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Chess-T2 Limited
Chess-T2 Limited is an active company incorporated on 24 March 2023 with the registered office located in Alderley Edge, Cheshire. Chess-T2 Limited was registered 2 years 8 months ago.
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Status
Active
Active since
incorporation
Company No
14754627
Private limited company
Age
2 years 8 months
Incorporated
24 March 2023
Size
Unreported
Confirmation
Submitted
Dated
23 March 2025
(8 months ago)
Next confirmation dated
23 March 2026
Due by
6 April 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
24 Mar
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(1 month remaining)
Learn more about Chess-T2 Limited
Contact
Update Details
Address
Bridgford House
Heyes Lane
Alderley Edge
Cheshire
SK9 7JP
United Kingdom
Same address since
incorporation
Companies in SK9 7JP
Telephone
Unreported
Email
Unreported
Website
Armadillosec.co.uk
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People
Officers
6
Shareholders
49
Controllers (PSC)
1
Charles David Pollock
Director • Director • British • Lives in UK • Born in Jan 1960
Thomas Alan Davies
Director • British • Lives in England • Born in Aug 1985
John Richard Mark Btesh
Director • British • Lives in England • Born in Aug 1957
Jessica Elizabeth Hughes
Director • Acquisitions Manager • British • Lives in UK • Born in Apr 1988
Gavin Harold Wood
Director • British • Lives in England • Born in Jun 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chess Cybersecurity Limited
Thomas Alan Davies, Gavin Harold Wood, and 1 more are mutual people.
Active
Armadillo Sec Ltd
Thomas Alan Davies, Gavin Harold Wood, and 1 more are mutual people.
Active
Chess Ai Limited
Thomas Alan Davies and Gavin Harold Wood are mutual people.
Active
Ai Digital Connect Limited
John Richard Mark Btesh is a mutual person.
Active
TTNC Limited
John Richard Mark Btesh is a mutual person.
Active
Commi Holdings Limited
John Richard Mark Btesh is a mutual person.
Active
Callagenix Limited
John Richard Mark Btesh is a mutual person.
Active
Chess People Limited
John Richard Mark Btesh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.77M
Decreased by £1.49M (-46%)
Turnover
£11.02M
Increased by £1.01M (+10%)
Employees
54
Increased by 45 (+500%)
Total Assets
£6.11M
Increased by £288K (+5%)
Total Liabilities
-£8.4M
Increased by £288K (+4%)
Net Assets
-£2.29M
Same as previous period
Debt Ratio (%)
137%
Decreased by 1.85% (-1%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
21 Days Ago on 20 Nov 2025
Own Shares Purchased
21 Days Ago on 20 Nov 2025
Confirmation Submitted
8 Months Ago on 7 Apr 2025
Accounting Period Extended
9 Months Ago on 11 Mar 2025
Group Accounts Submitted
10 Months Ago on 11 Feb 2025
Mr Gavin Harold Wood Appointed
11 Months Ago on 20 Dec 2024
Mr Thomas Alan Davies Appointed
11 Months Ago on 20 Dec 2024
Warren Andrew Pryer Resigned
1 Year Ago on 11 Dec 2024
Roger John William Hemming Resigned
1 Year Ago on 11 Dec 2024
Mark Roy Lightfoot Resigned
1 Year Ago on 11 Dec 2024
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Get Credit Report
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Documents
Cancellation of shares. Statement of capital on 23 September 2025
Submitted on 20 Nov 2025
Purchase of own shares.
Submitted on 20 Nov 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 7 Apr 2025
Current accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 11 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Feb 2025
Appointment of Mr Gavin Harold Wood as a director on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Thomas Alan Davies as a director on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Stephen David Michael Dracup as a director on 11 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Mark Roy Lightfoot as a director on 11 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Roger John William Hemming as a director on 11 December 2024
Submitted on 16 Dec 2024
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Repayment History
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