This company is commonly known as Chess Executive Limited. The company was founded 26 years ago and was given the registration number 03478054. The firm's registered office is in LONDON. You can find them at Token House Business Centre, 11-12 Tokenhouse Yard, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CHESS EXECUTIVE LIMITED |
|---|---|---|
| Company Number | : | 03478054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Token House Business Centre, 11-12 Tokenhouse Yard, London, United Kingdom, EC2R 7AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 329, Platinum House, Lyon Road, Harrow, United Kingdom, HA1 2EX | Secretary | 14 March 2000 | Active |
| Token House Business Centre, 11-12 Tokenhouse Yard, London, United Kingdom, EC2R 7AS | Director | 09 December 1997 | Active |
| Flat 329, Platinum House, Lyon Road, Harrow, United Kingdom, HA1 2EX | Director | 14 March 2000 | Active |
| Fairview Rickford Common, Worplesdon, Guildford, GU3 3PJ | Secretary | 09 December 1997 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 09 December 1997 | Active |
| 4 Wilton Road, Paignton, TQ3 1HP | Director | 01 July 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 09 December 1997 | Active |
| Mr Nicholas Charles Sheppardson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 329, Platinum House, Harrow, United Kingdom, HA1 2EX |
| Nature of control | : |
|
| Mr Christopher Paul Sheppardson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Token House Business Centre, 11-12 Tokenhouse Yard, London, United Kingdom, EC2R 7AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Address | Change sail address company with old address new address. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-19 | Officers | Change person director company with change date. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-02 | Officers | Change person director company with change date. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-30 | Address | Change sail address company with old address new address. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-03 | Officers | Change person director company with change date. | Download |
| 2017-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-03 | Officers | Change person director company with change date. | Download |
| 2017-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-03-17 | Address | Move registers to sail company with new address. | Download |
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