# Chess Executive Limited

## Details

- **Company number:** [03478054](https://find-and-update.company-information.service.gov.uk/company/03478054)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 1997
- **Registered office:** OXFORD POINT, 19 OXFORD ROAD, BOURNEMOUTH, BH8 8GS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPPARDSON, Christopher Paul | director | 9 Dec 1997 |  |
| SHEPPARDSON, Nicholas Charles | director | 14 Mar 2000 | 31 Dec 2024 |
| SHEPPARDSON, Nicholas Charles | secretary | 14 Mar 2000 | 31 Dec 2024 |
| TURPIN, Richard Hugh | director | 1 Jul 2000 | 12 Feb 2002 |
| SHEPPARDSON, Solette Jane | secretary | 9 Dec 1997 | 14 Mar 2000 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Charles Sheppardson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| 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 |  |



## 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 | - |




## Controls

- [Chess Partnership Limited](/company/03476048) (03476048)
- [EP Entrepreneurs Network Limited](/company/15508496) (15508496)



## Directors' other companies

- [SHEPPARDSON, Christopher Paul](/person/5442094) - director at [Fairtipshare Limited](/company/12450691)
- [SHEPPARDSON, Christopher Paul](/person/5442094) - director at [Social Initiatives Limited](/company/16136806)



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