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Chess ICT Burnley Limited

Chess ICT Burnley Limited is an active company incorporated on 15 July 1993 with the registered office located in Alderley Edge, Cheshire. Chess ICT Burnley Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02836404
Private limited company
Age
32 years
Incorporated 15 July 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Bridgford House
Heyes Lane
Alderley Edge
Cheshire
SK9 7JP
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was Crown House Bridgewater Close Network 65 Business Park Hapton Burnley Lancashire BB11 5TE
Telephone
01282418888
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in England • Born in Jan 1960
Chess ICT Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chess Cybersecurity Limited
Stephen David Michael Dracup, Mark Roy Lightfoot, and 1 more are mutual people.
Active
TTNC Limited
Stephen David Michael Dracup, Mark Roy Lightfoot, and 1 more are mutual people.
Active
Commi Holdings Limited
Stephen David Michael Dracup, Mark Roy Lightfoot, and 1 more are mutual people.
Active
Callagenix Limited
Stephen David Michael Dracup, Mark Roy Lightfoot, and 1 more are mutual people.
Active
Cyberlab Consulting Ltd
Stephen David Michael Dracup, Mark Roy Lightfoot, and 1 more are mutual people.
Active
Chess People Limited
Stephen David Michael Dracup and Mr Charles David Pollock are mutual people.
Active
Armadillo Sec Ltd
Stephen David Michael Dracup and Mr Charles David Pollock are mutual people.
Active
Happi Limited
Stephen David Michael Dracup and Mr Charles David Pollock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£550.61K
Increased by £122.07K (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.13M
Decreased by £216.34K (-9%)
Total Liabilities
-£974.16K
Decreased by £403.34K (-29%)
Net Assets
£1.16M
Increased by £187.01K (+19%)
Debt Ratio (%)
46%
Decreased by 12.98% (-22%)
Latest Activity
Mark Roy Lightfoot Resigned
12 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 20 Jul 2025
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Small Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Chess Limited (PSC) Resigned
9 Years Ago on 1 Jun 2016
Charles David Pollock (PSC) Resigned
9 Years Ago on 1 Jun 2016
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Documents
Termination of appointment of Mark Roy Lightfoot as a director on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 20 Jul 2025
Accounts for a small company made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 12 Jul 2024
Accounts for a small company made up to 30 April 2023
Submitted on 28 Feb 2024
Registration of charge 028364040009, created on 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 17 Jul 2023
Accounts for a small company made up to 30 April 2022
Submitted on 6 Feb 2023
Notification of Chess Ict Limited as a person with significant control on 29 April 2022
Submitted on 19 Aug 2022
Cessation of Chess Ict Limited as a person with significant control on 1 June 2016
Submitted on 19 Aug 2022
Repayment History
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