CHESSBOXING NATION LTD
Overview
| Company Name | CHESSBOXING NATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09091073 |
| 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 CHESSBOXING NATION LTD?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is CHESSBOXING NATION LTD located?
| Registered Office Address | Holly House Smallburgh NR12 9NB Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESSBOXING NATION LTD?
| Company Name | From | Until |
|---|---|---|
| LONDON CHESSBOXING LTD | Jun 18, 2014 | Jun 18, 2014 |
What are the latest accounts for CHESSBOXING NATION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CHESSBOXING NATION LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | Yes |
What are the latest filings for CHESSBOXING NATION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Director's details changed for Dr Kanwal Kaur Bhatia on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David James Jarmany as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Gavin James Andrew Paterson as a person with significant control on Oct 11, 2019 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Richard Allan Frazer as a director on Dec 02, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Ms Kanwal Kaur Bhatia as a director on Dec 02, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Notification of Timothy Woolgar as a person with significant control on Jun 18, 2016 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 15 Strawmead Strawmead Hatfield Hertfordshire AL10 0JG to Holly House Smallburgh Norwich Norfolk NR12 9NB on Jun 29, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Who are the officers of CHESSBOXING NATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHATIA, Kanwal Kaur, Dr | Director | Smallburgh NR12 9NB Norwich Holly House Norfolk United Kingdom | United Kingdom | British | 192289200001 | |||||
| FRAZER, Richard Allan | Director | Smallburgh NR12 9NB Norwich Holly House Norfolk United Kingdom | England | British | 175546810002 | |||||
| JARMANY, David James | Director | Smallburgh NR12 9NB Norwich Holly House Norfolk United Kingdom | United Kingdom | British | 322434120001 | |||||
| PATERSON, Gavin James Andrew | Director | Smallburgh NR12 9NB Norwich Holly House Norfolk United Kingdom | England | British | 157687420001 | |||||
| WOOLGAR, Timothy William | Director | Smallburgh NR12 9NB Norwich Holly House Norfolk United Kingdom | England | British | 164762070003 | |||||
| KRAUSE, Sina | Director | Strawmead AL10 0JG Hatfield 15 Strawmead Hertfordshire England | United Kingdom | German | 194860700001 |
Who are the persons with significant control of CHESSBOXING NATION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin James Andrew Paterson | Oct 11, 2019 | Smallburgh NR12 9NB Norwich Holly House Norfolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Woolgar | Jun 18, 2016 | Smallburgh NR12 9NB Norwich Holly House Norfolk United Kingdom | 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