Chess Executive Limited

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Chess Executive Limited

03478054•Private Limited With Share Capital

Token House Business Centre, 11-12 Tokenhouse Yard, London, EC2R7AS
Website02079353445

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Incorporated

09/12/1997

Company Age

28 years

Directors

2

Employees

3

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Chess Executive Limited (03478054) is a private limited with share capital incorporated on 09/12/1997 (28 years old) and registered in london, EC2R7AS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 09/12/1997
EC2R7AS
3 employees

Financial Overview

Total Assets

£210.4K

Liabilities

£356.4K

Net Assets

£-146.0K

Cash

£62.5K

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

1
C
christopher paul sheppardson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:08-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:08-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Change Sail Address Company
Category:Address
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Annual Return
Date:10-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2003
Legacy
Category:Annual Return
Date:31-12-2002
Resolution
Category:Resolution
Date:24-09-2002
Legacy
Category:Capital
Date:24-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2002
Legacy
Category:Officers
Date:18-03-2002
Legacy
Category:Annual Return
Date:20-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2001
Legacy
Category:Annual Return
Date:14-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2000
Legacy
Category:Officers
Date:23-08-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:27-04-2000
Legacy
Category:Annual Return
Date:17-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-1999
Resolution
Category:Resolution
Date:08-09-1999
Resolution
Category:Resolution
Date:08-09-1999
Resolution
Category:Resolution
Date:08-09-1999
Resolution
Category:Resolution
Date:08-09-1999
Legacy
Category:Address
Date:17-06-1999
Legacy
Category:Address
Date:15-03-1999
Legacy
Category:Annual Return
Date:24-12-1998
Legacy
Category:Capital
Date:20-03-1998
Resolution
Category:Resolution
Date:20-03-1998
Legacy
Category:Capital
Date:20-03-1998
Legacy
Category:Officers
Date:02-01-1998
Legacy
Category:Officers
Date:02-01-1998
Legacy
Category:Officers
Date:16-12-1997

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

Token House, 11-12 Tokenhouse Yard, London, EC2R7ASRegistered

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Contact

02079353445
www.chessinschools.co.uk
Token House Business Centre, 11-12 Tokenhouse Yard, London, EC2R7AS