CHESSWOOD LIMITED
EPP HOUSE EPSOM BUSINESS PARK, KILN LANE, EPSOM KT17 1JF- Active
- Private Limited Company
- Company No. 03311212
- Last Updated: 01 Mar 2024
Company Profile
CHESSWOOD LIMITED was incorporated on Monday, February 3, 1997 as a Private Limited Company with registered address in EPSOM. CHESSWOOD LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 28 years and 20 days.
| Name | CHESSWOOD LIMITED |
|---|---|
| Company number | 03311212 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EPP HOUSE EPSOM BUSINESS PARK KILN LANE EPSOM KT17 1JF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Somers Hills Limited 8/9 Epsom Business Park, KT17 1JF |
Dates: Tuesday, September 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith James Stalker Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, September 19, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHESSWOOD LIMITED | 03 Feb 1997 |