CHESS CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

08547299

Incorporation date

29/05/2013

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Plastering (43.31 - SIC 2007);Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2013)

18/03/2026

Purchase of own shares.

View PDF (4 pages)

18/02/2026

Cancellation of shares. Statement of capital on 2025-12-23

View PDF (6 pages)

04/02/2026

Purchase of own shares.

View PDF (4 pages)

20/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (4 pages)

04/09/2024

Notification of Procare Services Limited as a person with significant control on 2024-08-05

View PDF (2 pages)

03/09/2024

Termination of appointment of George Sylvester as a secretary on 2024-08-05

View PDF (1 pages)

03/09/2024

Cessation of Peter James Morgan as a person with significant control on 2024-08-05

View PDF (1 pages)

03/09/2024

Cessation of George Sylvester as a person with significant control on 2024-08-05

View PDF (1 pages)

03/09/2024

Appointment of Mr Andrew Higginson as a secretary on 2024-08-25

View PDF (2 pages)

23/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

22/08/2024

Termination of appointment of George Sylvester as a director on 2024-08-22

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

01/08/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (6 pages)

06/08/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

04/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

16/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

09/07/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

10/08/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (6 pages)

23/07/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

09/07/2020

Statement of capital following an allotment of shares on 2020-07-09

View PDF (3 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

08/07/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

17/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

12/06/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

15/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

15/08/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

13/12/2016

Director's details changed for Mr Peter James Morgan on 2016-12-06

View PDF (2 pages)

06/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

12/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (7 pages)

13/06/2016

Statement of capital following an allotment of shares on 2016-06-13

View PDF (3 pages)

31/05/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (6 pages)

06/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

01/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (6 pages)

01/06/2015

Director's details changed for George Sylvester on 2015-05-29

View PDF (2 pages)

14/04/2015

Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS to Unit 3 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8ST on 2015-04-14

View PDF (1 pages)

27/03/2015

Appointment of Mr George Sylvester as a secretary on 2015-03-27

View PDF (2 pages)

27/03/2015

Termination of appointment of Ellen Louise Kilchmann as a secretary on 2015-03-27

View PDF (1 pages)

31/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

30/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (6 pages)

30/06/2014

Director's details changed for George Sylvester on 2014-06-01

View PDF (2 pages)

13/06/2014

Statement of capital following an allotment of shares on 2013-06-10

View PDF (3 pages)

18/11/2013

Current accounting period shortened from 2014-05-31 to 2014-03-31

View PDF (1 pages)

13/09/2013

Resolutions

View PDF (1 pages)

27/06/2013

Appointment of George Sylvester as a director

View PDF (3 pages)

29/05/2013

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
144.93K
-
0.00
-
-

2022
14
167.33K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morgan, Peter James	Director	29/05/2013 - Present	10
Sylvester, George	Secretary	27/03/2015 - 05/08/2024	-
Higginson, Andrew	Secretary	25/08/2024 - Present	-
Sylvester, George	Director	10/06/2013 - 22/08/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CHESS CONSTRUCTION LIMITED

CHESS CONSTRUCTION LIMITED is an(a) Active company incorporated on 29/05/2013 with the registered office located at Unit 3 Kings Park Industrial Estate, Primrose Hill, Kings Langley, Hertfordshire WD4 8ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESS CONSTRUCTION LIMITED?

CHESS CONSTRUCTION LIMITED is currently Active. It was registered on 29/05/2013 .

Where is CHESS CONSTRUCTION LIMITED located?

CHESS CONSTRUCTION LIMITED is registered at Unit 3 Kings Park Industrial Estate, Primrose Hill, Kings Langley, Hertfordshire WD4 8ST.

What does CHESS CONSTRUCTION LIMITED do?

CHESS CONSTRUCTION LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CHESS CONSTRUCTION LIMITED?

The latest filing was on 18/03/2026: Purchase of own shares..