Chess Architecture & Development Limited

Active04286594 Private limited company
Incorporated
13 September 2001 (25 years)
Industry
Development of building projects (41100)
Owned by
Roy Lopez
Mark Andrew Mcfall
Accounts type
Total exemption full
Region
Greater London
Address
Suite 6
Floor 2 Congress House
14 Lyon Road
Harrow
HA1 2EN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2001
British
Born December 1947 (78)
Director · Appointed 13 September 2001
British
Born April 1973 (53)
Secretary · Appointed 13 September 2001
British
Officer history (2 former)
13 September 2001
Appointed Lopez, Roy as Director
13 September 2001
Appointed Mcfall, Mark Andrew as Director
13 September 2001
Appointed Mcfall, Mark Andrew as Secretary
13 September 2001
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
13 September 2001
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
13 September 2001
Appointed UK Incorporations Limited as Corporate Nominee Director
13 September 2001
Resigned UK Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1947 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£80)
Cash
£2,813
Employees
2
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£12,379) £2,290 £10,445 (£7,957) (£4,252) (£80)
Balance sheet detail
202520242023202220212020
Fixed Assets£556£742£991£702£422£465
Current Assets£51,370£70,725£65,345£87,113£71,343
Debtors£48,557£70,725£55,245£87,113£52,185£54,527
Cash£2,813£0£10,100£0£19,158
Creditors (< 1 year)£52,006£62,729£55,755£53,418£40,291£63,604
Creditors (> 1 year)£0£12,990£18,538£23,952£29,184£3,767
Net Current Assets(£636)£7,996£9,590£33,695£31,052(£9,077)
Net Assets(£80)(£4,252)(£7,957)£10,445£2,290(£12,379)
Shareholder Funds£10,445£2,290(£12,379)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates11 September 2026
27 November 2025Total exemption full accounts28 February 2025
25 September 2025Confirmation statement with no updates11 September 2025
28 November 2024Total exemption full accounts29 February 2024
18 September 2024Confirmation statement with no updates11 September 2024
Show all recent filings

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