CHESS TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

06539922

Incorporation date

19/03/2008

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2008)

17/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (130 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (21 pages)

26/09/2025

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

View PDF (2 pages)

02/09/2025

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

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (129 pages)

14/10/2024

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (21 pages)

19/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (120 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (20 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (4 pages)

13/03/2023

Second filing of Confirmation Statement dated 2019-03-19

View PDF (3 pages)

24/02/2023

Resolutions

View PDF (1 pages)

22/02/2023

Second filing of a statement of capital following an allotment of shares on 2018-12-12

View PDF (5 pages)

13/12/2022

Full accounts made up to 2022-04-30

View PDF (25 pages)

21/07/2022

Registration of charge 065399220007, created on 2022-07-18

View PDF (13 pages)

31/03/2022

Confirmation statement made on 2022-03-17 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)

26/10/2021

Full accounts made up to 2021-04-30

View PDF (25 pages)

09/06/2021

Termination of appointment of Graham Peter Beall as a director on 2021-06-02

View PDF (1 pages)

09/06/2021

Appointment of Mr David Alan Tuddenham as a director on 2021-06-02

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

30/11/2020

Registration of charge 065399220006, created on 2020-11-30

View PDF (14 pages)

09/11/2020

Full accounts made up to 2020-04-30

View PDF (26 pages)

17/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

03/03/2020

Full accounts made up to 2019-04-30

View PDF (28 pages)

29/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (8 pages)

18/03/2019

Statement of capital following an allotment of shares on 2018-12-12

View PDF (7 pages)

18/03/2019

Change of share class name or designation

View PDF (2 pages)

06/02/2019

Satisfaction of charge 065399220004 in full

View PDF (1 pages)

22/01/2019

Registration of charge 065399220005, created on 2019-01-18

View PDF (9 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 (51 pages)

17/01/2019

Resolutions

View PDF (3 pages)

09/01/2019

Notification of Cohort Plc as a person with significant control on 2018-12-12

View PDF (2 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

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

View PDF (1 pages)

09/01/2019

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

View PDF (1 pages)

09/01/2019

Termination of appointment of Stuart Michael Veale as a director 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

Termination of appointment of David Alan Tuddenham as a director on 2018-12-12

View PDF (1 pages)

09/01/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

09/01/2019

Satisfaction of charge 065399220003 in full

View PDF (1 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 Jeffrey Lawrence Perrin as a director 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 Charles Parker 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)

19/10/2018

Group of companies' accounts made up to 2018-04-30

View PDF (35 pages)

20/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

12/03/2018

Resolutions

View PDF (1 pages)

12/03/2018

Resolutions

View PDF (0 pages)

17/08/2017

Group of companies' accounts made up to 2017-04-30

View PDF (34 pages)

22/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (10 pages)

03/11/2016

Registration of charge 065399220004, created on 2016-10-21

View PDF (26 pages)

30/09/2016

Satisfaction of charge 065399220002 in full

View PDF (4 pages)

05/09/2016

Group of companies' accounts made up to 2016-04-30

View PDF (32 pages)

22/06/2016

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

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (13 pages)

27/01/2016

Group of companies' accounts made up to 2015-04-30

View PDF (27 pages)

11/09/2015

Resolutions

View PDF (34 pages)

09/09/2015

Statement of capital following an allotment of shares on 2015-08-26

View PDF (6 pages)

02/09/2015

Registration of charge 065399220003, created on 2015-08-26

View PDF (38 pages)

20/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (10 pages)

09/03/2015

Resolutions

View PDF (36 pages)

20/02/2015

Group of companies' accounts made up to 2014-04-30

View PDF (26 pages)

11/02/2015

Registration of charge 065399220002, created on 2015-02-06

View PDF (38 pages)

30/10/2014

Appointment of Mr David Alan Tuddenham as a director on 2014-10-09

View PDF (2 pages)

30/10/2014

Termination of appointment of David Alan Tuddenham as a director on 2014-10-08

View PDF (1 pages)

09/10/2014

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

View PDF (2 pages)

02/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (9 pages)

09/10/2013

Group of companies' accounts made up to 2013-04-30

View PDF (28 pages)

22/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (9 pages)

28/01/2013

Resolutions

View PDF (39 pages)

