Chess Partner Limited

Company Name	Chess Partner Limited
Company Status	Active
Company Number	05091933
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years ago)
Previous Name	Chess Mobile Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Charles David Pollock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2004(4 weeks, 1 day after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Secretary Name	Mr Mark Roy Lightfoot
Status	Current
Appointed	01 January 2010(5 years, 9 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Director Name	Mr John Richard Mark Btesh
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 May 2014(10 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Director Name	Mr Mark Roy Lightfoot
Date of Birth	February 1973 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	11 June 2014(10 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Director Name	Mr Stephen David Michael Dracup
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(10 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Secretary Name	Julie Wright
Nationality	British
Status	Resigned
Appointed	01 May 2004(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Tanglewood Drive Tytherington Cheshire SK10 2AH

Director Name	Mr John Richard Mark Btesh
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Vale Cottage Apsley Grove Bowdon Cheshire WA14 3AH

Director Name	Christopher James Morrisey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	Peal House 7 Ladygates Betley Cheshire CW3 9AN

Director Name	Warren Andrew Pryer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Dunlin Rise Macclesfield Cheshire SK10 2SP

Director Name	Mr John Pett
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	chesstelecom.com
Telephone	01625 585565
Telephone region	Macclesfield

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

1 at £1	Chess LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 2 days from now)

Charges

31 May 2018	Delivered on: 5 June 2018 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
11 June 2014	Delivered on: 23 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

28 February 2024	Accounts for a small company made up to 30 April 2023 (11 pages)
1 February 2024	Registration of charge 050919330003, created on 31 January 2024 (60 pages)
27 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
6 February 2023	Accounts for a small company made up to 30 April 2022 (24 pages)
25 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
31 January 2022	Full accounts made up to 30 April 2021 (36 pages)
9 July 2021	Full accounts made up to 30 April 2020 (41 pages)
22 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
4 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
29 January 2020	Full accounts made up to 30 April 2019 (24 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
6 February 2019	Full accounts made up to 30 April 2018 (23 pages)
19 July 2018	Termination of appointment of John Pett as a director on 6 July 2018 (1 page)
23 June 2018	Satisfaction of charge 050919330001 in full (4 pages)
5 June 2018	Registration of charge 050919330002, created on 31 May 2018 (58 pages)
30 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
30 April 2018	Notification of Charles David Pollock as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Full accounts made up to 30 April 2017 (23 pages)
13 November 2017	Full accounts made up to 30 April 2017 (23 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
6 February 2017	Full accounts made up to 30 April 2016 (23 pages)
6 February 2017	Full accounts made up to 30 April 2016 (23 pages)
9 June 2016	Appointment of Mr John Pett as a director on 1 June 2016 (2 pages)
9 June 2016	Appointment of Mr John Pett as a director on 1 June 2016 (2 pages)
9 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-09 (3 pages)
9 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-09 (3 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
27 January 2016	Full accounts made up to 30 April 2015 (13 pages)
27 January 2016	Full accounts made up to 30 April 2015 (13 pages)
29 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (5 pages)
29 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (5 pages)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provisions & performance approved 11/06/2014 (12 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provisions & performance approved 11/06/2014 (12 pages)
23 June 2014	Registration of charge 050919330001 (8 pages)
23 June 2014	Registration of charge 050919330001 (8 pages)
17 June 2014	Appointment of Mr Mark Roy Lightfoot as a director (2 pages)
17 June 2014	Appointment of Mr Mark Roy Lightfoot as a director (2 pages)
16 June 2014	Appointment of Mr Stephen Dracup as a director (2 pages)
16 June 2014	Appointment of Mr Stephen Dracup as a director (2 pages)
4 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (3 pages)
4 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (3 pages)
28 May 2014	Appointment of Mr John Richard Mark Btesh as a director (2 pages)
28 May 2014	Appointment of Mr John Richard Mark Btesh as a director (2 pages)
24 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Charles David Pollock on 2 April 2011 (2 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Director's details changed for Mr Charles David Pollock on 2 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Charles David Pollock on 2 April 2011 (2 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
7 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 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)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
23 April 2009	Return made up to 02/04/09; full list of members (3 pages)
23 April 2009	Return made up to 02/04/09; full list of members (3 pages)
27 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
27 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
4 April 2008	Return made up to 02/04/08; full list of members (3 pages)
4 April 2008	Return made up to 02/04/08; full list of members (3 pages)
7 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
7 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
4 November 2007	Return made up to 02/04/07; full list of members (8 pages)
4 November 2007	Return made up to 02/04/07; full list of members (8 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
30 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
30 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
7 December 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
7 December 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
28 June 2006	Return made up to 02/04/06; full list of members (8 pages)
28 June 2006	Return made up to 02/04/06; full list of members (8 pages)
30 August 2005	Registered office changed on 30/08/05 from: barrington house, hayes lane alderley edge cheshire SK9 7LA (1 page)
30 August 2005	Registered office changed on 30/08/05 from: barrington house, hayes lane alderley edge cheshire SK9 7LA (1 page)
9 May 2005	Return made up to 02/04/05; full list of members (8 pages)
9 May 2005	Return made up to 02/04/05; full list of members (8 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (1 page)
24 June 2004	New director appointed (1 page)
24 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
23 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Secretary resigned (1 page)
2 April 2004	Incorporation (9 pages)
2 April 2004	Incorporation (9 pages)

Chess Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire