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CHESSWALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chesswall Limited. The company was founded 36 years ago and was given the registration number 02149402. The firm's registered office is in THAMES DITTON. You can find them at Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHESSWALL LIMITED
Company Number:02149402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, KT7 0XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA

Director27 June 2017Active
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA

Director27 June 2017Active
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA

Director28 December 2021Active
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA

Secretary-Active
Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA

Director-Active
157 Park Road, Kingston, KT2 6DH

Director-Active
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA

Director22 November 1995Active

People with Significant Control

Mr Stephen Cook
Notified on:07 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:Upper Deck Admirals Quarters,Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Nicholas Ford
Notified on:07 April 2016
Status:Active
Date of birth:May 1935
Nationality:British
Country of residence:United Kingdom
Address:Elm House, Willowbank, Thames Ditton, United Kingdom, KT7 0LE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type unaudited abridged.

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2024-03-12Officers

Termination director company with name termination date.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type unaudited abridged.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-07-13Officers

Appoint person director company with name date.

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2022-07-13Officers

Termination director company with name termination date.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-11-01Officers

Termination secretary company with name termination date.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2019-01-23Gazette

Gazette filings brought up to date.

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2019-01-22Gazette

Gazette notice compulsory.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-10-24Capital

Capital alter shares subdivision.

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2017-06-27Officers

Appoint person director company with name date.

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2017-06-27Officers

Appoint person director company with name date.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2017-02-17Officers

Change person director company with change date.

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