About

Registered Number: 04907712
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 4 The Green, Aldbrough St. John, Richmond, North Yorkshire, DL11 7SU,

 

Founded in 2003, Chess River Ltd are based in North Yorkshire, it's status at Companies House is "Active". The current directors of this company are listed as Whitfield, Annelie Marie, Whitfield, Bernard Raymond in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITFIELD, Annelie Marie 23 September 2003 - 1
WHITFIELD, Bernard Raymond 07 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Annelie Marie Whitfield/
1962-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 17/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 09/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 31/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/12/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/08/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/12/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2007 00:00:00?.ToLongDateString()
363s - Annual Return 01/11/2007 00:00:00?.ToLongDateString()
363s - Annual Return 11/12/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/10/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/10/2005 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/09/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 22/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 20/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/12/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 27/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 October 2006 Outstanding

N/A

Legal charge 05 October 2006 Outstanding

N/A

Legal charge 10 October 2005 Outstanding

N/A

Deed of charge 28 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.