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Project Chess Midco Limited

Project Chess Midco Limited is an active company incorporated on 23 January 2024 with the registered office located in Knutsford, Cheshire. Project Chess Midco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15435818
Private limited company
Age
1 year 7 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 23 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
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1973
Director • Chief Financial Officer • British • Lives in England • Born in May 1992
Director • British • Lives in England • Born in Aug 1971
Project Chess Topco Limited
PSC
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Mutual Companies
Contollo Group Limited
Laura Rebecca Hutchins-Gilroy and Ruth Hannah Percival are mutual people.
Active
Project Chess Topco 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 Jan30 Sep 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£6.25M
Total Liabilities
-£6.62M
Net Assets
-£364.6K
Debt Ratio (%)
106%
Latest Activity
Accounting Period Extended
27 Days Ago on 12 Aug 2025
Full Accounts Submitted
27 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
Oliver John Dennis Appointed
9 Months Ago on 22 Nov 2024
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
New Charge Registered
1 Year 7 Months Ago on 9 Feb 2024
New Charge Registered
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
Confirmation statement made on 22 January 2025 with updates
Submitted on 27 Feb 2025
Appointment of Oliver John Dennis as a director on 22 November 2024
Submitted on 27 Nov 2024
Registration of charge 154358180005, created on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Laura Rebecca Hutchins-Gilroy as a director on 14 October 2024
Submitted on 16 Oct 2024
Appointment of Mrs Laura Rebecca Hutchins-Gilroy as a director on 1 July 2024
Submitted on 5 Jul 2024
Registration of charge 154358180003, created on 9 February 2024
Submitted on 13 Feb 2024
Registration of charge 154358180001, created on 9 February 2024
Submitted on 13 Feb 2024
Repayment History
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