S.J.CHISHOLM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS.J.CHISHOLM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04150797
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S.J.CHISHOLM LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is S.J.CHISHOLM LIMITED located?

    Registered Office Address
    Hillcrest
    Nottingham Road Peggs Green
    LE67 8HN Coalville
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.J.CHISHOLM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for S.J.CHISHOLM LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for S.J.CHISHOLM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2016

    Statement of capital on Feb 20, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2014

    Statement of capital on Feb 15, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of S.J.CHISHOLM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHISHOLM, Stephen John
    Hillcrest
    Nottingham Road Peggs Green
    LE67 8HN Coalville
    Leicestershire
    Secretary
    Hillcrest
    Nottingham Road Peggs Green
    LE67 8HN Coalville
    Leicestershire
    British74416410002
    CHISHOLM, Stephen John
    Hillcrest
    Nottingham Road Peggs Green
    LE67 8HN Coalville
    Leicestershire
    Director
    Hillcrest
    Nottingham Road Peggs Green
    LE67 8HN Coalville
    Leicestershire
    United KingdomBritish74416410002
    CHISHOLM, Susan
    Hillcrest
    Nottingham Road Peggs Green
    LE67 8HN Coalville
    Leicestershire
    Director
    Hillcrest
    Nottingham Road Peggs Green
    LE67 8HN Coalville
    Leicestershire
    EnglandBritish74416450002
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of S.J.CHISHOLM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Chisholm
    Nottingham Road
    Coleorton
    LE67 8HN Coalville
    Hillcrest
    England
    Apr 06, 2016
    Nottingham Road
    Coleorton
    LE67 8HN Coalville
    Hillcrest
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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