General information

Name:

Chess Energy Ltd

Office Address:

Bridgford House Heyes Lane SK9 7JP Alderley Edge

Number: 03592582

Incorporation date: 1998-07-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chess Energy Limited with the registration number 03592582 has been operating on the market for twenty six years. The Private Limited Company is officially located at Bridgford House, Heyes Lane, Alderley Edge and company's post code is SK9 7JP. It 's been twenty one years from the moment This firm's name is Chess Energy Limited, but till 2003 the business name was E Energy and up to that point, until January 27, 2000 this company was known under the name Chess Club. It means this company used three different names. This enterprise's registered with SIC code 82990: Other business support service activities not elsewhere classified. The business latest filed accounts documents describe the period up to 2022-04-30 and the most current annual confirmation statement was submitted on 2023-06-21.

We have a solitary director at the moment overseeing this particular limited company, specifically Charles P. who has been doing the director's obligations for twenty six years. The limited company had been presided over by Caroline J. till 2001. What is more a different director, namely John B. gave up the position on October 1, 2001. Furthermore, the managing director's responsibilities are regularly assisted with by a secretary - Mark L., who was selected by the limited company in 2010.

  • Previous company's names
  • Chess Energy Limited 2003-06-10
  • E Energy Limited 2000-01-27
  • Chess Club Limited 1998-07-03

Financial data based on annual reports

Company staff

Mark L.

Role: Secretary

Appointed: 01 January 2010

Latest update: 17 March 2024

Charles P.

Role: Director

Appointed: 06 July 1998

Latest update: 17 March 2024

People with significant control

The companies with significant control over the firm are as follows: Chess Limited owns over 3/4 of company shares. This company can be reached in Alderley Edge at Heyes Lane, SK9 7JP, Cheshire and was registered as a PSC under the reg no 02797895. Charles P. owns over 3/4 of company shares.

Chess Limited
Address: Bridgford House Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 02797895
Notified on 3 July 2016
Nature of control:
over 3/4 of shares
Charles P.
Notified on 6 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 28 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 28 January 2013
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 7 January 2016
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts 30 January 2017
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017
Annual Accounts 6 October 2017
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 6 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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