| Company Name | Chess Executive Limited |
|---|---|
| Directors | Christopher Paul Sheppardson and Nicholas Charles Sheppardson |
| Company Status | Active |
| Company Number | 03478054 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1997(26 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Paul Sheppardson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1997(same day as company formation) |
| Role | Recruitment & Selection |
| Country of Residence | United Kingdom |
| Correspondence Address | Token House Business Centre 11-12 Tokenhouse Yard London EC2R 7AS |
| Director Name | Mr Nicholas Charles Sheppardson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2000(2 years, 3 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 329 Platinum House Lyon Road Harrow Middlesex HA1 2EX |
| Secretary Name | Mr Nicholas Charles Sheppardson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2000(2 years, 3 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 329 Platinum House Lyon Road Harrow Middlesex HA1 2EX |
| Secretary Name | Solette Jane Sheppardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Role | Marketing |
| Correspondence Address | Fairview Rickford Common Worplesdon Guildford Surrey GU3 3PJ |
| Director Name | Richard Hugh Turpin |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 February 2002) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Wilton Road Paignton Devon TQ3 1HP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | chess-partnership.com |
|---|---|
| Telephone | 020 79338760 |
| Telephone region | London |
Location
| Registered Address | Token House Business Centre 11-12 Tokenhouse Yard London EC2R 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.000k at £0.01 | Christopher Paul Sheppardson 70.01% Ordinary |
|---|---|
| 428.4k at £0.01 | Nicholas Charles Sheppardson 29.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,965 |
| Cash | £98 |
| Current Liabilities | £157,219 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 December 2023 | Register inspection address has been changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to Flat 107 31 Millharbour London E14 9DT (1 page) |
|---|---|
| 15 December 2023 | Confirmation statement made on 4 December 2023 with updates (5 pages) |
| 20 April 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 8 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 24 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 15 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 10 December 2020 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 19 August 2020 | Director's details changed for Mr Nicholas Charles Sheppardson on 19 August 2020 (2 pages) |
| 12 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 6 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 2 October 2018 | Director's details changed for Mr Christopher Paul Sheppardson on 1 October 2018 (2 pages) |
| 2 October 2018 | Change of details for Mr Christopher Paul Sheppardson as a person with significant control on 1 October 2018 (2 pages) |
| 1 October 2018 | Registered office address changed from 4 Lombard Street London EC3V 9HD United Kingdom to Token House Business Centre 11-12 Tokenhouse Yard London EC2R 7AS on 1 October 2018 (1 page) |
| 30 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 30 August 2018 | Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans AL1 5HE (1 page) |
| 7 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 3 July 2017 | Director's details changed for Mr Christopher Paul Sheppardson on 3 July 2017 (2 pages) |
| 3 July 2017 | Change of details for Mr Christopher Paul Sheppardson as a person with significant control on 1 June 2017 (2 pages) |
| 3 July 2017 | Director's details changed for Mr Christopher Paul Sheppardson on 1 June 2017 (2 pages) |
| 3 July 2017 | Change of details for Mr Christopher Paul Sheppardson as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Change of details for Mr Christopher Paul Sheppardson as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Change of details for Mr Christopher Paul Sheppardson as a person with significant control on 1 June 2017 (2 pages) |
| 3 July 2017 | Director's details changed for Mr Christopher Paul Sheppardson on 1 June 2017 (2 pages) |
| 3 July 2017 | Director's details changed for Mr Christopher Paul Sheppardson on 3 July 2017 (2 pages) |
| 17 March 2017 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW (1 page) |
| 17 March 2017 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW (1 page) |
| 16 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 29 September 2016 | Registered office address changed from 14a Ganton Street London W1F 7QT to 4 Lombard Street London EC3V 9HD on 29 September 2016 (1 page) |
| 29 September 2016 | Registered office address changed from 14a Ganton Street London W1F 7QT to 4 Lombard Street London EC3V 9HD on 29 September 2016 (1 page) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 December 2015 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW (1 page) |
| 8 December 2015 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW (1 page) |
| 8 December 2015 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW (1 page) |
| 8 December 2015 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW (1 page) |
| 8 December 2015 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW (1 page) |
| 8 December 2015 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW (1 page) |
