Chess Telecom Limited

Company Name	Chess Telecom Limited
Director	Charles David Pollock
Company Status	Active
Company Number	03592579
Category	Private Limited Company
Incorporation Date	3 July 1998(25 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles David Pollock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 July 1998(3 days after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgeford House Heyes Lane Alderley Edge Cheshire SK9 7LA

Secretary Name	Mr Mark Roy Lightfoot
Status	Current
Appointed	01 January 2010(11 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Secretary Name	John Richard Mark Btesh
Nationality	British
Status	Resigned
Appointed	06 July 1998(3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 2000)
Role	Corporate Financier
Correspondence Address	Central Chambers London Road Alderley Edge Cheshire SK9 7DZ

Secretary Name	Susan Pollock
Nationality	British
Status	Resigned
Appointed	21 March 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2003)
Role	Secretary
Correspondence Address	Chapel House Gilling East York North Yorkshire YO62 4JN

Secretary Name	Julie Wright
Nationality	British
Status	Resigned
Appointed	02 January 2003(4 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Tanglewood Drive Tytherington Cheshire SK10 2AH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.chesstelecom.com
Telephone	08447706000
Telephone region	Unknown

Location

Registered Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Chess LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

31 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
17 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
4 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
17 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
24 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
11 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
3 July 2018	Notification of Charles David Pollock as a person with significant control on 6 March 2018 (2 pages)
6 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
6 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
24 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 November 2015	Previous accounting period shortened from 31 July 2015 to 30 April 2015 (1 page)
25 November 2015	Previous accounting period shortened from 31 July 2015 to 30 April 2015 (1 page)
23 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (3 pages)
23 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (3 pages)
23 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (3 pages)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (3 pages)
22 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (3 pages)
22 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (3 pages)
25 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (3 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (3 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (3 pages)
25 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
31 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
25 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
25 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
2 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
23 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
23 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
4 March 2010	Termination of appointment of Julie Wright as a secretary (1 page)
4 March 2010	Appointment of Mr Mark Roy Lightfoot as a secretary (1 page)
4 March 2010	Appointment of Mr Mark Roy Lightfoot as a secretary (1 page)
4 March 2010	Termination of appointment of Julie Wright as a secretary (1 page)
14 July 2009	Return made up to 03/07/09; full list of members (3 pages)
14 July 2009	Return made up to 03/07/09; full list of members (3 pages)
29 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
29 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
4 July 2008	Return made up to 03/07/08; full list of members (3 pages)
4 July 2008	Return made up to 03/07/08; full list of members (3 pages)
12 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
12 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
12 November 2007	Return made up to 03/07/07; no change of members (6 pages)
12 November 2007	Return made up to 03/07/07; no change of members (6 pages)
2 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Secretary's particulars changed (1 page)
15 June 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
15 June 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
29 August 2006	Return made up to 03/07/06; full list of members (6 pages)
29 August 2006	Return made up to 03/07/06; full list of members (6 pages)
1 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
1 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
30 August 2005	Registered office changed on 30/08/05 from: barrington house heyes lane alderley edge cheshire SK9 7LA (1 page)
30 August 2005	Registered office changed on 30/08/05 from: barrington house heyes lane alderley edge cheshire SK9 7LA (1 page)
30 August 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 2005	Accounts for a dormant company made up to 31 July 2003 (1 page)
27 May 2005	Accounts for a dormant company made up to 31 July 2003 (1 page)
15 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
15 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
1 July 2004	Return made up to 03/07/04; full list of members (6 pages)
1 July 2004	Return made up to 03/07/04; full list of members (6 pages)
7 July 2003	Return made up to 03/07/03; full list of members (6 pages)
7 July 2003	Return made up to 03/07/03; full list of members (6 pages)
16 April 2003	Registered office changed on 16/04/03 from: central chambers london road alderley edge cheshire SK9 7DZ (1 page)
16 April 2003	Registered office changed on 16/04/03 from: central chambers london road alderley edge cheshire SK9 7DZ (1 page)
26 March 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
26 March 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Secretary resigned (1 page)
27 February 2003	New secretary appointed (2 pages)
22 July 2002	Return made up to 03/07/02; full list of members (6 pages)
22 July 2002	Return made up to 03/07/02; full list of members (6 pages)
12 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
12 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
16 July 2001	Return made up to 03/07/01; full list of members (6 pages)
16 July 2001	Return made up to 03/07/01; full list of members (6 pages)
15 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
15 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
11 July 2000	Return made up to 03/07/00; full list of members (6 pages)
11 July 2000	Return made up to 03/07/00; full list of members (6 pages)
5 May 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
5 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Secretary resigned (1 page)
20 July 1999	Return made up to 03/07/99; full list of members (6 pages)
20 July 1999	Return made up to 03/07/99; full list of members (6 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	Registered office changed on 13/07/98 from: central chambers london road alderley edge cheshire SK9 7DZ (1 page)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	Registered office changed on 13/07/98 from: central chambers london road alderley edge cheshire SK9 7DZ (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Registered office changed on 10/07/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
10 July 1998	Registered office changed on 10/07/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Director resigned (1 page)
3 July 1998	Incorporation (14 pages)
3 July 1998	Incorporation (14 pages)

Chess Telecom Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire