Introduction
Watch Company
C
CHESS LAND LIMITED
CHESS LAND LIMITED is an active company incorporated on 1 April 2021 with the registered office located in Rickmansworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CHESS LAND LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13310046
LTD Company
Age
5 Years
Incorporated 1 April 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 April 2024 - 30 September 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth, WD3 1JJ,
Previous Addresses
C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England
From: 1 April 2021To: 24 August 2023
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARVEY, Paul Duncan
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born August 1974
Director
Appointed 01 Jan 2023
HARVEY, Paul Duncan
Batchworth Lock House, RickmansworthWD3 1JJ
Born August 1974
Director
01 Jan 2023
Active
STANTON, Nicholas Philip
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born September 1966
Director
Appointed 01 Jan 2023
STANTON, Nicholas Philip
Batchworth Lock House, RickmansworthWD3 1JJ
Born September 1966
Director
01 Jan 2023
Active
COX, Michael Francis
ResignedBatchworth Lock House, RickmansworthWD3 1JJ
Born May 1958
Director
Appointed 01 Apr 2021
Resigned 31 Mar 2023
COX, Michael Francis
Batchworth Lock House, RickmansworthWD3 1JJ
Born May 1958
Director
01 Apr 2021
Resigned 31 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Philip Stanton
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2024
Mr Nicholas Philip Stanton
Batchworth Lock House, RickmansworthWD3 1JJ
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2024
Active
Batchworth Lock House, RickmansworthWD3 1JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2022
Ceased 01 Apr 2024
Chess Communications Limited
Batchworth Lock House, RickmansworthWD3 1JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2022
Ceased 01 Apr 2024
Ceased
Mr Michael Francis Cox
Ceased26 Main Avenue, Moor ParkHA6 2HJ
Born May 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Ceased 11 Jan 2022
Mr Michael Francis Cox
26 Main Avenue, Moor ParkHA6 2HJ
Born May 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Ceased 11 Jan 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
9 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2025
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
21 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
24 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2023
12 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2022
13 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2022
13 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2022