CHESS LIMITED
CHESS LIMITED is an active private limited company, incorporated on 10 March 1993. The nature of the business is Other telecommunications activities. The company's registered office is on Heyes Lane, Alderley Edge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. CHESS LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.
Company Information
| Company Number | 02797895 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/03/1993 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BRIDGFORD HOUSE |
|---|---|
| Address Line 2 | HEYES LANE |
| Post Town | ALDERLEY EDGE |
| County | CHESHIRE |
| Postcode | SK9 7JP |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 15/08/2024 |
|---|---|
| Last Made Up Date | 01/08/2023 |
Return
| Next Due Date | 01/09/2016 |
|---|---|
| Last Made Up Date | 04/08/2015 |
Mortgages
| Number of Mortgage Charges | 6 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 4 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
61900 - Other telecommunications activities
Company Name History
From incorporation onwards:
CHESS LIMITED
Directors
(The company's officers)
MR JOHN RICHARD MARK BTESH
(~66 year old British national)
VALE COTTAGE, APSLEY GROVE,, BOWDON, CHESHIRE, WA14 3AH
- Current Director
- Gives occupation as CORPORATE FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2005
MR STEPHEN DAVID MICHAEL DRACUP
(~61 year old British national)
1 ORCHARD HOUSE, GILSLAND, CUMBRIA, CA8 7AJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2008
MR ROGER JOHN WILLIAM HEMMING
(~61 year old British national)
BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2019
MRS JESSICA HUGHES
(~36 year old British national)
BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2016
MR MARK ROY LIGHTFOOT
(~51 year old English national)
BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2010
MR CHARLES DAVID POLLOCK
(~64 year old British national)
BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/1994
MR CHARLIE POLLOCK
(~33 year old British national)
BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2016
WARREN ANDREW PRYER
(~60 year old British national)
12 DUNLIN RISE, MACCLESFIELD, CHESHIRE, SK10 2SP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2005
MRS TINA POLLOCK
BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP
- Current Secretary
Appointed on 03/09/2010
Shareholders
(Persons of Significant Control)
Mr David Pollock
(~64 year old British national)
Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP
- Owns between 75% and 100% of the shares.
Notified on 01/08/2016
Connections
(Shared officers)
ANTROBUS CAPITAL PARTNERS LIMITED
- MR ROGER JOHN WILLIAM HEMMING
- MR ROGER JOHN WILLIAM HEMMING
- MR STEPHEN DAVID MICHAEL DRACUP
- MR STEPHEN DAVID MICHAEL DRACUP
- MR STEPHEN DAVID MICHAEL DRACUP
- MR CHARLES DAVID POLLOCK
CHESS DIGITAL LIMITED
- MR JOHN RICHARD MARK BTESH
- MR STEPHEN DAVID MICHAEL DRACUP
- MR CHARLES DAVID POLLOCK
- MR CHARLES DAVID POLLOCK
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)
CHESS LIMITED: Maps
Maps show the location of the postcode of the registered office, SK9 7JP.
Map of CHESS LIMITED at local scale
Map of CHESS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SK9 7JP
Other companies with registered offices in SK9 7JP:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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