CHESS COMMUNICATIONS LIMITED

CHESS COMMUNICATIONS LIMITED is an active private limited company, incorporated on 16 October 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Church Street, Rickmansworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHESS COMMUNICATIONS LIMITED previously had the company name CAVENDISH CORPORATE COMMUNICATIONS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
Address Line 2	99 CHURCH STREET
Post Town	RICKMANSWORTH
Country	ENGLAND
Postcode	WD3 1JJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 11/01/2022 onwards:

CHESS COMMUNICATIONS LIMITED

Prior to 11/01/2022:

CAVENDISH CORPORATE COMMUNICATIONS LIMITED

Directors

(The company's officers)

MR PAUL DUNCAN HARVEY

(~49 year old British national)

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2023

MR NICHOLAS PHILIP STANTON

(~57 year old British national)

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2023

KERRY SECRETARIAL SERVICES LIMITED

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Secretary

Appointed on 16/10/2001

Shareholders

(Persons of Significant Control)

Mr Nicholas Philip Stanton

(~57 year old British national)

C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2023

Connections

(Shared officers)

360 SUPPORT LIMITED

KERRY SECRETARIAL SERVICES LIMITED

ABA AUDITS LTD

KERRY SECRETARIAL SERVICES LIMITED

ACTIVE COMMUNITIES NETWORK LIMITED

KERRY SECRETARIAL SERVICES LIMITED

ANDY BANWELL LIMITED

KERRY SECRETARIAL SERVICES LIMITED

ARMSTRONG CUTHBERT HAIRDRESSING LIMITED

KERRY SECRETARIAL SERVICES LIMITED

ASKEW HAWKINS LIMITED

KERRY SECRETARIAL SERVICES LIMITED

AXIS GLOBAL FREIGHT SERVICES LIMITED

KERRY SECRETARIAL SERVICES LIMITED

AZAAN DEVELOPMENT LIMITED

KERRY SECRETARIAL SERVICES LIMITED

AZAYAT PROPERTIES LIMITED

KERRY SECRETARIAL SERVICES LIMITED

BALLINA MANAGEMENT SERVICES LIMITED

KERRY SECRETARIAL SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)