CL

CHESS LIMITED

Active

Company number 02797895

Macclesfield, England · Incorporated 10 March 1993

11s1 Mereside Alderley Park, Macclesfield, SK10 4TG, England

Last updated on 21 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2021

Company history

Previous company names

CHESS INDUSTRIES PLC · 10 March 1993 – 10 January 2003

CHESS PLC · 10 January 2003 – 21 July 2009

Company overview

CHESS LIMITED is an active private limited company incorporated on 10 March 1993 and registered in England and Wales. It has changed its name 2 times, most recently from CHESS PLC on 10 January 2003. Its registered office is at 11s1 Mereside Alderley Park, Macclesfield, SK10 4TG, England. Its principal activity is other telecommunications activities (SIC 61900).

Mr David Pollock is a person with significant control who holds 75-100% of the shares. The board consists of seven British directors: POLLOCK, Charles David, BTESH, John Richard Mark (appointed 1 May 2005), PRYER, Warren Andrew (appointed 1 May 2005), DRACUP, Stephen David Michael (appointed 1 July 2008), HUGHES, Jessica (appointed 1 June 2016), POLLOCK, Charlie (appointed 1 June 2016) and HEMMING, Roger John William (appointed 1 January 2019). POLLOCK, Tina serves as company secretary (appointed 3 September 2010). 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 30 April 2025, were filed on 29 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 1 August 2026. The next is due by 15 August 2027. Companies House holds 244 filings for this company, most recently a confirmation statement filing on 9 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HEMMING, Roger John William
Director
1 January 2019
HJ
HUGHES, Jessica
Director
1 June 2016
PC
POLLOCK, Charlie
Director
1 June 2016
PT
POLLOCK, Tina
Secretary
3 September 2010
DS
DRACUP, Stephen David Michael
Director
1 July 2008
BJ
BTESH, John Richard Mark
Director
1 May 2005
PW
PRYER, Warren Andrew
Director
1 May 2005
PC
POLLOCK, Charles David
Director
—
CS
COX, Steven
Director · Resigned
29 November 2016
MD
MASON, David Andrew
Director · Resigned
28 June 2011
LM
LIGHTFOOT, Mark Roy
Secretary · Resigned
1 January 2010
LM
LIGHTFOOT, Mark Roy
Director · Resigned
1 January 2010
MC
MORRISEY, Christopher James
Director · Resigned
1 May 2005
HN
HARPER, Nicola Jane
Director · Resigned
1 October 2004
WJ
WRIGHT, Julie
Director · Resigned
1 October 2004
PS
POLLOCK, Susan
Secretary · Resigned
25 August 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
10 March 1993
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
10 March 1993
RD
ROBERTS, David Brian
Secretary · Resigned
—
PE
POLLOCK, Edward Ardley
Director · Resigned
—

Persons with significant control

PS
Mr David Pollock
Born January 1960
Ownership Of Shares 75 To 100 Percent
1 August 2016

