CHESS EXECUTIVE LIMITED
Company overview
- Incorporation date
- 9 December 1997
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
15 July 2026
Resolutions for Winding-up
Read the notice → -
15 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
CHESS EXECUTIVE LIMITED is a private limited company incorporated on 9 December 1997, with its registered office in Bournemouth. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.
On 15 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 15 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 8 September 2025. It has 1 outstanding charge, held by 1 private individual. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Oxford Point, 19 Oxford Road, Bournemouth, BH8 8GS
Industry classification (SIC codes)
Officers & directors (7)
SHEPPARDSON, Christopher Paul
Director
Appointed: 9 December 1997
SHEPPARDSON, Nicholas Charles
Secretary
Appointed: 14 March 2000 • Resigned: 31 December 2024
SHEPPARDSON, Solette Jane
Secretary
Appointed: 9 December 1997 • Resigned: 14 March 2000
FORM 10 SECRETARIES FD LTD
Nominee Secretary
Appointed: 9 December 1997 • Resigned: 9 December 1997
SHEPPARDSON, Nicholas Charles
Director
Appointed: 14 March 2000 • Resigned: 31 December 2024
TURPIN, Richard Hugh
Director
Appointed: 1 July 2000 • Resigned: 12 February 2002
FORM 10 DIRECTORS FD LTD
Nominee Director
Appointed: 9 December 1997 • Resigned: 9 December 1997
Recent filing history (107)
Registered office address changed from St Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN to Oxford Point 19 Oxford Road Bournemouth BH8 8GS on 18 August 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from Token House Business Centre 11-12 Tokenhouse Yard London EC2R 7AS United Kingdom to St Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 24 July 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Confirmation statement made on 2 December 2025 with no updates
Confirmation statement • Form CS01
Amended total exemption full accounts made up to 31 December 2024
Accounts • Form AAMD
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Termination of appointment of Nicholas Charles Sheppardson as a director on 31 December 2024
Officers • Form TM01
Termination of appointment of Nicholas Charles Sheppardson as a secretary on 31 December 2024
Officers • Form TM02
Registration of charge 034780540001, created on 23 December 2024
Mortgage • Form MR01
Confirmation statement made on 4 December 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 4 December 2023 with updates
Confirmation statement • Form CS01
Register inspection address has been changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to Flat 107 31 Millharbour London E14 9DT
Address • Form AD02
Persons with significant control (2)
Mr Christopher Paul Sheppardson
Individual
Notified: 6 April 2016
Mr Nicholas Charles Sheppardson
Individual
Notified: 6 April 2016
Charges & mortgages (1)
A registered charge
Nicholas Charles Sheppardson
Created: 23 December 2024 • Delivered: 24 December 2024
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 8 July 2026
Practitioners:
Alexander Kinninmonth - 3rd Floor 2 Charlotte Place
James Prior - 3rd Floor 2 Charlotte Place
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 16 December 2026