This company is commonly known as Chess Investment Club Ltd. The company was founded 10 years ago and was given the registration number 08891717. The firm's registered office is in LONDON. You can find them at Flat C, 20 St. Charles Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | CHESS INVESTMENT CLUB LTD |
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Company Number | : | 08891717 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 February 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Flat C, 20 St. Charles Square, London, England, W10 6EE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat C, 20 St. Charles Square, London, England, W10 6EE | Director | 12 February 2014 | Active |
Mr Luis Diez De Onate | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Flat C, 20 St. Charles Square, London, England, W10 6EE |
Nature of control | : |
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Date | Category | Description | |
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2024-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-15 | Officers | Change person director company with change date. | Download |
2020-01-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-07 | Address | Change registered office address company with date old address new address. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-03 | Accounts | Change account reference date company previous shortened. | Download |
2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-09 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-31 | Accounts | Change account reference date company previous shortened. | Download |
2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-04-08 | Gazette | Gazette filings brought up to date. | Download |
2017-03-07 | Gazette | Gazette notice compulsory. | Download |
2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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