Funding

3 funding rounds
24 June 2021
Shares allotted · 0 shares allotted
—
3 December 2015
Shares allotted · 0 shares allotted
—
26 April 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2026 View
Accounts With Accounts Type Group
Accounts
29 January 2026 View
Capital Cancellation Shares
Capital
19 November 2025 View
Capital Return Purchase Own Shares
Capital
19 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2025 View
Capital Cancellation Shares
Capital
20 May 2025 View
Capital Return Purchase Own Shares
Capital
20 May 2025 View
Resolution
Resolution
15 April 2025 View
Accounts With Accounts Type Group
Accounts
4 February 2025 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Group
Accounts
27 February 2024 View
Memorandum Articles
Incorporation
6 February 2024 View
Resolution
Resolution
6 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Capital Return Purchase Own Shares
Capital
12 April 2023 View
Capital Return Purchase Own Shares
Capital
12 April 2023 View
Capital Return Purchase Own Shares
Capital
12 April 2023 View
Capital Return Purchase Own Shares
Capital
12 April 2023 View
Capital Cancellation Shares
Capital
16 March 2023 View
Capital Cancellation Shares
Capital
16 March 2023 View
Capital Cancellation Shares
Capital
16 March 2023 View
Capital Cancellation Shares
Capital
16 March 2023 View
Accounts With Accounts Type Group
Accounts
6 February 2023 View
Memorandum Articles
Incorporation
31 January 2023 View
Resolution
Resolution
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Group
Accounts
29 April 2022 View
Capital Allotment Shares
Capital
20 October 2021 View
Resolution
Resolution
18 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Group
Accounts
9 July 2021 View
Capital Return Purchase Own Shares
Capital
24 May 2021 View
Capital Cancellation Shares
Capital
5 May 2021 View
Capital Return Purchase Own Shares
Capital
4 February 2021 View
Capital Return Purchase Own Shares
Capital
4 February 2021 View
Capital Cancellation Shares
Capital
12 January 2021 View
Resolution
Resolution
8 January 2021 View
Resolution
Resolution
8 January 2021 View
Resolution
Resolution
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2020 View
Capital Return Purchase Own Shares
Capital
9 July 2020 View
Capital Cancellation Shares
Capital
26 June 2020 View
Capital Return Purchase Own Shares
Capital
25 June 2020 View
Capital Cancellation Shares
Capital
18 June 2020 View
Capital Return Purchase Own Shares
Capital
16 June 2020 View
Accounts With Accounts Type Group
Accounts
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Group
Accounts
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2018 View
Accounts With Accounts Type Group
Accounts
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Accounts With Accounts Type Group
Accounts
6 February 2017 View
Capital Cancellation Shares
Capital
20 January 2017 View
Capital Return Purchase Own Shares
Capital
20 January 2017 View
Resolution
Resolution
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Accounts With Accounts Type Group
Accounts
27 January 2016 View
Resolution
Resolution
19 January 2016 View
Capital Allotment Shares
Capital
7 January 2016 View
Resolution
Resolution
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Capital Cancellation Shares
Capital
5 June 2015 View
Capital Return Purchase Own Shares
Capital
5 June 2015 View
Resolution
Resolution
5 June 2015 View
Capital Name Of Class Of Shares
Capital
3 June 2015 View
Accounts With Accounts Type Group
Accounts
29 January 2015 View
Capital Cancellation Shares
Capital
14 November 2014 View
Capital Cancellation Shares
Capital
14 November 2014 View
Capital Return Purchase Own Shares
Capital
14 November 2014 View
Capital Return Purchase Own Shares
Capital
14 November 2014 View
Resolution
Resolution
14 November 2014 View
Resolution
Resolution
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Mortgage Satisfy Charge Part
Mortgage
12 August 2014 View
Capital Cancellation Shares
Capital
22 January 2014 View
Resolution
Resolution
22 January 2014 View
Capital Return Purchase Own Shares
Capital
22 January 2014 View
Accounts With Accounts Type Group
Accounts
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Capital Cancellation Shares
Capital
1 August 2013 View
Resolution
Resolution
30 July 2013 View
Resolution
Resolution
24 July 2013 View
Capital Return Purchase Own Shares
Capital
24 July 2013 View
Capital Cancellation Shares
Capital
11 June 2013 View
Capital Return Purchase Own Shares
Capital
4 June 2013 View
Resolution
Resolution
23 May 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Accounts With Accounts Type Group
Accounts
20 December 2012 View
Resolution
Resolution
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Legacy
Mortgage
18 August 2012 View
Memorandum Articles
Incorporation
12 June 2012 View
Auditors Resignation Company
Auditors
29 May 2012 View
Capital Cancellation Shares
Capital
28 May 2012 View
Capital Cancellation Shares
Capital
28 May 2012 View
Resolution
Resolution
16 May 2012 View
Resolution
Resolution
