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Project Chess Topco Limited

Project Chess Topco Limited is an active company incorporated on 19 January 2024 with the registered office located in Knutsford, Cheshire. Project Chess Topco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15426604
Private limited company
Age
1 year 7 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 19 Jan30 Sep 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Intecho House Bowling Green
Mereheath Lane
Knutsford
WA16 6SL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Nov 1985
Director • Chief Financial Officer • British • Lives in England • Born in May 1992
Director • British • Lives in England • Born in Aug 1971
Northedge Capital Sme GP I LLP
PSC
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Mutual Companies
Contollo Group Limited
Laura Rebecca Hutchins-Gilroy and Ruth Hannah Percival are mutual people.
Active
Project Chess Midco Limited
Laura Rebecca Hutchins-Gilroy and Ruth Hannah Percival are mutual people.
Active
Mba Consulting Engineers Limited
Ruth Hannah Percival is a mutual person.
Active
Engineering Services Partnership Limited
Ruth Hannah Percival is a mutual person.
Active
Kam Project Consultants Limited
Ruth Hannah Percival is a mutual person.
Active
Tace Projects Limited
Ruth Hannah Percival is a mutual person.
Active
Tace Manchester Limited
Ruth Hannah Percival is a mutual person.
Active
Tace London Limited
Ruth Hannah Percival is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£90K
Total Liabilities
-£3.6K
Net Assets
£86.4K
Debt Ratio (%)
4%
Latest Activity
Accounting Period Extended
26 Days Ago on 12 Aug 2025
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
Accounting Period Shortened
3 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
New Charge Registered
10 Months Ago on 29 Oct 2024
Laura Rebecca Hutchins-Gilroy Resigned
10 Months Ago on 14 Oct 2024
Mrs Laura Rebecca Hutchins-Gilroy Appointed
1 Year 2 Months Ago on 1 Jul 2024
Ms Ruth Hannah Percival (PSC) Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Ruth Hannah Percival (PSC) Resigned
1 Year 7 Months Ago on 9 Feb 2024
Oliver John Dennis (PSC) Appointed
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Aug 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 27 Feb 2025
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 14 Nov 2024
Repayment History
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