| Company Name | Chess Esp Limited |
|---|---|
| Company Status | Active |
| Company Number | 07626880 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2011(12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Richard Mark Btesh |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Corporate Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP |
| Director Name | Mr Charles David Pollock |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP |
| Director Name | Warren Andrew Pryer |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP |
| Secretary Name | John Richard Mark Btesh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
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 | Charles David Pollock 33.33% Ordinary |
|---|---|
| 1 at £1 | John Richard Mark Btesh 33.33% Ordinary |
| 1 at £1 | Warren Andrew Pryer 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£152,768 |
| Cash | £92,913 |
| Current Liabilities | £8,625 |
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 | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 4 days from now) |
Filing History
| 31 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 4 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 25 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 17 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 22 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 24 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 4 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 11 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 3 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 3 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 April 2016 (9 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 30 April 2016 (9 pages) |
| 10 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 29 March 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 8 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 6 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 25 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Registered office address changed from Bridgeford House Hayes Lane Alderley Edge Cheshire SK9 7JP England on 24 July 2012 (1 page) |
| 24 July 2012 | Registered office address changed from Bridgeford House Hayes Lane Alderley Edge Cheshire SK9 7JP England on 24 July 2012 (1 page) |
| 13 June 2011 | Resolutions
|
| 13 June 2011 | Statement of capital following an allotment of shares on 9 May 2011
|
| 13 June 2011 | Statement of capital following an allotment of shares on 9 May 2011
|
| 13 June 2011 | Current accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages) |
| 13 June 2011 | Statement of capital following an allotment of shares on 9 May 2011
|
| 13 June 2011 | Current accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages) |
| 13 June 2011 | Resolutions
|
| 26 May 2011 | Appointment of Warren Andrew Pryer as a director (3 pages) |
| 26 May 2011 | Appointment of Charles David Pollock as a director (3 pages) |
| 26 May 2011 | Appointment of John Richard Mark Btesh as a secretary (3 pages) |
| 26 May 2011 | Appointment of Warren Andrew Pryer as a director (3 pages) |
| 26 May 2011 | Appointment of John Richard Mark Btesh as a director (3 pages) |
| 26 May 2011 | Appointment of John Richard Mark Btesh as a secretary (3 pages) |
| 26 May 2011 | Appointment of John Richard Mark Btesh as a director (3 pages) |
| 26 May 2011 | Appointment of Charles David Pollock as a director (3 pages) |
| 12 May 2011 | Termination of appointment of Graham Stephens as a director (1 page) |
| 12 May 2011 | Termination of appointment of Graham Stephens as a director (1 page) |
| 9 May 2011 | Incorporation (18 pages) |
| 9 May 2011 | Incorporation (18 pages) |