| Company Name | Chessboard Limited |
|---|---|
| Director | Sandeep Prashar |
| Company Status | Active |
| Company Number | 01516508 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1980(43 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Sandeep Prashar |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 46 Hayes Road Bromley BR2 9AA |
| Secretary Name | Sandeep Prashar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hayes Road Bromley BR2 9AA |
| Director Name | Mr Gian Dev Prashar |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1991(10 years, 11 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 20 March 2013) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 46 Hayes Road Bromley Kent BR2 9AA |
Contact
| Website | cornwalllodgeservicestation.co.u |
|---|
Location
| Registered Address | 1 Doughty St London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 25k at £1 | Sandeep Prashar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,047 |
| Cash | £4,848 |
| Current Liabilities | £261,123 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Charges
| 4 July 2007 | Delivered on: 5 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cornwall lodge service station 107-111 anerley road penge london. Outstanding |
|---|---|
| 1 June 2007 | Delivered on: 8 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £400,000.00 due or to become due from the company to. Particulars: Cornwall lodge service station 107-111 anerley road penge london. Outstanding |
| 17 March 2003 | Delivered on: 19 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £448,000.00 due or to become due from the company to the chargee. Particulars: Cornwall lodge service station anerley road penge london t/ns SGL70131 and K120723. Outstanding |
| 15 April 1991 | Delivered on: 2 May 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 croydon road penge l/b of bromley. Outstanding |
| 23 November 2000 | Delivered on: 25 November 2000 Satisfied on: 14 August 2015 Persons entitled: Bp Oil UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises known as 42 croydon road penge bromley with all fixtures,fittings and all rental income payable thereon; the proceeds of sale,lease or other disposition of the premises,or rights and claims; the goodwill of business and the full benefit of all contracts and all book and other debts; all capital profits and other monies received thereunder and all undertaking and assets whatsoever; floating charge over all. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 12 September 1994 | Delivered on: 30 September 1994 Satisfied on: 14 August 2015 Persons entitled: Mobil Oil Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises at 42 croydon road comprised in a lease dated 9/8/89 the goodwill of the business see charge particulars for details.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 9 August 1989 | Delivered on: 15 August 1989 Satisfied on: 8 October 1994 Persons entitled: Gulf Oil (Great Britain) Limited Classification: Legal charge Secured details: Sterling pounds 220,000 and all other monies due or to become due from the company to the chargee. Particulars: L/H land & petrol filling station k/a five star service station, 42 croydon road penge, london SE20 together with buildings canopy, fixtures, fittings & equipment including storage tanks, pumps now & from time to time on the land & premises and the goodwill of the business. Fully Satisfied |
| 7 June 1989 | Delivered on: 15 June 1989 Satisfied on: 8 October 1994 Persons entitled: Mobil Oil Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Goodwill & connection of the business of the company. Fully Satisfied |
Filing History
| 30 August 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
|---|---|
| 7 July 2023 | Satisfaction of charge 7 in full (1 page) |
| 7 July 2023 | Satisfaction of charge 8 in full (1 page) |
| 6 July 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 23 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 3 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 26 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 4 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 11 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 10 September 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 7 May 2019 | Satisfaction of charge 3 in full (4 pages) |
| 7 May 2019 | Satisfaction of charge 6 in full (4 pages) |
| 13 September 2018 | Director's details changed for Sandeep Prashar on 13 September 2018 (2 pages) |
| 13 September 2018 | Secretary's details changed for Sandeep Prashar on 13 September 2018 (1 page) |
| 13 September 2018 | Director's details changed for Sandeep Prashar on 13 September 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 17 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 22 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 August 2015 | Director's details changed for Sandeep Prashar on 28 August 2015 (2 pages) |
| 28 August 2015 | Secretary's details changed for Sandeep Prashar on 28 August 2015 (1 page) |
| 28 August 2015 | Director's details changed for Sandeep Prashar on 28 August 2015 (2 pages) |
| 28 August 2015 | Secretary's details changed for Sandeep Prashar on 28 August 2015 (1 page) |
| 27 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 14 August 2015 | Satisfaction of charge 4 in full (4 pages) |
| 14 August 2015 | Satisfaction of charge 4 in full (4 pages) |
| 14 August 2015 | Satisfaction of charge 5 in full (4 pages) |
| 14 August 2015 | Satisfaction of charge 5 in full (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Termination of appointment of Gian Prashar as a director (1 page) |
| 20 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Termination of appointment of Gian Prashar as a director (1 page) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 August 2010 | Director's details changed for Gian Dev Prashar on 1 October 2009 (2 pages) |
| 23 August 2010 | Director's details changed for Gian Dev Prashar on 1 October 2009 (2 pages) |
| 23 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for Gian Dev Prashar on 1 October 2009 (2 pages) |
| 29 September 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 29 September 2009 | Director and secretary's change of particulars / sandeep prashar / 15/03/2009 (1 page) |
| 29 September 2009 | Director and secretary's change of particulars / sandeep prashar / 15/03/2009 (1 page) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 December 2008 | Accounts for a small company made up to 31 March 2008 (10 pages) |
| 16 December 2008 | Accounts for a small company made up to 31 March 2008 (10 pages) |
| 9 September 2008 | Return made up to 18/08/08; no change of members (7 pages) |
| 9 September 2008 | Return made up to 18/08/08; no change of members (7 pages) |
| 1 October 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 1 October 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 13 September 2007 | Return made up to 18/08/07; full list of members (7 pages) |
| 13 September 2007 | Return made up to 18/08/07; full list of members (7 pages) |
| 5 July 2007 | Particulars of mortgage/charge (3 pages) |
| 5 July 2007 | Particulars of mortgage/charge (3 pages) |
| 8 June 2007 | Particulars of mortgage/charge (3 pages) |
| 8 June 2007 | Particulars of mortgage/charge (3 pages) |
| 8 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 8 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 7 September 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 7 September 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 13 October 2005 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 13 October 2005 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 2 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 2 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 25 August 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 19 August 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 19 August 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 1 September 2003 | Return made up to 18/08/03; full list of members
|
| 1 September 2003 | Return made up to 18/08/03; full list of members
|
| 26 July 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 26 July 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 19 March 2003 | Particulars of mortgage/charge (3 pages) |
| 19 March 2003 | Particulars of mortgage/charge (3 pages) |
| 19 September 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 19 September 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 30 August 2002 | Return made up to 18/08/02; full list of members (7 pages) |
| 30 August 2002 | Return made up to 18/08/02; full list of members (7 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 9 October 2001 | Return made up to 18/08/01; full list of members
|
| 9 October 2001 | Return made up to 18/08/01; full list of members
|
| 25 November 2000 | Particulars of mortgage/charge (3 pages) |
| 25 November 2000 | Particulars of mortgage/charge (3 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 26 August 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 26 August 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 25 August 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 25 August 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 28 August 1997 | Return made up to 18/08/97; full list of members (6 pages) |
| 28 August 1997 | Return made up to 18/08/97; full list of members (6 pages) |
| 29 August 1996 | Return made up to 18/08/96; full list of members (6 pages) |
| 29 August 1996 | Return made up to 18/08/96; full list of members (6 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 31 August 1995 | Return made up to 18/08/95; full list of members (6 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 31 August 1995 | Return made up to 18/08/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |