Chess Valley Gifts Limited is a private limited company that can be found at 15 Glen Chess Loudwater Lane, Loudwater, Rickmansworth WD3 4HQ. Incorporated on 2021-06-30, this 2-year-old company is run by 2 directors and 1 secretary.
Director Jason R., appointed on 30 June 2021. Director Pamela K., appointed on 30 June 2021.
As far as secretaries are concerned, we can name: Jason R., appointed on 30 June 2021.
The company is categorised as "other food services" (Standard Industrial Classification code: 56290).
The last confirmation statement was filed on 2023-06-29 and the due date for the next filing is 2024-07-13. Additionally, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 15 Glen Chess Loudwater Lane |
| Office Address2 | Loudwater |
| Town | Rickmansworth |
| Post code | WD3 4HQ |
| Country of origin | United Kingdom |
| Registration Number | 13484613 |
| Date of Incorporation | Wed, 30th Jun 2021 |
| Industry | Other food services |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (338 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
Position: Secretary
Appointed: 30 June 2021
The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Pamela K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jason R. This PSC owns 25-50% shares and has 25-50% voting rights.
Pamela K.
| Notified on | 30 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jason R.
| Notified on | 30 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 484 | 484 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Creditors | 100 | 100 |
| Fixed Assets | 1 516 | 1 516 |
| Net Current Assets Liabilities | 100 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 032 | 1 032 |
| Total Assets Less Current Liabilities | 1 516 | 1 616 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 9th, August 2023 |
accounts | Free Download (9 pages) |
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