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Chess Magazine Holdings Limited

Chess Magazine Holdings Limited is an active company incorporated on 29 April 1999 with the registered office located in Liverpool, Merseyside. Chess Magazine Holdings Limited was registered 26 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
03764357
Private limited company
Age
26 years
Incorporated 29 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Chess Magazine Holdings Limited
Contact
Address
173 College Road
Liverpool
L23 3AT
England
Address changed on 25 May 2025 (3 months ago)
Previous address was Fryern House 125 Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2DR
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Stephen John Lowe
Director • Solicitor • British • Lives in England • Born in Nov 1954
Shaun Mark Taulbut
Director • Accountant • British • Lives in UK • Born in Jan 1958
Mr Shaun Mark Taulbut
PSC • British • Lives in UK • Born in Jan 1958
Mr Stephen John Lowe
PSC • British • Lives in England • Born in Nov 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Chess Magazine Limited
Stephen John Lowe and Shaun Mark Taulbut are mutual people.
Active
Finesse Bridge Books Limited
Stephen John Lowe and Shaun Mark Taulbut are mutual people.
Active
53 Blackheath Park Management Company Limited
Stephen John Lowe is a mutual person.
Active
SMT Advisory Limited
Shaun Mark Taulbut is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £203 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£203
Same as previous period
Total Liabilities
-£135.48K
Increased by £34 (0%)
Net Assets
-£135.28K
Decreased by £34 (0%)
Debt Ratio (%)
66739%
Increased by 16.75% (0%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 10 Jun 2025
Registered Address Changed
3 Months Ago on 25 May 2025
Confirmation Submitted
3 Months Ago on 25 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Fryern Company Secretarial Services Limited Resigned
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
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Get Credit Report
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 10 Jun 2025
Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2DR to 173 College Road Liverpool L23 3AT on 25 May 2025
Submitted on 25 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 25 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 29 Apr 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 3 May 2023
Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on 31 January 2023
Submitted on 1 Feb 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 23 Jun 2022
Confirmation statement made on 29 April 2022 with no updates
Submitted on 3 May 2022
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Repayment History
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