CHESS CLUB HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

CHESS CLUB HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHESS CLUB HOLDINGS LTD was incorporated 8 years ago on 01/04/2016 and has the registered number: 10098323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

CHESS CLUB HOLDINGS LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

FLAT C
LONDON
W10 6EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUIS DIEZ DE ONATE Nov 1980 British Director 2016-04-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luis Diez De Onate 2016-04-06 11/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEACREST TRADING CORPORATION LIMITED MILDENHALL Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ARGENTUM INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WEST INDIES TRADING COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INDIES COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INDIES TRADING COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ARGENTUM REALTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HACHO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PICHU REALTY & FINANCE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHESS INVESTMENT CLUB LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHESS CLUB ADVISORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHESS REAL ESTATE FINANCE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARGENTUM PROPERTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RUMBO GOLD LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 07290 - Mining of other non-ferrous metal ores
CHESS ROOK PROPERTY LTD CARDIFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Chess Club Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-03-2023 £1 equity
Chess Club Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-30 31-03-2022 £1 equity
Chess Club Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021 £1 equity
Chess Club Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £1 equity
Chess Club Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £1 equity
Chess Club Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £1 equity
Chess Club Holdings Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-29 31-03-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
22 ST. CHARLES SQUARE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ARGENTUM INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARGENTUM REALTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
18 ST. CHARLES SQUARE RTM COMPANY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
STEPS 2 RECOVERY LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
18 ST CHARLES SQUARE FREEHOLD LIMITED LONDON Active DORMANT 98200 - Undifferentiated service-producing activities of private households for own use
BRIAN HOLMES MEDIA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59112 - Video production activities
HOLMES ADJUDICATION SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 80300 - Investigation activities
20 ST CHARLES SQUARE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management