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Chess Construction Limited

Chess Construction Limited is an active company incorporated on 29 May 2013 with the registered office located in Kings Langley, Hertfordshire. Chess Construction Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08547299
Private limited company
Age
12 years
Incorporated 29 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (10 months remaining)
Last change occurred 1 month 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
Unit 3 Kings Park Industrial Estate
Primrose Hill
Kings Langley
Hertfordshire
WD4 8ST
Same address for the past 10 years
Telephone
01923772700
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Heating Engineer • British • Lives in UK • Born in Apr 1969
Director • Quantity Surveyor • English • Lives in England • Born in Jul 1969
Procare Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Green Building Company Ltd
Mr Peter James Morgan is a mutual person.
Active
Air 3 Limited
Mr Peter James Morgan is a mutual person.
Active
Mot Plus Limited
Mr Peter James Morgan is a mutual person.
Active
Procare Services Limited
Mr Peter James Morgan 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
£146.9K
Decreased by £3.56K (-2%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£180.77K
Decreased by £39.07K (-18%)
Total Liabilities
-£70.6K
Decreased by £31.01K (-31%)
Net Assets
£110.17K
Decreased by £8.06K (-7%)
Debt Ratio (%)
39%
Decreased by 7.16% (-15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Mr Andrew Higginson Appointed
1 Year Ago on 25 Aug 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
George Sylvester Resigned
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Procare Services Limited (PSC) Appointed
1 Year 1 Month Ago on 5 Aug 2024
George Sylvester (PSC) Resigned
1 Year 1 Month Ago on 5 Aug 2024
Peter James Morgan (PSC) Resigned
1 Year 1 Month Ago on 5 Aug 2024
George Sylvester Resigned
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Notification of Procare Services Limited as a person with significant control on 5 August 2024
Submitted on 4 Sep 2024
Termination of appointment of George Sylvester as a secretary on 5 August 2024
Submitted on 3 Sep 2024
Cessation of Peter James Morgan as a person with significant control on 5 August 2024
Submitted on 3 Sep 2024
Cessation of George Sylvester as a person with significant control on 5 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Andrew Higginson as a secretary on 25 August 2024
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Aug 2024
Termination of appointment of George Sylvester as a director on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Repayment History
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