CHESS DYNAMICS LIMITED

Key Data

Status

Active

Company No.

03891212

Incorporation date

09/12/1999

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1999)

09/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

26/09/2025

Appointment of Mr Andrew David Smith as a director on 2025-09-15

View PDF (2 pages)

25/09/2025

Full accounts made up to 2025-04-30

View PDF (36 pages)

02/09/2025

Termination of appointment of David Alan Tuddenham as a director on 2025-08-29

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

19/08/2024

Full accounts made up to 2024-04-30

View PDF (36 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

01/09/2023

Full accounts made up to 2023-04-30

View PDF (38 pages)

13/12/2022

Full accounts made up to 2022-04-30

View PDF (39 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

21/07/2022

Registration of charge 038912120008, created on 2022-07-18

View PDF (13 pages)

08/07/2022

Full accounts made up to 2021-04-30

View PDF (39 pages)

15/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

15/12/2021

Appointment of Helen Maybury as a secretary on 2021-11-22

View PDF (2 pages)

15/12/2021

Termination of appointment of Sarita Kaur Bilkhu as a secretary on 2021-11-19

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

30/11/2020

Registration of charge 038912120007, created on 2020-11-30

View PDF (14 pages)

09/11/2020

Full accounts made up to 2020-04-30

View PDF (40 pages)

03/03/2020

Full accounts made up to 2019-04-30

View PDF (38 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

05/08/2019

Register(s) moved to registered inspection location One Waterside Drive Arlington Business Park Theale Reading Berkshire RG7 4SW

View PDF (1 pages)

05/08/2019

Register inspection address has been changed to One Waterside Drive Arlington Business Park Theale Reading Berkshire RG7 4SW

View PDF (1 pages)

04/06/2019

Registered office address changed from 1 Waterside Drive Theale Reading RG7 4SW England to Quadrant House North Heath Business Park North Heath Lane Horsham West Sussex RH12 5QE on 2019-06-04

View PDF (1 pages)

05/03/2019

Change of details for Chess Technologies Ltd as a person with significant control on 2018-12-12

View PDF (2 pages)

06/02/2019

Satisfaction of charge 038912120005 in full

View PDF (1 pages)

22/01/2019

Registration of charge 038912120006, created on 2019-01-18

View PDF (9 pages)

21/01/2019

Termination of appointment of Graham Peter Beall as a director on 2019-01-21

View PDF (1 pages)

18/01/2019

Appointment of Mrs Sarita Kaur Bilkhu as a secretary on 2019-01-18

View PDF (2 pages)

18/01/2019

Termination of appointment of Simon Walther as a secretary on 2019-01-18

View PDF (1 pages)

17/01/2019

Resolutions

View PDF (26 pages)

09/01/2019

Cessation of Andrew Charles Parker as a person with significant control on 2018-12-12

View PDF (1 pages)

09/01/2019

Termination of appointment of Andrew Philip Ward as a director on 2018-12-12

View PDF (1 pages)

09/01/2019

Satisfaction of charge 038912120004 in full

View PDF (1 pages)

09/01/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

08/01/2019

Cessation of Graham Peter Beall as a person with significant control on 2018-12-12

View PDF (1 pages)

08/01/2019

Cessation of Beringea Llp as a person with significant control on 2018-12-12

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

12/12/2018

Registered office address changed from Quadrant House North Heath Lane Business Park North Heath Lane Horsham West Sussex RH12 5QE to 1 Waterside Drive Theale Reading RG7 4SW on 2018-12-12

View PDF (1 pages)

12/12/2018

Termination of appointment of Gregory John Poole as a director on 2018-12-12

View PDF (1 pages)

12/12/2018

Termination of appointment of Andrew Philip Ward as a secretary on 2018-12-12

View PDF (1 pages)

12/12/2018

Appointment of Mr Simon Walther as a secretary on 2018-12-12

View PDF (2 pages)

12/12/2018

Appointment of Mr Simon Robert Walther as a director on 2018-12-12

View PDF (2 pages)

12/12/2018

Appointment of Mr Andrew Stephen Thomis as a director on 2018-12-12

View PDF (2 pages)

02/11/2018

Notification of Chess Technologies Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

22/10/2018

Full accounts made up to 2018-04-30

View PDF (28 pages)

12/03/2018

Resolutions

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

21/08/2017

Full accounts made up to 2017-04-30

View PDF (26 pages)

13/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (7 pages)

08/12/2016

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

08/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

03/11/2016

Registration of charge 038912120005, created on 2016-10-21

View PDF (26 pages)

14/10/2016

Satisfaction of charge 038912120003 in full

View PDF (1 pages)

05/09/2016

Full accounts made up to 2016-04-30

View PDF (24 pages)

22/06/2016

Director's details changed for Mr Andrew Philip Ward on 2016-06-22

View PDF (2 pages)

27/01/2016

Full accounts made up to 2015-04-30

View PDF (21 pages)

10/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

10/12/2015

Director's details changed for Mr Gregory John Poole on 2015-12-08

View PDF (2 pages)

