Company NameChess Board Developments Ltd
DirectorCarl Macphail
Company StatusActive - Proposal to Strike off
Company Number11455584
CategoryPrivate Limited Company
Incorporation Date9 July 2018(5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Director

Director NameMr Carl Macphail
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2018(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address3rd Floor The Library Building
Sun Street
Tewkesbury
Gloucestershire
GL20 5NX
Wales

Location

Registered AddressC/O Haydon Accountancy Services Limited
33 Percy Crescent
North Shields
Tyne & Wear
NE29 6HP
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside

Accounts

Latest Accounts31 July 2021 (2 years, 9 months ago)
Next Accounts Due31 July 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return8 July 2023 (9 months, 4 weeks ago)
Next Return Due22 July 2024 (2 months, 2 weeks from now)

Filing History

6 October 2023Compulsory strike-off action has been suspended (1 page)
26 September 2023First Gazette notice for compulsory strike-off (1 page)
22 July 2023Confirmation statement made on 8 July 2023 with no updates (3 pages)
19 July 2023Registered office address changed from 3rd Floor the Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX United Kingdom to C/O Haydon Accountancy Services Limited 33 Percy Crescent North Shields Tyne & Wear NE29 6HP on 19 July 2023 (1 page)
29 November 2022Micro company accounts made up to 31 July 2021 (4 pages)
21 July 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
11 April 2022Registered office address changed from 10 Percy Crescent North Shields NE29 6HP United Kingdom to 3rd Floor the Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX on 11 April 2022 (1 page)
30 July 2021Micro company accounts made up to 31 July 2020 (4 pages)
21 July 2021Confirmation statement made on 8 July 2021 with updates (5 pages)
21 July 2021Change of details for Mr Carl Macphail as a person with significant control on 21 July 2021 (2 pages)
21 July 2021Director's details changed for Mr Carl Macphail on 21 July 2021 (2 pages)
17 September 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
30 July 2020Micro company accounts made up to 31 July 2019 (4 pages)
30 August 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
9 July 2018Incorporation
Statement of capital on 2018-07-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)