Active - Proposal to Strike off
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Company Information for CHESS INVESTMENTS LTD
10-12 MULBERRY GREEN, HARLOW, ESSEX, CM17 0ET,
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Company Registration Number
 08503733 Private Limited Company
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Company Overview
About Chess Investments Ltd
CHESS INVESTMENTS LTD was founded on 2013-04-25 and has its registered office in Harlow. The organisation's status is listed as "Active - Proposal to Strike off". Chess Investments Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CHESS INVESTMENTS LTD | |
| Legal Registered Office | |
| 10-12 MULBERRY GREEN HARLOW ESSEX CM17 0ET Other companies in CM17 | |
Filing Information
| Company Number | 08503733 | |
|---|---|---|
| Company ID Number | 08503733 | |
| Date formed | 2013-04-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2016 | |
| Account next due | 31/01/2018 | |
| Latest return | 25/04/2016 | |
| Return next due | 23/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESS INVESTMENTS LTD
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Companies with same name CHESS INVESTMENTS LTD
The following companies were found which have the same name as CHESS INVESTMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CHESS INVESTMENTS, LLC | 6180 S ELIZABETH WY Littleton CO 80121 | Voluntarily Dissolved | Company formed on the 1998-11-16 |
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CHESS INVESTMENTS PTY. LIMITED | Active | Company formed on the 2006-12-07 | |
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CHESS INVESTMENTS LLC | Delaware | Unknown | |
| CHESS INVESTMENTS INC | FL | Inactive | Company formed on the 1972-11-13 | |
| CHESS INVESTMENTS INTERNATIONAL LLC | 1395 BRICKELL AVENUE MIAMI FL 33131 | Inactive | Company formed on the 2012-07-31 | |
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CHESS INVESTMENTS LLC | 16000 DALLAS PKWY STE 300 DALLAS TX 75248 | Dissolved | Company formed on the 2017-08-31 |
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CHESS INVESTMENTS LLC | Michigan | UNKNOWN | |
| CHESS INVESTMENTS LTD | ST THOMAS HOUSE 83 WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1AR | Active | Company formed on the 2019-10-21 | |
|
CHESS INVESTMENTS LLC | 2597 SUNRAY AVE RICHLAND WA 99352 | Active | Company formed on the 2021-03-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS COHEN / 27/01/2016 | |
| LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/04/14 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CHESS INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHESS INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHESS INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESS INVESTMENTS LTD
Intangible Assets
Patents
We have not found any records of CHESS INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for CHESS INVESTMENTS LTD
Income
Government Income
We have not found government income sources for CHESS INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHESS INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CHESS INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESS INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHESS INVESTMENTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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