02/09/2015

Registration of charge 038912120004, created on 2015-08-26

View PDF (38 pages)

11/02/2015

Registration of charge 038912120003, created on 2015-02-06

View PDF (38 pages)

02/02/2015

Full accounts made up to 2014-04-30

View PDF (21 pages)

22/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

09/10/2014

Appointment of Mr David Alan Tuddenham as a director on 2014-10-08

View PDF (2 pages)

11/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

11/12/2013

Director's details changed for Mr Gregory John Poole on 2013-12-11

View PDF (2 pages)

11/12/2013

Director's details changed for Mr Graham Peter Beall on 2013-12-11

View PDF (2 pages)

11/12/2013

Secretary's details changed for Mr Andrew Philip Ward on 2013-12-11

View PDF (1 pages)

09/10/2013

Full accounts made up to 2013-04-30

View PDF (25 pages)

14/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (6 pages)

11/09/2012

Accounts for a small company made up to 2012-04-30

View PDF (11 pages)

22/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

21/09/2011

Accounts for a small company made up to 2011-04-30

View PDF (11 pages)

27/01/2011

Registered office address changed from C/O Chess Dynamics Ltd Unit 9 North Heath Lane Industrial Estate Horsham West Sussex RH12 5QE United Kingdom on 2011-01-27

View PDF (1 pages)

26/01/2011

Appointment of Mr Andrew Philip Ward as a director

View PDF (2 pages)

15/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

17/09/2010

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

01/03/2010

Auditor's resignation

View PDF (1 pages)

23/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Mr Gregory John Poole on 2009-12-01

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Graham Peter Beall on 2009-12-01

View PDF (2 pages)

27/10/2009

Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on 2009-10-27

View PDF (1 pages)

07/10/2009

Appointment of Mr Andrew Philip Ward as a secretary

View PDF (1 pages)

07/10/2009

Termination of appointment of Andrew Parker as a secretary

View PDF (1 pages)

08/09/2009

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

13/01/2009

Secretary's change of particulars graham peter beall logged form

View PDF (2 pages)

13/01/2009

Secretary's change of particulars gregory john poole logged form

View PDF (1 pages)

13/01/2009

Secretary's change of particulars andrew charles parker logged form

View PDF (1 pages)

09/01/2009

Secretary's change of particulars / andrew parker / 29/12/2008

View PDF (1 pages)

09/01/2009

Director's change of particulars / graham beall / 29/12/2008

View PDF (1 pages)

09/01/2009

Director's change of particulars / gregory poole / 29/12/2008

View PDF (1 pages)

08/01/2009

Return made up to 09/12/08; full list of members

View PDF (4 pages)

02/12/2008

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

23/07/2008

Auditor's resignation

View PDF (1 pages)

02/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

19/06/2008

Registered office changed on 19/06/2008 from onega house 112 main road sidcup kent DA14 6NG

View PDF (1 pages)

17/12/2007

Return made up to 09/12/07; full list of members

View PDF (3 pages)

19/11/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

19/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

08/01/2007

Return made up to 09/12/06; full list of members

View PDF (3 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

09/12/2005

Return made up to 09/12/05; full list of members

View PDF (3 pages)

22/11/2005

New director appointed

View PDF (2 pages)

08/09/2005

Return made up to 09/12/04; full list of members; amend

View PDF (7 pages)

17/12/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

12/07/2004

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

23/12/2003

Return made up to 09/12/03; full list of members

View PDF (7 pages)

02/10/2003

Ad 30/04/03--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

25/07/2003

Ad 02/04/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/07/2003

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

13/02/2003

Certificate of change of name

View PDF (2 pages)

09/12/2002

Return made up to 09/12/02; full list of members

View PDF (6 pages)

05/09/2002

Return made up to 09/12/01; full list of members

View PDF (6 pages)

06/07/2002

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

03/12/2001

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

09/01/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

09/01/2001

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

09/12/1999

Secretary resigned

View PDF (1 pages)

09/12/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/12/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomis, Andrew Stephen	Director	12/12/2018 - Present	18
Tuddenham, David Alan	Director	08/10/2014 - 29/08/2025	4
Walther, Simon	Secretary	11/12/2018 - 17/01/2019	-
Walther, Simon	Director	12/12/2018 - Present	-
Smith, Andrew David	Director	15/09/2025 - Present	2

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHESS DYNAMICS LIMITED

CHESS DYNAMICS LIMITED is an(a) Active company incorporated on 09/12/1999 with the registered office located at Quadrant House North Heath Business Park, North Heath Lane, Horsham, West Sussex RH12 5QE. There are currently 3 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 DYNAMICS LIMITED?

CHESS DYNAMICS LIMITED is currently Active. It was registered on 09/12/1999 .

Where is CHESS DYNAMICS LIMITED located?

CHESS DYNAMICS LIMITED is registered at Quadrant House North Heath Business Park, North Heath Lane, Horsham, West Sussex RH12 5QE.

What does CHESS DYNAMICS LIMITED do?

CHESS DYNAMICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CHESS DYNAMICS LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-09 with no updates.