CHISWELL POOLS LIMITED

Overview

Company Name	CHISWELL POOLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01595490
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHISWELL POOLS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is CHISWELL POOLS LIMITED located?

Registered Office Address	C/O Azets Burnham Yard London End HP9 2JH Beaconsfield Bucks United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHISWELL POOLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CHISWELL POOLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for CHISWELL POOLS LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Nov 30, 2025 with updates	5 pages	CS01

Oct 01, 2025	Previous accounting period extended from Sep 29, 2025 to Sep 30, 2025	1 pages	AA01

Oct 01, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Jan 07, 2025	Confirmation statement made on Nov 30, 2024 with updates	5 pages	CS01

Oct 18, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Jan 08, 2024	Confirmation statement made on Nov 30, 2023 with updates	5 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Sep 29, 2023	Current accounting period shortened from Sep 30, 2022 to Sep 29, 2022	1 pages	AA01

Dec 12, 2022	Confirmation statement made on Nov 30, 2022 with updates	5 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Dec 13, 2021	Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on Dec 13, 2021	1 pages	AD01

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with updates	5 pages	CS01

Jun 02, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Jan 06, 2021	Confirmation statement made on Nov 30, 2020 with updates	5 pages	CS01

Oct 05, 2020	Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on Oct 05, 2020	1 pages	AD01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Dec 16, 2019	Confirmation statement made on Nov 30, 2019 with updates	5 pages	CS01

Mar 22, 2019	Registered office address changed from C/O Wilkins Kennedy Llp Anglo House Bell Lane Amersham Buckinghamshire HP6 6FA to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on Mar 22, 2019	1 pages	AD01

Mar 18, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Jan 15, 2019	Director's details changed for Glenn Mark Ranger on Jan 09, 2019	2 pages	CH01

Dec 19, 2018	Confirmation statement made on Nov 30, 2018 with updates	4 pages	CS01

Jun 30, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

Dec 02, 2017	Confirmation statement made on Nov 30, 2017 with updates	4 pages	CS01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	8 pages	AA

May 25, 2017	Satisfaction of charge 1 in full	2 pages	MR04

View All Filings

Who are the officers of CHISWELL POOLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RANGER, Alison HP4 2NW Berkhamstead 16 Upper Hall Park Hertfordshire England	Jun 01, 2016		Secretary	HP4 2NW Berkhamstead 16 Upper Hall Park Hertfordshire England				211935670001
RANGER, Glenn Mark Upper Hall Park HP4 2NW Berkhamstead 16 Hertfordshire United Kingdom	Dec 31, 2000		Director	Upper Hall Park HP4 2NW Berkhamstead 16 Hertfordshire United Kingdom	United Kingdom	British	1963-1	73879000002
LATHAM, Jane 97 Langley Hill WD4 9HJ Kings Langley Hertfordshire		Jan 01, 2012	Secretary	97 Langley Hill WD4 9HJ Kings Langley Hertfordshire		British		20589560001
HARRISON, Roy Robert 17 Midway AL3 4BD St Albans Hertfordshire		May 28, 2004	Director	17 Midway AL3 4BD St Albans Hertfordshire	United Kingdom	British	1942-5	112848860001
LATHAM, Robert Frederick 97 Langley Hill WD4 9HJ Kings Langley Hertfordshire		Jan 01, 2012	Director	97 Langley Hill WD4 9HJ Kings Langley Hertfordshire	United Kingdom	British	1950-9	14441020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHISWELL POOLS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Glenn Ranger HP4 2NW Berkhamstead 16 Upper Hall Park Hertfordshire England	Apr 06, 2016	HP4 2NW Berkhamstead 16 Upper Hall Park Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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