CHISHOLM CONSULTANCY LIMITED

Overview

Company Name	CHISHOLM CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02887413
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1994

Summary

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

What is the purpose of CHISHOLM CONSULTANCY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CHISHOLM CONSULTANCY LIMITED located?

Registered Office Address	Lower Rock House Rock PL27 6LB Wadebridge Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for CHISHOLM CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CHISHOLM CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for CHISHOLM CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Confirmation statement made on Jan 06, 2025 with updates	4 pages	CS01

Oct 10, 2024	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 06, 2024 with updates	4 pages	CS01

Nov 03, 2023	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jan 06, 2023	Confirmation statement made on Jan 06, 2023 with updates	4 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Nov 30, 2022	Termination of appointment of Andrew John Godfrey as a secretary on Nov 01, 2022	1 pages	TM02

Feb 04, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 06, 2022 with updates	4 pages	CS01

Feb 24, 2021	Confirmation statement made on Jan 13, 2021 with updates	4 pages	CS01

Jan 15, 2021	Satisfaction of charge 2 in full	4 pages	MR04

Dec 18, 2020	Satisfaction of charge 3 in full	4 pages	MR04

Nov 27, 2020	Satisfaction of charge 1 in full	9 pages	MR04

Nov 24, 2020	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Feb 11, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Director's details changed for Mr Edward James Chisholm on Oct 01, 2019	2 pages	CH01

Jan 30, 2020	Director's details changed for Mr Edward James Chisholm on Nov 04, 2019	2 pages	CH01

Nov 07, 2019	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Feb 13, 2019	Confirmation statement made on Jan 13, 2019 with updates	4 pages	CS01

Feb 06, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Mar 09, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Jan 18, 2018	Secretary's details changed for Mr Andrew John Godfrey on Jan 18, 2018	1 pages	CH03

Jan 17, 2018	Confirmation statement made on Jan 13, 2018 with updates	4 pages	CS01

Apr 20, 2017	Director's details changed for Mr Edward James Chisholm on Apr 20, 2017	2 pages	CH01

Jan 16, 2017	Confirmation statement made on Jan 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CHISHOLM CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHISHOLM, Edward James Trull TA3 7PE Taunton Little Fulwood Somerset England	Jun 02, 1994		Director	Trull TA3 7PE Taunton Little Fulwood Somerset England	England	British	1975-1	Doctor	78078450010
CHISHOLM, Ian Lower Rock House Rock PL27 6LB Wadebridge Cornwall	Jan 13, 1994		Director	Lower Rock House Rock PL27 6LB Wadebridge Cornwall	England	British	1947-12	Solicitor	37284390003
CHISHOLM, Elizabeth Jane Park Hill House Pound Lane PL31 2BT Bodmin Cornwall	Jun 24, 1994	Mar 10, 2003	Secretary	Park Hill House Pound Lane PL31 2BT Bodmin Cornwall		British			46961400001
CHISHOLM, Ian Park Hill House Pound Lane PL31 2BT Bodmin Cornwall	Mar 10, 2003	Aug 25, 2003	Secretary	Park Hill House Pound Lane PL31 2BT Bodmin Cornwall		British		Solicitor	37284390002
GODFREY, Andrew John Bree Shute Court PL31 2JE Bodmin Bree Shute Court Cornwall United Kingdom	Aug 25, 2003	Nov 01, 2022	Secretary	Bree Shute Court PL31 2JE Bodmin Bree Shute Court Cornwall United Kingdom		British			39146270007
HUNT, Jennifer Irene Homelea 22 Sandford Road BS25 1JA Winscombe Avon Uk	Jan 13, 1994	Jan 18, 1994	Nominee Secretary	Homelea 22 Sandford Road BS25 1JA Winscombe Avon Uk		British			900001220001
WOOD, Francis Thomas Bree Shute Court PL31 2JE Bodmin Cornwall	Jan 13, 1994	Jun 24, 1994	Secretary	Bree Shute Court PL31 2JE Bodmin Cornwall		British			37660000001
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Jan 13, 1994	Jan 13, 1994	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6		900004650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHISHOLM CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Chisholm Lower Rock House Rock PL27 6LB Wadebridge Cornwall	Apr 06, 2016	Lower Rock House Rock PL27 6LB Wadebridge Cornwall	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.

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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