CHISWELL FINANCE LIMITED
Overview
| Company Name | CHISWELL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03531999 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHISWELL FINANCE LIMITED located?
| Registered Office Address | 4 Reading Road Pangbourne RG8 7LY Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHISWELL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTRALSCENE LIMITED | Mar 20, 1998 | Mar 20, 1998 |
What are the latest accounts for CHISWELL FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHISWELL FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for CHISWELL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Martin Sanderson as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Appointment of Mr Simon Robert Maclachlan as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Sanderson on Feb 17, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Martin Sanderson on Aug 27, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of CHISWELL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLACHLAN, Simon Robert | Director | Reading Road Pangbourne RG8 7LY Reading 4 Berkshire United Kingdom | England | British | 185885000002 | |||||
| BROWN, Julie Maria | Secretary | 5 St James Close RG8 7AP Pangbourne Berkshire | British | 98482410002 | ||||||
| GC COMPANY SERVICES LTD | Secretary | 4 Reading Road Pangbourne RG8 7LY Reading Berkshire | 101169530001 | |||||||
| LYDACO NOMINEES LIMITED | Secretary | 6th Floor Bridge House 48-52 Baldwin Street BS1 1QD Bristol | 82204810001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| MENZIES WILSON, Charles Napier | Director | Newport House Newport Lane Braishfield SO51 0PL Romsey Hampshire | United Kingdom | British | 46123720001 | |||||
| ROWE, Bernard Vince | Director | 4 Broadoaks North Road, Leigh Woods BS8 3PN Bristol | British | 56764390002 | ||||||
| SANDERSON, Martin | Director | Reading Road Pangbourne RG8 7LY Reading 4 Berkshire United Kingdom | England | British | 41284820005 | |||||
| SQUIRE, Richard James | Director | Bourton House Flax Bourton BS19 3QL Bristol North Somerset | England | English | 49528810001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||
| TILLEX FACILITIES LIMITED | Director | 5 St James Close Pangbourne RG8 7AP Reading Berkshire | 95056340003 |
Who are the persons with significant control of CHISWELL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trackelite Limited | Apr 07, 2016 | Reading Road Pangbourne RG8 7LY Reading 4 Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0