CHESSMANN CONSULTING LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8RD

Company number 03639799
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address MAPLE HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 170 . The most likely internet sites of CHESSMANN CONSULTING LIMITED are www.chessmannconsulting.co.uk, and www.chessmann-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.7 miles; to Grangetown (Cardiff) Rail Station is 5.5 miles; to Barry Docks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chessmann Consulting Limited is a Private Limited Company. The company registration number is 03639799. Chessmann Consulting Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Chessmann Consulting Limited is Maple House Greenwood Close Cardiff Gate Business Park Cardiff Cf23 8rd. . BISHOP, Lee is a Secretary of the company. BISHOP, Lee is a Director of the company. FORD, Christopher John is a Director of the company. Secretary COAKLEY, Calvin Lloyd has been resigned. Secretary KNIGHT, Amanda Jayne has been resigned. Secretary KNIGHT, Amanda Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Burnett Lloyd has been resigned. Director KNIGHT, Melville William has been resigned. Director MARCH, Eric Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BISHOP, Lee
Appointed Date: 22 March 2012
Director
BISHOP, Lee
Appointed Date: 28 September 1998
58 years old
Director
FORD, Christopher John
Appointed Date: 06 September 2004
65 years old

Resigned Directors

Secretary
COAKLEY, Calvin Lloyd
Resigned: 12 May 2001
Appointed Date: 21 January 2000
Secretary
KNIGHT, Amanda Jayne
Resigned: 22 March 2012
Appointed Date: 12 May 2001
Secretary
KNIGHT, Amanda Jayne
Resigned: 21 January 2000
Appointed Date: 28 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1998
Appointed Date: 28 September 1998
Director
DAVIES, Burnett Lloyd
Resigned: 01 March 2008
Appointed Date: 01 September 2001
81 years old
Director
KNIGHT, Melville William
Resigned: 22 March 2012
Appointed Date: 28 September 1998
62 years old
Director
MARCH, Eric Francis
Resigned: 29 March 2005
Appointed Date: 28 September 1998
83 years old

Persons With Significant Control

Mr Lee Bishop
Notified on: 28 September 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher John Ford
Notified on: 28 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESSMANN CONSULTING LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
20 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 170
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
30 Jan 2000
Secretary resigned
13 Oct 1999
Return made up to 28/09/99; full list of members
22 Oct 1998
Registered office changed on 22/10/98 from: 2 county chambers pentonville newport gwent NP9 5HB
30 Sep 1998
Secretary resigned
28 Sep 1998
Incorporation

CHESSMANN CONSULTING LIMITED Charges

20 March 2008
Assignment of rental income
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents in relation to ragland house greenwood close…
20 March 2008
Legal charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Raglan house greenwood close cardiff gate business park…
31 March 2004
Debenture
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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