General information

Name:

Chesswood Ltd

Office Address:

Epp House Epsom Business Park Kiln Lane KT17 1JF Epsom

Number: 03311212

Incorporation date: 1997-02-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Chesswood was established on 1997-02-03 as a Private Limited Company. This company's headquarters can be found at Epsom on Epp House Epsom Business Park, Kiln Lane. When you need to contact the company by post, its zip code is KT17 1JF. The office registration number for Chesswood Limited is 03311212. This company's classified under the NACE and SIC code 99999 which stands for Dormant Company. Chesswood Ltd released its account information for the financial year up to 2023-02-28. The most recent confirmation statement was released on 2023-02-03.

Current directors enumerated by the following firm include: Melissa J. formally appointed in 2017, Stephen M. formally appointed in 2017, Stewart M. formally appointed in 2017 in September and 3 other directors have been described below. To find professional help with legal documentation, this particular firm has been using the skills of Josephine M. as a secretary since 1997.

Company staff

Melissa J.

Role: Director

Appointed: 19 September 2017

Latest update: 5 February 2024

Stephen M.

Role: Director

Appointed: 19 September 2017

Latest update: 5 February 2024

Stewart M.

Role: Director

Appointed: 19 September 2017

Latest update: 5 February 2024

Roger M.

Role: Director

Appointed: 19 September 2017

Latest update: 5 February 2024

Keith S.

Role: Director

Appointed: 20 February 1997

Latest update: 5 February 2024

Josephine M.

Role: Director

Appointed: 20 February 1997

Latest update: 5 February 2024

Josephine M.

Role: Secretary

Appointed: 20 February 1997

Latest update: 5 February 2024

People with significant control

The companies that control this firm are as follows: Somers Hills Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Epsom at 8/9 Epsom Business Park, KT17 1JF.

Somers Hills Limited
Address: Epp House 8/9 Epsom Business Park, Epsom, KT17 1JF, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 19 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith S.
Notified on 7 April 2016
Ceased on 19 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
27
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