CT

CHESS TECHNOLOGIES LIMITED

Active

Company number 06539922

Reading, England · Incorporated 19 March 2008

1 Waterside Drive, Theale, Reading, RG7 4SW, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2018

Company overview

CHESS TECHNOLOGIES LIMITED is a private limited company registered in England and Wales since its incorporation on 19 March 2008 and remains active on the register. Its registered office is at 1 Waterside Drive, Theale, Reading, RG7 4SW, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Cohort Plc, which holds 75-100% of the shares and voting rights. The board consists of three British directors: THOMIS, Andrew Stephen (appointed 12 December 2018), WALTHER, Simon Robert (appointed 12 December 2018) and SMITH, Andrew David (appointed 15 September 2025). MAYBURY, Helen serves as company secretary (appointed 22 November 2021). The company has been served by 14 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 April 2025, on 20 October 2025. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 17 March 2026. The next is due by 31 March 2027. 134 filings are recorded against the company at Companies House, most recently a mortgage filing on 3 July 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
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

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

Officers

SA
SMITH, Andrew David
Director
15 September 2025
MH
MAYBURY, Helen
Secretary
22 November 2021
TA
THOMIS, Andrew Stephen
Director
12 December 2018
BS
BILKHU, Sarita Kaur
Secretary · Resigned
18 January 2019
WS
WALTHER, Simon Robert
Secretary · Resigned
12 December 2018
TD
TUDDENHAM, David Alan
Director · Resigned
8 October 2014
WA
WARD, Andrew Philip
Director · Resigned
26 January 2011
WA
WARD, Andrew Philip
Secretary · Resigned
28 July 2009
VS
VEALE, Stuart Michael
Director · Resigned
23 June 2008
PJ
PERRIN, Jeffrey Lawrence
Director · Resigned
23 June 2008
PG
POOLE, Gregory John
Director · Resigned
19 March 2008
PA
PARKER, Andrew Charles
Director · Resigned
19 March 2008
BG
BEALL, Graham Peter
Director · Resigned
19 March 2008
BC
BEALL, Christine Helen
Secretary · Resigned
19 March 2008

Persons with significant control

PS
Cohort Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 December 2018

Funding

3 funding rounds
12 December 2018
Shares allotted · 0 shares allotted
—
26 August 2015
Shares allotted · 0 shares allotted
—
3 January 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
3 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Other
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2023 View
Legacy
Accounts
13 October 2023 View
Legacy
Other
13 October 2023 View
Legacy
Other
13 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 March 2023 View
Capital Name Of Class Of Shares
Capital
28 February 2023 View
Resolution
Resolution
24 February 2023 View
Second Filing Capital Allotment Shares
Capital
22 February 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2020 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Capital Allotment Shares
Capital
18 March 2019 View
Capital Name Of Class Of Shares
Capital
18 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2019 View
Resolution
Resolution
17 January 2019 View
Resolution
Resolution
17 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Accounts With Accounts Type Group
Accounts
19 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Resolution
Resolution
12 March 2018 View
Resolution
Resolution
12 March 2018 View
Accounts With Accounts Type Group
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2016 View
Accounts With Accounts Type Group
Accounts
5 September 2016 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Group
Accounts
27 January 2016 View
Resolution
Resolution
11 September 2015 View
Capital Allotment Shares
Capital
9 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Resolution
Resolution
9 March 2015 View
Accounts With Accounts Type Group
Accounts
20 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Group
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Resolution
Resolution
28 January 2013 View
Capital Allotment Shares
Capital
23 January 2013 View
Accounts With Accounts Type Small
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Small
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Accounts With Accounts Type Small
Accounts
17 September 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Auditors Resignation Company
Auditors
1 March 2010 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2009 View
Accounts With Accounts Type Small
Accounts
8 September 2009 View
Legacy
Annual Return
6 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Address
17 April 2009 View
Legacy
Address
17 April 2009 View
Legacy
Address
17 April 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Statement Of Affairs
Miscellaneous
31 July 2008 View
Legacy
Capital
31 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Capital
17 July 2008 View
Legacy
Capital
17 July 2008 View
Legacy
Capital
17 July 2008 View
Resolution
Resolution
17 July 2008 View
Legacy
Mortgage
2 July 2008 View
Legacy
Accounts
30 June 2008 View
Legacy
Address
19 June 2008 View
Incorporation Company
Incorporation
19 March 2008 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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