Smartflush Ltd

Active04711991 Private limited company
Incorporated
26 March 2003 (23 years)
Industry
Repair of other equipment (33190)
Owned by
Accounts type
Dormant
Region
North West
Address
11S1 Mereside
Alderley Park
Macclesfield
SK10 4TG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2003
British
Born January 1960 (66)
Officer history (4 former)
19 September 2025
Resigned Lightfoot, Mark Roy as Secretary
1 January 2010
Appointed Lightfoot, Mark Roy as Secretary
1 January 2010
Resigned Wright, Julie as Secretary
2 April 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
2 April 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
31 March 2003
Appointed Pollock, Charles David as Director
31 March 2003
Appointed Wright, Julie as Secretary
26 March 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
26 March 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02797895

Group structure 15 companies

Ownership group derived from the Companies House PSC register

AI Digital Connect Limited Owns 75–100% of shares
Chess Eot Limited Owns 75–100% of shares
Chess Ict Limited Owns 75–100% of shares
Callagenix Limited Owns 75–100% of shares
Chess Digital Limited Owns 75–100% of shares
Chess Ict Burnley Limited Owns 75–100% of shares
Chess People Limited Owns 75–100% of shares
Chess Wholesale Limited Owns 75–100% of shares
Commi Holdings Limited Owns 75–100% of shares
TM Solutions Limited Owns 75–100% of shares
TTNC Limited Owns 75–100% of shares
Chess Partner Limited Owns 75–100% of shares
Chess Telecom Limited Owns 75–100% of shares
Smartflush Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1
Debtors£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Registered office address changed
30 March 2026Confirmation statement with no updates18 March 2026
21 January 2026Accounts for a dormant company30 April 2025
2 October 2025Termination of appointment of a secretary
1 April 2025Confirmation statement with no updates18 March 2025
Show all recent filings

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