Chessmann Consulting Limited

Active03639799 Private limited company
Incorporated
28 September 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lee Bishop
Owned by
Lee Bishop
Accounts type
Total exemption full
Region
Wales
Address
Regus House Malthouse Avenue
Cardiff Gate Business Park
Cardiff
CF23 8RU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bishop, Lee
Secretary · Appointed 22 March 2012
Bishop, Lee
Director · Appointed 28 September 1998
British
Born March 1967 (59)
Officer history (8 former)
2 December 2020
Resigned Ford, Christopher John as Director
22 March 2012
Resigned Knight, Melville William as Director
22 March 2012
Resigned Knight, Amanda Jayne as Secretary
22 March 2012
Appointed Bishop, Lee as Secretary
1 March 2008
Resigned Davies, Burnett Lloyd as Director
29 March 2005
Resigned March, Eric Francis as Director
6 September 2004
Appointed Ford, Christopher John as Director
1 September 2001
Appointed Davies, Burnett Lloyd as Director
12 May 2001
Appointed Knight, Amanda Jayne as Secretary
12 May 2001
Resigned Coakley, Calvin Lloyd as Secretary
21 January 2000
Appointed Coakley, Calvin Lloyd as Secretary
21 January 2000
Resigned Knight, Amanda Jayne as Secretary
28 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1998
Appointed Knight, Amanda Jayne as Secretary
28 September 1998
Appointed March, Eric Francis as Director
28 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1998
Appointed Knight, Melville William as Director
28 September 1998
Appointed Bishop, Lee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lee Bishop
Individual · Notified 28 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Former controllers (1)
2 December 2020
Ceased Christopher John Ford — Owns 25–50% of shares

Financials

Net Assets
£243,892
Cash
£205,323
Debt Ratio
20%
Current Ratio
5.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £181,708 £186,911 £233,828 £259,404 £278,371 £243,892
Balance sheet detail
202520242023202220212020
Fixed Assets£5,372£3,266£4,754£1,851£327£643,717
Current Assets£300,427£380,570£385,212£415,638£364,631£179,539
Debtors£95,104£88,984£217,571£124,349£121,488£151,198
Cash£205,323£291,586£167,641£291,289£243,143£28,341
Creditors (< 1 year)£58,800£92,440£108,167£151,331£136,380£139,757
Creditors (> 1 year)£1,764£12,208£22,395£32,330£41,667£500,171
Net Current Assets£241,627£288,130£277,045£264,307£228,251£39,782
Net Assets£243,892£278,371£259,404£233,828£186,911£181,708
Shareholder Funds£259,404£233,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with updates19 May 2026
9 December 2025Total exemption full accounts31 March 2025
3 September 2025Registered office address changed
20 May 2025Confirmation statement with no updates20 May 2025
16 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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