23/01/2013

Statement of capital following an allotment of shares on 2013-01-03

View PDF (4 pages)

11/09/2012

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

View PDF (6 pages)

21/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (9 pages)

21/09/2011

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

View PDF (6 pages)

01/08/2011

Appointment of Mr Andrew Charles Parker as a director

View PDF (2 pages)

22/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (8 pages)

27/01/2011

Registered office address changed from 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)

17/09/2010

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

View PDF (6 pages)

29/07/2010

Termination of appointment of Andrew Parker as a director

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (8 pages)

29/04/2010

Director's details changed for Stuart Michael Veale on 2010-03-19

View PDF (2 pages)

29/04/2010

Director's details changed for Andrew Charles Parker on 2010-03-19

View PDF (2 pages)

29/04/2010

Director's details changed for Jeffrey Lawrence Perrin on 2010-03-19

View PDF (2 pages)

01/03/2010

Auditor's resignation

View PDF (1 pages)

29/10/2009

Secretary's details changed for Mr Andrew Philip Ward on 2009-10-27

View PDF (1 pages)

27/10/2009

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

View PDF (1 pages)

08/09/2009

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

View PDF (7 pages)

06/08/2009

Return made up to 19/03/09; full list of members; amend

View PDF (7 pages)

05/08/2009

Appointment terminated secretary christine helen beall

View PDF (1 pages)

04/08/2009

Secretary's change of particulars / andrew ward / 28/07/2009

View PDF (2 pages)

04/08/2009

Secretary appointed mr andrew philip ward

View PDF (1 pages)

17/04/2009

Return made up to 19/03/09; full list of members

View PDF (6 pages)

17/04/2009

Location of debenture register

View PDF (1 pages)

17/04/2009

Location of register of members

View PDF (1 pages)

17/04/2009

Registered office changed on 17/04/2009 from chancery house 3 hatchlands road redhill surrey RH1 6AA

View PDF (1 pages)

27/02/2009

Director's change of particulars / stuart veale / 12/02/2009

View PDF (1 pages)

05/02/2009

Director appointed jeffrey lawrence perrin

View PDF (2 pages)

13/01/2009

Director's change of particulars / stuart veale / 29/12/2008

View PDF (1 pages)

13/01/2009

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

View PDF (1 pages)

13/01/2009

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

View PDF (1 pages)

13/01/2009

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

View PDF (1 pages)

31/07/2008

Statement of affairs

View PDF (16 pages)

31/07/2008

Ad 20/06/08\gbp si 999@1=999\gbp ic 472.79/1471.79\

View PDF (2 pages)

25/07/2008

Director appointed stuart michael veale

View PDF (4 pages)

17/07/2008

Ad 23/06/08\gbp si [email protected]=471.79\gbp ic 1/472.79\

View PDF (2 pages)

17/07/2008

S-div

View PDF (1 pages)

17/07/2008

Nc inc already adjusted 23/06/08

View PDF (2 pages)

17/07/2008

Resolutions

View PDF (35 pages)

02/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

30/06/2008

Accounting reference date extended from 31/03/2009 to 30/04/2009

View PDF (1 pages)

19/06/2008

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

View PDF (1 pages)

19/03/2008

Incorporation

View PDF (21 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

17/03/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

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	02/06/2021 - 29/08/2025	3
Tuddenham, David Alan	Director	08/10/2014 - 08/10/2014	3
Walther, Simon	Director	12/12/2018 - Present	-
Walther, Simon Robert	Secretary	11/12/2018 - 17/01/2019	-

Persons with Significant Control

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

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Description

About CHESS TECHNOLOGIES LIMITED

CHESS TECHNOLOGIES LIMITED is an(a) Active company incorporated on 19/03/2008 with the registered office located at 1 Waterside Drive, Theale, Reading RG7 4SW. 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 TECHNOLOGIES LIMITED?

CHESS TECHNOLOGIES LIMITED is currently Active. It was registered on 19/03/2008 .

Where is CHESS TECHNOLOGIES LIMITED located?

CHESS TECHNOLOGIES LIMITED is registered at 1 Waterside Drive, Theale, Reading RG7 4SW.

What does CHESS TECHNOLOGIES LIMITED do?

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

What is the latest filing for CHESS TECHNOLOGIES LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-17 with no updates.