CHESS EXECUTIVE LIMITED
Company details
- Registered name
- CHESS EXECUTIVE LIMITED
- Company number
- 03478054
- Registered office
- OXFORD POINT, 19 OXFORD ROAD, BOURNEMOUTH, BH8 8GS · 301 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 December 1997
- Status
- InLiquidation
- Age
- 28 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Dec 2026
- Confirmation statement — last
- 02 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 59 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2024 | Director resigned | SHEPPARDSON, Nicholas Charles | — |
| 31/12/2024 | Secretary resigned | SHEPPARDSON, Nicholas Charles | — |
| 23/12/2024 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas Charles Sheppardson |
| 06/04/2016 | Person with significant control added | — | Mr Christopher Paul Sheppardson |
| 12/02/2002 | Director resigned | TURPIN, Richard Hugh | — |
| 01/07/2000 | Director appointed | — | TURPIN, Richard Hugh |
| 14/03/2000 | Secretary resigned | SHEPPARDSON, Solette Jane | — |
| 14/03/2000 | Director appointed | — | SHEPPARDSON, Nicholas Charles |
| 14/03/2000 | Secretary appointed | — | SHEPPARDSON, Nicholas Charles |
| 09/12/1997 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 09/12/1997 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 09/12/1997 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
| 09/12/1997 | Corporate-nominee-secretary appointed | — | FORM 10 SECRETARIES FD LTD |
| 09/12/1997 | Secretary appointed | — | SHEPPARDSON, Solette Jane |
| 09/12/1997 | Director appointed | — | SHEPPARDSON, Christopher Paul |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -122 | -108 |
| Net assets | -146 | -108 |
| Employees (avg) | 3 | 3 |
Documents for CHESS EXECUTIVE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About CHESS EXECUTIVE LIMITED (03478054)
CHESS EXECUTIVE LIMITED is a private limited company incorporated on 9 December 1997 and registered in the United Kingdom under company number 03478054. Its registered office is at OXFORD POINT, 19 OXFORD ROAD, BOURNEMOUTH, BH8 8GS. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Christopher Paul Sheppardson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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