CHESS LIMITED - ALDERLEY EDGE


Company Profile Company Filings

Overview

CHESS LIMITED is a Private Limited Company from ALDERLEY EDGE and has the status: Active.
CHESS LIMITED was incorporated 31 years ago on 10/03/1993 and has the registered number: 02797895. The accounts status is GROUP and accounts are next due on 30/04/2024.

CHESS LIMITED - ALDERLEY EDGE

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

BRIDGFORD HOUSE
ALDERLEY EDGE
CHESHIRE
SK9 7JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TINA POLLOCK Secretary 2010-09-03 CURRENT
MR CHARLIE POLLOCK Feb 1991 British Director 2016-06-01 CURRENT
WARREN ANDREW PRYER Sep 1963 British Director 2005-05-01 CURRENT
MRS JESSICA HUGHES Apr 1988 British Director 2016-06-01 CURRENT
MR ROGER JOHN WILLIAM HEMMING Sep 1962 British Director 2019-01-01 CURRENT
MR JOHN RICHARD MARK BTESH Aug 1957 British Director 2005-05-01 CURRENT
MR STEPHEN DRACUP Apr 1963 British Director 2008-07-01 CURRENT
MR CHARLES DAVID POLLOCK Jan 1960 British Director CURRENT
MR MARK ROY LIGHTFOOT Feb 1973 English Director 2010-01-01 CURRENT
MR DAVID ANDREW MASON Mar 1950 United Kingdom Director 2011-06-28 UNTIL 2019-04-30 RESIGNED
MR MARK ROY LIGHTFOOT Secretary 2010-01-01 UNTIL 2010-09-03 RESIGNED
JULIE WRIGHT Jan 1962 British Secretary 2003-01-02 UNTIL 2010-01-01 RESIGNED
SUSAN POLLOCK Secretary 1995-08-25 UNTIL 2003-01-01 RESIGNED
MR DAVID BRIAN ROBERTS Apr 1953 British Secretary RESIGNED
NICOLA JANE HARPER Aug 1974 British Director 2008-07-09 UNTIL 2009-05-27 RESIGNED
JULIE WRIGHT Jan 1962 British Director 2004-10-01 UNTIL 2013-02-08 RESIGNED
EDWARD ARDLEY POLLOCK Mar 1928 British Director RESIGNED
EDWARD ARDLEY POLLOCK Mar 1928 British Director 1993-05-11 UNTIL 1994-03-10 RESIGNED
CHRISTOPHER JAMES MORRISEY Sep 1968 British Director 2005-05-01 UNTIL 2007-09-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-03-10 UNTIL 1993-03-10 RESIGNED
NICOLA JANE HARPER Aug 1974 British Director 2004-10-01 UNTIL 2007-01-29 RESIGNED
MR STEVEN COX Jun 1974 British Director 2016-11-29 UNTIL 2017-10-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-03-10 UNTIL 1994-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Pollock 2016-08-01 1/1960 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESS ICT BURNLEY LIMITED ALDERLEY EDGE ENGLAND Active SMALL 62020 - Information technology consultancy activities
CHESS CYBERSECURITY LIMITED ALDERLEY EDGE ENGLAND Active SMALL 62020 - Information technology consultancy activities
SHAFTESBURY SYSTEMS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CHESS ICT BURNLEY HOLDINGS LIMITED ALDERLEY EDGE ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
CHESS ICT LIMITED ALDERLEY EDGE Active FULL 96090 - Other service activities n.e.c.
CABLE TELECOMMUNICATIONS LIMITED ALDERLEY EDGE ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
PIPERS CRISPS LIMITED READING ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
THE CRM BUSINESS LIMITED ALDERLEY EDGE ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
CHESS PARTNER LIMITED ALDERLEY EDGE Active SMALL 61900 - Other telecommunications activities
AQUARIUM SOFTWARE LTD ALTRINCHAM ENGLAND Active SMALL 62012 - Business and domestic software development
ELSHAM WOLD ESTATES LIMITED ELSHAM, BRIGG Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TCM TECHNOLOGY LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
FOURSYS (HOLDINGS) LIMITED ALDERLEY EDGE ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ANTROBUS CAPITAL PARTNERS LIMITED BICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SKUUUDLE HOLDINGS LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
CHESS PEOPLE LIMITED ALDERLEY EDGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
SKUUUDLE INTERNATIONAL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
CHESS DIGITAL LIMITED GLASGOW SCOTLAND Active SMALL 62020 - Information technology consultancy activities
IRW-UNITECH LTD GLASGOW SCOTLAND Dissolved... DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-28 30-04-2023 973 Cash -6,514 equity
ACCOUNTS - Final Accounts preparation 2022-04-30 30-04-2021 315 Cash -16,726 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESS ICT BURNLEY LIMITED ALDERLEY EDGE ENGLAND Active SMALL 62020 - Information technology consultancy activities
TM SOLUTIONS LIMITED ALDERLEY EDGE ENGLAND Active SMALL 61900 - Other telecommunications activities
SMARTFLUSH LTD ALDERLEY EDGE Active DORMANT 33190 - Repair of other equipment
TTNC LIMITED ALDERLEY EDGE ENGLAND Active SMALL 61900 - Other telecommunications activities
INTELLIGENT BILLING LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 99999 - Dormant Company
MY HAPPY MIND LIMITED ALDERLEY EDGE ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
HAPPI LIMITED ALDERLEY EDGE UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
ENGAGE YOUR PEOPLE LIMITED ALDERLEY EDGE ENGLAND Active SMALL 62012 - Business and domestic software development
CHESS WHOLESALE LIMITED ALDERLEY EDGE UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
CHESS-T2 LIMITED ALDERLEY EDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.