Guy Herbert Baigent
    Wilmington
    BN26 5SE Polegate
    New Barn Farm Cottage
    England
    May 14, 2016
    Wilmington
    BN26 5SE Polegate
    New Barn Farm Cottage
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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