CHESSMANN CONSULTING LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Chessmann Consulting Ltd

CHESSMANN CONSULTING LIMITED was founded on 1998-09-28 and has its registered office in Cardiff. The organisation's status is listed as "Active". Chessmann Consulting 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

Legal Registered Office
Company Name
CHESSMANN CONSULTING LIMITED

MAPLE HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD Other companies in CF23

Filing Information

Company Number		03639799
Company ID Number		03639799
Date formed		1998-09-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		28/09/2015
Return next due		26/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB713715059

Last Datalog update:	2024-11-05 17:03:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESSMANN CONSULTING LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of CHESSMANN CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
LEE BISHOP	Company Secretary	2012-03-22
LEE BISHOP	Director	1998-09-28
CHRISTOPHER JOHN FORD	Director	2004-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMANDA JAYNE KNIGHT	Company Secretary	2001-05-12	2012-03-22
MELVILLE WILLIAM KNIGHT	Director	1998-09-28	2012-03-22
BURNETT LLOYD DAVIES	Director	2001-09-01	2008-03-01
ERIC FRANCIS MARCH	Director	1998-09-28	2005-03-29
CALVIN LLOYD COAKLEY	Company Secretary	2000-01-21	2001-05-12
AMANDA JAYNE KNIGHT	Company Secretary	1998-09-28	2000-01-21
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-09-28	1998-09-28

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.

Date	Document Type	Document Description
2024-10-16		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-10-17	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2021-11-23	SH06	Cancellation of shares. Statement of capital on 2021-07-31 GBP 113
2021-11-23	SH03	Purchase of own shares
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-10-20	PSC04	Change of details for Mr Lee Bishop as a person with significant control on 2021-07-31
2021-10-06	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN FORD
2020-12-07	PSC07	CESSATION OF CHRISTOPHER JOHN FORD AS A PERSON OF SIGNIFICANT CONTROL
2020-10-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2019-11-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2018-11-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2017-11-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2016-11-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 170
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 170
2015-11-20	AR01	28/09/15 ANNUAL RETURN FULL LIST
2015-10-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 170
2014-10-23	AR01	28/09/14 ANNUAL RETURN FULL LIST
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 170
2013-11-27	AR01	28/09/13 ANNUAL RETURN FULL LIST
2013-11-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	28/09/12 ANNUAL RETURN FULL LIST
2012-04-05	SH06	Cancellation of shares. Statement of capital on 2012-04-05 GBP 170
2012-04-05	RES09	Resolution of authority to purchase a number of shares
2012-04-05	SH03	Purchase of own shares
2012-04-02	AP03	Appointment of Mr Lee Bishop as company secretary
2012-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVILLE KNIGHT
2012-03-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA KNIGHT
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	AR01	28/09/11 ANNUAL RETURN FULL LIST
2010-11-08	AR01	28/09/10 ANNUAL RETURN FULL LIST
2010-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FORD / 28/09/2010
2010-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE BISHOP / 28/09/2010
2010-09-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-10-07	AR01	28/09/09 FULL LIST
2009-08-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-10-14	363a	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-09-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR BURNETT DAVIES
2008-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/2008 FROM UNIT 1 RADNOR COURT 256 COWBRIDGE ROAD EAST CARDIFF CF5 1GZ
2008-03-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-10-11	363s	RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-24	363s	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-06	363s	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 1 RADNOR COURT 256 COWBRIDGE ROAD EAST CARDIFF CF5 1GZ
2005-04-05	288b	DIRECTOR RESIGNED
2004-11-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-22	363s	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-10-12	288a	NEW DIRECTOR APPOINTED
2004-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-18	288c	SECRETARY'S PARTICULARS CHANGED
2003-12-18	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-06	363s	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-05	363s	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-07	88(2)R	AD 28/09/98--------- £ SI 198@1
2001-11-15	288a	NEW DIRECTOR APPOINTED
2001-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-24	363s	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-10-18	288b	SECRETARY RESIGNED
2001-10-18	288a	NEW SECRETARY APPOINTED
2001-04-10	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2000-10-17	363s	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-10-03	88(2)R	AD 20/09/00--------- £ SI 40000@1=40000 £ IC 2/40002
2000-07-21	SRES04	NC INC ALREADY ADJUSTED 10/05/00
2000-07-21	123	£ NC 1000/41000 10/05/00
2000-07-21	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-07-21	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/00
2000-07-21	SRES12	VARYING SHARE RIGHTS AND NAMES 10/05/00
2000-01-31	288a	NEW SECRETARY APPOINTED
2000-01-30	288b	SECRETARY RESIGNED
1999-10-13	363s	RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1998-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 2 COUNTY CHAMBERS PENTONVILLE NEWPORT GWENT NP9 5HB
1998-09-30	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CHESSMANN CONSULTING 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 CHESSMANN CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-03-28	Outstanding	ABBEY NATIONAL PLC
ASSIGNMENT OF RENTAL INCOME	2008-03-28	Outstanding	ABBEY NATIONAL PLC
DEBENTURE	2004-04-15	Outstanding	HSBC BANK PLC

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
2017-03-31

Annual Accounts
2019-03-31

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 CHESSMANN CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of CHESSMANN CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHESSMANN CONSULTING LIMITED

Trademarks

We have not found any records of CHESSMANN CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHESSMANN CONSULTING 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 (82990 - Other business support service activities n.e.c.) as CHESSMANN CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CHESSMANN CONSULTING 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 CHESSMANN CONSULTING 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 CHESSMANN CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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