Chess Communications Limited

Active04305729 Private limited company
Incorporated
16 October 2001 (25 years)
Previously known as
Cavendish Corporate Communications Limited (until 11 January 2022)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Duncan Harvey
Owned by
Nicholas Philip Stanton
Accounts type
Total exemption full
Region
Greater London
Address
C/o Cox Costello & Horne
7 St. Johns Road
Harrow
HA1 2EY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harvey, Paul Duncan
Director · Appointed 1 January 2023
British
Born August 1974 (52)
Director · Appointed 1 January 2023
British
Born September 1966 (60)
Corporate Secretary · Appointed 16 October 2001
Officer history (6 former)
31 March 2023
Resigned Cox, Michael Francis as Director
1 January 2023
Resigned Barrett, Helen as Director
1 January 2023
Appointed Stanton, Nicholas Philip as Director
1 January 2023
Appointed Harvey, Paul Duncan as Director
1 February 2022
Appointed Barrett, Helen as Director
21 December 2021
Resigned Carey, Stephen John as Director
17 November 2021
Appointed Cox, Michael Francis as Director
22 August 2010
Resigned Carey, Margaret Theresa as Director
16 October 2001
Appointed Kerry Secretarial Services Limited as Corporate Secretary
16 October 2001
Appointed Bhardwaj, Ashok as Nominee Secretary
16 October 2001
Resigned Bhardwaj, Ashok as Nominee Secretary
16 October 2001
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
16 October 2001
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
16 October 2001
Appointed Carey, Margaret Theresa as Director
16 October 2001
Appointed Carey, Stephen John as Director

Ownership 1 active

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

Individual · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)

Holdings 1

Companies where Chess Communications Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 January 2023
Ceased Michael Francis Cox — Owns 25–50% of shares
21 December 2021
Ceased Stephen John Carey — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£36,915
Employees
5
Current Ratio
1.0x

Trend

Shareholder Funds
(£50k) £0 £50k 2020 2021 2022 2024 2024 2025 £8,782 (£5,931) £36,745 £47,163 (£35,563) £38,598
Balance sheet detail
2025202420242023202220212020
Fixed Assets£41,923£47,923£57,208£12,402
Current Assets£174,970£112,634£161,985£207,516£43,040£50,612
Debtors£138,055£82,160£161,621£176,318£5,040£4,691
Cash£36,915£30,474£364£31,198£38,000£45,921
Creditors (< 1 year)£178,295£196,120£172,030£181,723£180,817£48,971£41,830
Net Current Assets(£3,325)(£83,486)(£10,045)£26,699(£5,931)£8,782
Net Assets£36,745
Shareholder Funds£38,598(£35,563)£47,163£36,745(£5,931)£8,782

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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