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Chess Communications Limited

Chess Communications Limited is an active company incorporated on 16 October 2001 with the registered office located in Rickmansworth, Hertfordshire. Chess Communications Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04305729
Private limited company
Age
23 years
Incorporated 16 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Cox Costello & Horne Batchworth Lock House
99 Church Street
Rickmansworth
WD3 1JJ
England
Address changed on 24 Aug 2023 (2 years ago)
Previous address was C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England
Telephone
02088669571
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Chess Engage Limited
Mr Nicholas Philip Stanton and Mr Paul Duncan Harvey are mutual people.
Active
Chess Land Limited
Mr Nicholas Philip Stanton and Mr Paul Duncan Harvey are mutual people.
Active
Windsor Glass Company Limited
Kerry Secretarial Services Limited is a mutual person.
Active
London Youth Games Foundation
Kerry Secretarial Services Limited is a mutual person.
Active
St. Vincent's Charitable Trust
Kerry Secretarial Services Limited is a mutual person.
Active
The Panathlon Foundation Limited
Kerry Secretarial Services Limited is a mutual person.
Active
CCH Limited
Kerry Secretarial Services Limited is a mutual person.
Active
The London Chin Woo Company Limited
Kerry Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£364
Decreased by £46.11K (-99%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£219.19K
Decreased by £23.57K (-10%)
Total Liabilities
-£172.03K
Decreased by £9.69K (-5%)
Net Assets
£47.16K
Decreased by £13.87K (-23%)
Debt Ratio (%)
78%
Increased by 3.63% (+5%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Kerry Secretarial Services Limited Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Mr Nicholas Philip Stanton Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Mr Nicholas Philip Stanton (PSC) Details Changed
2 Years Ago on 24 Aug 2023
Mr Paul Duncan Harvey Details Changed
2 Years Ago on 24 Aug 2023
Registered Address Changed
2 Years Ago on 24 Aug 2023
Michael Francis Cox Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Feb 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 23 Oct 2024
Termination of appointment of Michael Francis Cox as a director on 31 March 2023
Submitted on 28 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 16 October 2023 with updates
Submitted on 31 Oct 2023
Change of details for Mr Nicholas Philip Stanton as a person with significant control on 24 August 2023
Submitted on 27 Oct 2023
Director's details changed for Mr Paul Duncan Harvey on 24 August 2023
Submitted on 20 Oct 2023
Director's details changed for Mr Nicholas Philip Stanton on 20 October 2023
Submitted on 20 Oct 2023
Secretary's details changed for Kerry Secretarial Services Limited on 20 October 2023
Submitted on 20 Oct 2023
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 24 August 2023
Submitted on 24 Aug 2023
Repayment History
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