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Home > England & Wales Companies > CHESSBOARD LIMITED
Company Information for

CHESSBOARD LIMITED

1 DOUGHTY ST, LONDON, WC1N 2PH,
Company Registration Number
01516508
Private Limited Company
Active

Company Overview

About Chessboard Ltd
CHESSBOARD LIMITED was founded on 1980-09-09 and has its registered office in . The organisation's status is listed as "Active". Chessboard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHESSBOARD LIMITED
 
Legal Registered Office
1 DOUGHTY ST
LONDON
WC1N 2PH
Other companies in WC1N
 
Filing Information
Company Number 01516508
Company ID Number 01516508
Date formed 1980-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB574336330  
Last Datalog update: 2024-09-08 14:27:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESSBOARD LIMITED
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Companies with same name CHESSBOARD LIMITED
The following companies were found which have the same name as CHESSBOARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHESSBOARD FINANCIAL CONSULTING, LLC 3877 OAKMONT LANE NE - LANCASTER OH 43130 Active Company formed on the 2012-10-18
CHESSBOARD COMMUNICATIONS PRIVATE LIMITED FLAT NO. 56 BLOCK - D SUNRISE CO-OPERATIVE GROUP HOUSING SOCIETY BODELA VIKASPURI Delhi 110018 ACTIVE Company formed on the 2006-11-01
CHESSBOARD PTY LTD VIC 3205 Active Company formed on the 2016-05-11
Chessboard Capital, Inc. 2114 Isabelle Ave San Mateo CA 94403 Active Company formed on the 2012-08-01
Chessboard Corporation Dissolved Company formed on the 1968-12-24
Chessboard, Inc. 24694 Santa Rita St Carmel CA 93923 SOS/FTB Suspended Company formed on the 1984-04-02
CHESSBOARD CAFE INC Delaware Unknown
CHESSBOARD PROPERTIES, L.L.C. 5089 HIGHWAY A1A VERO BEACH FL 32963 Active Company formed on the 2010-02-16
CHESSBOARD CONSULTING LIMITED 41 CENTRAL HCAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1997-12-10
CHESSBOARD MANAGEMENT IBC LIMITED 15 Alexandra Corniche Hythe CT21 5RW Active - Proposal to Strike off Company formed on the 2018-07-18
CHESSBOARD INVESTMENTS LIMITED 15 Alexandra Corniche Hythe CT21 5RW Active - Proposal to Strike off Company formed on the 2018-07-18
CHESSBOARD HOLDINGS LLC Delaware Unknown
CHESSBOARD KING LLC New Jersey Unknown
CHESSBOARD ENTERPRISE LLC New Jersey Unknown
CHESSBOARD ASSOCIATES LLC New Jersey Unknown
CHESSBOARD INTERNATIONAL LLC Georgia Unknown
CHESSBOARD STAFFING LTD 21 LEDA WAY CHESTERWELL COLCHESTER ESSEX CO4 6DZ Active - Proposal to Strike off Company formed on the 2021-11-29
CHESSBOARD PORTRAITS LTD 63 ROSEWELL COURT - CITY CENTRE CITY CENTRE BATH BATH AND NORTH EAST SOMERSET BA1 2AQ Active - Proposal to Strike off Company formed on the 2022-02-04
CHESSBOARDCOVER LIMITED 15140479 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2023-09-15

Company Officers of CHESSBOARD LIMITED

Current Directors
Officer Role Date Appointed
SANDEEP PRASHAR
 Company Secretary 1991-08-18
SANDEEP PRASHAR
 Director 1991-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
GIAN DEV PRASHAR
 Director 1991-08-18 2013-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDEEP PRASHAR R.J. PROPERTIES LIMITED Director 2001-09-20 CURRENT 2001-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-07-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-07-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-07-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-08-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-08-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-09-13CH01Director's details changed for Sandeep Prashar on 2018-09-13
2018-09-13CH03SECRETARY'S DETAILS CHNAGED FOR SANDEEP PRASHAR on 2018-09-13
2018-07-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-07-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 25000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-09-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28CH01Director's details changed for Sandeep Prashar on 2015-08-28
2015-08-28CH03SECRETARY'S DETAILS CHNAGED FOR SANDEEP PRASHAR on 2015-08-28
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 25000
2015-08-27AR0118/08/15 ANNUAL RETURN FULL LIST
2015-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 25000
2014-08-20AR0118/08/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0118/08/13 ANNUAL RETURN FULL LIST
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR GIAN PRASHAR
2012-09-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0118/08/12 ANNUAL RETURN FULL LIST
2011-10-06AR0118/08/11 ANNUAL RETURN FULL LIST
2011-08-26AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-23AR0118/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GIAN DEV PRASHAR / 01/10/2009
2009-09-29363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDEEP PRASHAR / 15/03/2009
2009-07-29AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-09363sRETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS
2007-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-13363sRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-06-08395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-07363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-02363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-08-25363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-01363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-19395PARTICULARS OF MORTGAGE/CHARGE
2002-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-30363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-09363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2000-11-25395PARTICULARS OF MORTGAGE/CHARGE
2000-08-22363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-26363sRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1998-08-25363sRETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-28363sRETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
1996-08-29363sRETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
1996-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-31363sRETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
1994-12-22225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1994-10-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-30395PARTICULARS OF MORTGAGE/CHARGE
1994-08-19363sRETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-0488(2)RAD 30/07/94--------- £ SI 15000@1=15000 £ IC 10000/25000
1993-08-23363sRETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS
1993-08-03123£ NC 10000/100000 21/07/93
1993-08-03SRES04NC INC ALREADY ADJUSTED 21/06/93
1993-06-23AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-09-10363sRETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS
1992-04-22AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-08-29AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CHESSBOARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHESSBOARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-06-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-11-25 Satisfied BP OIL UK LIMITED
LEGAL CHARGE 1994-09-30 Satisfied MOBIL OIL COMPANY LIMITED
LEGAL CHARGE 1991-05-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-08-09 Satisfied GULF OIL (GREAT BRITAIN) LIMITED
LEGAL CHARGE 1989-06-07 Satisfied MOBIL OIL COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESSBOARD LIMITED

Intangible Assets
Patents
We have not found any records of CHESSBOARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESSBOARD LIMITED
Trademarks
We have not found any records of CHESSBOARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESSBOARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as CHESSBOARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHESSBOARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESSBOARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHESSBOARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1N 2PH