CHESS ENGAGE LIMITED
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH WD3 1JJ- Active
- Private Limited Company
- Company No. 12512007
- Last Updated: 01 Mar 2024
Company Profile
CHESS ENGAGE LIMITED was incorporated on Wednesday, March 11, 2020 as a Private Limited Company with registered address in RICKMANSWORTH. CHESS ENGAGE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 8 months.
| Name | CHESS ENGAGE LIMITED |
|---|---|
| Company number | 12512007 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE 99 CHURCH STREET RICKMANSWORTH WD3 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Chess Communications Limited Batchworth Lock House, 99 Church Street, WD3 1JJ |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Duncan Harvey Nationality: British |
Dates: Tuesday, December 21, 2021 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Philip Stanton Nationality: British |
Dates: Tuesday, December 21, 2021 - Sunday, January 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Francis Cox Nationality: British |
Dates: Thursday, March 12, 2020 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas James Bush Nationality: British |
Dates: Wednesday, March 11, 2020 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHESS ENGAGE LIMITED | 11 Mar 2020 |
| MOOR COMMUNICATIONS LIMITED | 31 Mar 2021 |
| CHESS COMMUNICATIONS LIMITED | 17 Dec 2021 |