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CHESS BUSINESS GROUP LIMITED

CHESS BUSINESS GROUP LIMITED

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

    • Overview

    Company NameCHESS BUSINESS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11736723
    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 CHESS BUSINESS GROUP LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities
    • Activities of conference organisers (82302) / Administrative and support service activities

    Where is CHESS BUSINESS GROUP LIMITED located?

    Registered Office Address
    Printing House, 66 Lower Road
    HA2 0DH Harrow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESS BUSINESS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2024
    Next Accounts Due OnSep 28, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for CHESS BUSINESS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 20, 2018

    Statement of capital on Dec 20, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHESS BUSINESS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARWOOD, Paul Marlow
    Nightingale Place
    WD3 7BZ Rickmansworth
    7
    Hertfordshire
    United Kingdom
    		Director
    Nightingale Place
    WD3 7BZ Rickmansworth
    7
    Hertfordshire
    United Kingdom
    		United KingdomBritishDirector214957950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHESS BUSINESS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Marlow Harwood
    Nightingale Place
    WD3 7BZ Rickmansworth
    7
    Hertfordshire
    United Kingdom
    		Dec 20, 2018
    Nightingale Place
    WD3 7BZ Rickmansworth
    7
    Hertfordshire
    United Kingdom
    		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.
    • The person holds, 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.
    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.
    • license: CC0