Menna Overview
Here’s a quick overview of CHESS EXECUTIVE LIMITED 👀 — a London based business that started in 1997.
CHESS EXECUTIVE LIMITED
- Company statusactive
- Company No03478054
- Age28 years 7 months Incorporated 9 December 1997
- Officers1
Address
Token House Business Centre, 11-12 Tokenhouse Yard, London, EC2R 7AS, United Kingdom
CHESS EXECUTIVE LIMITED is an active company incorporated on 9 December 1997 and based in London, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts Amended With Accounts Type Total Exemption Full
8 Months Ago on 20 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 19 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 02 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 02 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Oct 2018
Change Sail Address Company With Old Address New Address
7 Years Ago on 30 Aug 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEPPARDSON, Christopher Paul, Mr. | director | May 1962 | 09 Dec 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Paul Sheppardson | May 1962 | 06 Apr 2016 |
| Mr Nicholas Charles Sheppardson | Sep 1958 | 06 Apr 2016 |
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Here’s a quick overview of CHESS EXECUTIVE LIMITED 👀 — a London based business that started in 1997.