| 8 December 2015 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW (1 page) |
| 8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW (1 page) |
| 8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 December 2014 | Registered office address changed from 26 Carnaby Street London W1F 7DF to 14a Ganton Street London W1F 7QT on 19 December 2014 (1 page) |
| 19 December 2014 | Registered office address changed from 26 Carnaby Street London W1F 7DF to 14a Ganton Street London W1F 7QT on 19 December 2014 (1 page) |
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 December 2013 | Register inspection address has been changed (1 page) |
| 20 December 2013 | Register inspection address has been changed (1 page) |
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 April 2013 | Registered office address changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 3 April 2013 (1 page) |
| 7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 August 2012 | Secretary's details changed for Mr Nicholas Charles Sheppardson on 23 August 2012 (2 pages) |
| 23 August 2012 | Director's details changed for Mr Nicholas Charles Sheppardson on 23 August 2012 (2 pages) |
| 23 August 2012 | Secretary's details changed for Mr Nicholas Charles Sheppardson on 23 August 2012 (2 pages) |
| 23 August 2012 | Director's details changed for Mr Nicholas Charles Sheppardson on 23 August 2012 (2 pages) |
| 19 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 31 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 8 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 6 October 2008 | Accounts for a small company made up to 31 December 2007 (9 pages) |
| 6 October 2008 | Accounts for a small company made up to 31 December 2007 (9 pages) |
| 5 March 2008 | Director and secretary's change of particulars / nicholas sheppardson / 28/02/2008 (1 page) |
| 5 March 2008 | Director and secretary's change of particulars / nicholas sheppardson / 28/02/2008 (1 page) |
| 24 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 17 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 17 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 7 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 7 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 7 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 3 January 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 31 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 31 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 27 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 21 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 21 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 10 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2004 | Return made up to 04/12/03; full list of members
|
| 10 January 2004 | Return made up to 04/12/03; full list of members
|
| 10 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 10 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 31 December 2002 | Return made up to 04/12/02; full list of members
|
| 31 December 2002 | Return made up to 04/12/02; full list of members
|
| 24 September 2002 | S-div 21/06/02 (1 page) |
| 24 September 2002 | Resolutions
|
| 24 September 2002 | Resolutions
|
| 24 September 2002 | S-div 21/06/02 (1 page) |
| 1 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 1 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 18 March 2002 | Director resigned (1 page) |
| 18 March 2002 | Director resigned (1 page) |
| 20 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
| 20 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 14 December 2000 | Return made up to 09/12/00; full list of members
|
| 14 December 2000 | Return made up to 09/12/00; full list of members
|
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 5 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2000 | Secretary resigned (1 page) |
| 27 April 2000 | Secretary resigned (1 page) |
| 17 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 8 September 1999 | Resolutions
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| 8 September 1999 | Resolutions
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| 8 September 1999 | Resolutions
|
| 17 June 1999 | Registered office changed on 17/06/99 from: 78-80 mill lane london NW6 1JZ (1 page) |
| 17 June 1999 | Registered office changed on 17/06/99 from: 78-80 mill lane london NW6 1JZ (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: audley house north bridge road berkhamsted herts HP4 1EH (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: audley house north bridge road berkhamsted herts HP4 1EH (1 page) |
| 24 December 1998 | Return made up to 09/12/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 09/12/98; full list of members (6 pages) |
| 20 March 1998 | Resolutions
|
| 20 March 1998 | £ nc 100/50000 05/01/98 (1 page) |
| 20 March 1998 | £ nc 100/50000 05/01/98 (1 page) |
| 20 March 1998 | Ad 05/01/98--------- £ si 14283@1=14283 £ ic 1/14284 (2 pages) |
| 20 March 1998 | Resolutions
|
| 20 March 1998 | Ad 05/01/98--------- £ si 14283@1=14283 £ ic 1/14284 (2 pages) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | New secretary appointed (2 pages) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | New secretary appointed (2 pages) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | Director resigned (1 page) |
| 9 December 1997 | Incorporation (12 pages) |
| 9 December 1997 | Incorporation (12 pages) |