CHESS MAGAZINE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03764357

Incorporation date

29/04/1999

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1999)

10/06/2025

Micro company accounts made up to 2024-10-31

View PDF (2 pages)

25/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (4 pages)

25/05/2025

Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2DR to 173 College Road Liverpool L23 3AT on 2025-05-25

View PDF (1 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (4 pages)

31/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (7 pages)

03/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

31/01/2023

Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on 2023-01-31

View PDF (1 pages)

23/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

03/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

04/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

15/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

14/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

22/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

03/06/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (4 pages)

11/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

04/06/2018

Confirmation statement made on 2018-04-29 with updates

View PDF (4 pages)

24/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

15/06/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (6 pages)

21/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

06/06/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

17/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

22/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (4 pages)

19/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

22/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

08/04/2014

Director's details changed for Stephen John Lowe on 2014-04-01

View PDF (2 pages)

08/04/2014

Director's details changed for Mr Shaun Mark Taulbut on 2014-04-01

View PDF (2 pages)

02/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

29/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (5 pages)

02/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

18/06/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (5 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

05/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

02/07/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

02/07/2010

Secretary's details changed for Fryern Company Secretarial Services Limited on 2010-04-29

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

21/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

14/11/2008

Accounting reference date extended from 30/04/2008 to 31/10/2008

View PDF (1 pages)

23/06/2008

Return made up to 29/04/08; full list of members

View PDF (5 pages)

06/03/2008

Resolutions

View PDF (2 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

27/10/2007

Director resigned

View PDF (1 pages)

27/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Resolutions

View PDF (2 pages)

11/05/2007

Return made up to 29/04/07; full list of members

View PDF (4 pages)

11/05/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

16/06/2006

Return made up to 29/04/06; full list of members

View PDF (4 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

New secretary appointed

View PDF (1 pages)

25/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

03/10/2005

New director appointed

View PDF (3 pages)

26/09/2005

New director appointed

View PDF (3 pages)

23/09/2005

Ad 15/09/05--------- £ si 35555@1=35555 £ ic 35555/71110

View PDF (2 pages)

23/09/2005

Nc inc already adjusted 15/09/05

View PDF (1 pages)

23/09/2005

Director resigned

View PDF (1 pages)

23/09/2005

£ ic 165556/35555 15/09/05 £ sr 130001@1=130001

View PDF (1 pages)

23/09/2005

Resolutions

View PDF (0 pages)

23/09/2005

Resolutions

View PDF (10 pages)

23/09/2005

Resolutions

View PDF (6 pages)

23/09/2005

Resolutions

View PDF (0 pages)

23/09/2005

Resolutions

View PDF (0 pages)

23/09/2005

Resolutions

View PDF (2 pages)

17/05/2005

Return made up to 29/04/05; full list of members

View PDF (4 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

01/06/2004

Return made up to 29/04/04; full list of members

View PDF (8 pages)

10/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

21/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

30/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

15/07/2002

Ad 08/07/02--------- £ si 5555@1=5555 £ ic 160001/165556

View PDF (2 pages)

15/07/2002

Nc inc already adjusted 08/07/02

View PDF (1 pages)

15/07/2002

Resolutions

View PDF (0 pages)

15/07/2002

Resolutions

View PDF (0 pages)

15/07/2002

Resolutions

View PDF (2 pages)

16/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

10/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

11/05/2001

Return made up to 29/04/01; full list of members

View PDF (8 pages)

12/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

Registered office changed on 11/07/00 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Return made up to 29/04/00; full list of members

View PDF (7 pages)

02/06/1999

New director appointed

View PDF (3 pages)

24/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

Ad 30/04/99--------- £ si 130001@1=130001 £ ic 30000/160001

View PDF (2 pages)

24/05/1999

Conve 14/05/99

View PDF (1 pages)

24/05/1999

Ad 30/04/99--------- £ si 29999@1=29999 £ ic 1/30000

View PDF (2 pages)

24/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

Resolutions

View PDF (0 pages)

24/05/1999

Resolutions

View PDF (27 pages)

20/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1999

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£203.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

29/04/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
135.24K
-
0.00
203.00
-

2022
0
135.24K
-
0.00
203.00
-

2022
0
135.24K
-
0.00
203.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

135.24K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

203.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FRYERN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/12/2005 - 30/01/2023	73
Lowe, Stephen John	Director	19/09/2005 - Present	11
Taulbut, Shaun Mark	Director	19/09/2005 - Present	21

Persons with Significant Control

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

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Description

About CHESS MAGAZINE HOLDINGS LIMITED

CHESS MAGAZINE HOLDINGS LIMITED is an(a) Active company incorporated on 29/04/1999 with the registered office located at 173 College Road, Liverpool L23 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHESS MAGAZINE HOLDINGS LIMITED?

CHESS MAGAZINE HOLDINGS LIMITED is currently Active. It was registered on 29/04/1999 .

Where is CHESS MAGAZINE HOLDINGS LIMITED located?

CHESS MAGAZINE HOLDINGS LIMITED is registered at 173 College Road, Liverpool L23 3AT.

What does CHESS MAGAZINE HOLDINGS LIMITED do?

CHESS MAGAZINE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHESS MAGAZINE HOLDINGS LIMITED?

The latest filing was on 10/06/2025: Micro company accounts made up to 2024-10-31.