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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 5 months ago.
Status
Active
Active since incorporation
Company No
14754627
Private limited company
Age
2 years 5 months
Incorporated 24 March 2023
Size
Unreported
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 24 Mar31 Mar 2024 (1 year)
Accounts type is Group
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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
49
Controllers (PSC)
1
Director • Director • PSC • British • Lives in UK • Born in Jan 1960
Director • British • Lives in England • Born in Aug 1957
Director • Sales Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Armadillo Sec Ltd
Mr John Richard Mark Btesh, Mark Roy Lightfoot, and 2 more are mutual people.
Active
Chess Cybersecurity Limited
Mr John Richard Mark Btesh, Thomas Alan Davies, and 1 more are mutual people.
Active
Chess Ai Limited
Thomas Alan Davies and Gavin Harold Wood are mutual people.
Active
TTNC Limited
Mr John Richard Mark Btesh is a mutual person.
Active
Commi Holdings Limited
Mr John Richard Mark Btesh is a mutual person.
Active
Callagenix Limited
Mr John Richard Mark Btesh is a mutual person.
Active
Chess People Limited
Mr John Richard Mark Btesh is a mutual person.
Active
Chess Security Limited
Gavin Harold Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Accounting Period Extended
5 Months Ago on 11 Mar 2025
Group Accounts Submitted
6 Months Ago on 11 Feb 2025
Mr Gavin Harold Wood Appointed
8 Months Ago on 20 Dec 2024
Mr Thomas Alan Davies Appointed
8 Months Ago on 20 Dec 2024
Warren Andrew Pryer Resigned
8 Months Ago on 11 Dec 2024
Roger John William Hemming Resigned
8 Months Ago on 11 Dec 2024
Mark Roy Lightfoot Resigned
8 Months Ago on 11 Dec 2024
Stephen David Michael Dracup Resigned
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
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Documents
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
Termination of appointment of Warren Andrew Pryer as a director on 11 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 29 Apr 2024
Repayment History
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