16 May 2012 View
Capital Return Purchase Own Shares
Capital
16 May 2012 View
Capital Return Purchase Own Shares
Capital
16 May 2012 View
Resolution
Resolution
7 March 2012 View
Resolution
Resolution
6 March 2012 View
Resolution
Resolution
1 March 2012 View
Capital Cancellation Shares
Capital
27 January 2012 View
Resolution
Resolution
23 January 2012 View
Capital Return Purchase Own Shares
Capital
23 January 2012 View
Accounts With Accounts Type Group
Accounts
9 December 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Resolution
Resolution
13 June 2011 View
Legacy
Mortgage
18 April 2011 View
Legacy
Mortgage
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Appoint Person Secretary Company With Name
Officers
6 October 2010 View
Termination Secretary Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Group
Accounts
26 August 2010 View
Capital Allotment Shares
Capital
27 May 2010 View
Resolution
Resolution
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Termination Secretary Company With Name
Officers
25 February 2010 View
Appoint Person Secretary Company With Name
Officers
25 February 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 July 2009 View
Re Registration Memorandum Articles
Incorporation
21 July 2009 View
Legacy
Reregistration
21 July 2009 View
Resolution
Resolution
21 July 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Capital
18 June 2009 View
Resolution
Resolution
18 June 2009 View
Resolution
Resolution
15 June 2009 View
Legacy
Capital
15 June 2009 View
Legacy
Officers
8 June 2009 View
Resolution
Resolution
28 April 2009 View
Legacy
Capital
28 April 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Capital
29 December 2008 View
Resolution
Resolution
21 December 2008 View
Accounts With Accounts Type Group
Accounts
1 December 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
21 July 2008 View
Miscellaneous
Miscellaneous
27 June 2008 View
Legacy
Annual Return
5 April 2008 View
Legacy
Address
4 April 2008 View
Accounts With Accounts Type Group
Accounts
23 November 2007 View
Legacy
Officers
2 November 2007 View
Statement Of Affairs
Miscellaneous
11 October 2007 View
Legacy
Officers
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Capital
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Accounts Type Group
Accounts
5 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Capital
22 September 2006 View
Legacy
Capital
22 September 2006 View
Legacy
Capital
22 September 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Capital
6 February 2006 View
Resolution
Resolution
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Accounts With Accounts Type Group
Accounts
7 December 2005 View
Legacy
Address
30 August 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Group
Accounts
7 December 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Annual Return
15 July 2004 View
Memorandum Articles
Incorporation
23 February 2004 View
Accounts With Accounts Type Group
Accounts
4 December 2003 View
Legacy
Capital
17 September 2003 View
Resolution
Resolution
17 September 2003 View
Legacy
Capital
17 September 2003 View
Resolution
Resolution
17 September 2003 View
Resolution
Resolution
17 September 2003 View
Legacy
Mortgage
14 June 2003 View
Legacy
Address
16 April 2003 View
Legacy
Annual Return
22 March 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Certificate Change Of Name Company
Change Of Name
10 January 2003 View
Accounts With Accounts Type Group
Accounts
30 November 2002 View
Legacy
Annual Return
11 April 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Accounts Amended With Accounts Type Full
Accounts
18 May 2001 View
Legacy
Annual Return
14 April 2001 View
Accounts With Accounts Type Full
Accounts
9 February 2001 View
Legacy
Accounts
13 November 2000 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Legacy
Annual Return
3 April 2000 View
Legacy
Address
22 February 2000 View
Legacy
Mortgage
29 May 1999 View
Legacy
Mortgage
28 May 1999 View
Accounts With Accounts Type Full
Accounts
30 March 1999 View
Legacy
Annual Return
14 March 1999 View
Legacy
Annual Return
24 May 1998 View
Accounts With Accounts Type Full
Accounts
31 March 1998 View
Accounts With Accounts Type Full
Accounts
22 May 1997 View
Legacy
Annual Return
21 March 1997 View
Legacy
Annual Return
27 June 1996 View
Accounts With Accounts Type Full
Accounts
18 January 1996 View
Legacy
Officers
21 December 1995 View
Legacy
Annual Return
10 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 December 1994 View
Legacy
Annual Return
26 April 1994 View
Legacy
Annual Return
26 April 1994 View
Legacy
Accounts
13 March 1994 View
Legacy
Mortgage
1 December 1993 View
Legacy
Officers
19 July 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 July 1993 View
Application To Commence Business
Incorporation
7 July 1993 View
Legacy
Capital
7 July 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
15 March 1993 View
Incorporation Company
Incorporation
10 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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