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Overview

Summary

Affiliates

Contact details

Officers7

Finance1

Events1

Documents31

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

CHESS GROUP INVESTMENT COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Sep 2014 (10 years ago)

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Summary

NameCHESS GROUP INVESTMENT COMPANY LIMITED
Historical names
  • CHESS TRADING INVESTMENTS COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC487490
LEI Code
  • 213800OCD6CSSG2M7P52
Incorporation Date25 Sep 2014 (10 years ago) / 2047 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AIRCO******************

ActiveUnited Kingdom

SPACE*****************************

ActiveUnited Kingdom

YOLO ***************

ActiveUnited Kingdom

Contact details

Legal addressABERDEEN, 62 QUEEN'S ROAD, AB15 4YE

Officers

individual

IndividualUnited Kingdom

Mr James Grieve Barrack

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Barrack, James Grieve

Director


Appointed on25 Sep 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Heslop, Stuart

Director


Appointed on01 Oct 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Bryce, Pamela Jane

Secretary


Appointed on25 Sep 2014

Resigned on20 Oct 2021

individual

IndividualUnited Kingdom

Middleton, Gordon Ian

Secretary


Appointed on20 Oct 2021

Country of residenceScotland

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Financial reports

YearFixed assetsTotal equityOther
20204,776,430 GBP
(~$6,124,937)
4,627,651 GBP
(~$5,934,153)
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Events

Old value

28 Oct 2014

Name changeCHESS TRADING INVESTMENTS COMPANY LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with updatesCS01View
03 Oct 2022Appoint person director company with name dateAP01View
26 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 23 Oct 2016
  • Last returns dated25 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800OCD6CSSG2M7P52
  • Legal nameCHESS GROUP INVESTMENT COMPANY LIMITED
  • Registration date15 May 2019
  • StatusActiveExpired
  • Other namesCHESS TRADING INVESTMENTS COMPANY LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 May 2023
  • Next renewal15 May 2023

Related companies by address

Related companies by officers

Frequently asked questions

Where is CHESS GROUP INVESTMENT COMPANY LIMITED's headquarters?

CHESS GROUP INVESTMENT COMPANY LIMITED's headquarters is located at ABERDEEN, 62 QUEEN'S ROAD, AB15 4YE

What is CHESS GROUP INVESTMENT COMPANY LIMITED's industry?

CHESS GROUP INVESTMENT COMPANY LIMITED is in the industry of Activities of head offices

What year was CHESS GROUP INVESTMENT COMPANY LIMITED started?

CHESS GROUP INVESTMENT COMPANY LIMITED was started in 2014

What is the LEI number of CHESS GROUP INVESTMENT COMPANY LIMITED?

CHESS GROUP INVESTMENT COMPANY LIMITED LEI number is 213800OCD6CSSG2M7P52

Sources: Companies House