OpenCompanies

Chess Executive Limited

Company number
03478054
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Dec 1997
Nature of business
Other business support service activities n.e.c.

Registered office

Oxford Point
19 Oxford Road
Bournemouth
BH8 8GS

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 9 Dec 1997 9 Dec 1997
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 9 Dec 1997 9 Dec 1997
SHEPPARDSON, Solette Jane Secretary 9 Dec 1997 14 Mar 2000
TURPIN, Richard Hugh Director 1 Jul 2000 12 Feb 2002
SHEPPARDSON, Nicholas Charles Secretary 14 Mar 2000 31 Dec 2024
SHEPPARDSON, Nicholas Charles Director 14 Mar 2000 31 Dec 2024
SHEPPARDSON, Christopher Paul Director 9 Dec 1997

Control

NameNature of controlNotifiedCeased
Mr Christopher Paul Sheppardson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Nicholas Charles Sheppardson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£146,000 £62,490 0
31 Dec 2023 - £108,899 3
31 Dec 2022 -£224,003 £28,098 3
31 Dec 2021 -£228,484 £44,996 3
31 Dec 2020 -£203,008 £57,975 4
31 Dec 2019 -£210,846 £56 4
31 Dec 2018 -£134,947 £144 4
31 Dec 2017 -£38,933 £42 -
31 Dec 2016 £15,021 £39,600 4
31 Dec 2015 - £675 -
31 Dec 2014 - £98 -
31 Dec 2013 - £4,924 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data