CHISWELL (MOORGATE) LIMITED

Overview

Company Name	CHISWELL (MOORGATE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07238041
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2010

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 (MOORGATE) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHISWELL (MOORGATE) LIMITED located?

Registered Office Address	Send Barns Send Barns Lane Send GU23 7BT Woking Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for CHISWELL (MOORGATE) LIMITED?

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

What is the status of the latest confirmation statement for CHISWELL (MOORGATE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for CHISWELL (MOORGATE) LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Jul 13, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Apr 28, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

May 31, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

May 29, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Aug 21, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

May 25, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Dec 27, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

May 03, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Mar 01, 2021	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Send Barns Send Barns Lane Send Woking Surrey GU23 7BT on Mar 01, 2021	2 pages	AD01

Jun 24, 2020	Termination of appointment of Graham John Turpin as a director on Jun 19, 2020	1 pages	TM01

Jun 24, 2020	Termination of appointment of Simon Timothy Linley as a director on Jun 19, 2020	1 pages	TM01

Jun 24, 2020	Appointment of Mrs Susan Carolyn Hammond as a director on Jun 19, 2020	2 pages	AP01

Jun 24, 2020	Appointment of Mr Philip Hammond as a director on Jun 19, 2020	2 pages	AP01

May 07, 2020	Confirmation statement made on Apr 29, 2020 with updates	4 pages	CS01

May 07, 2020	Notification of Philip Hammond as a person with significant control on Mar 12, 2020	2 pages	PSC01

May 07, 2020	Cessation of Simon Linley, Andrew Miller & Colin Moynihan as Nominees for the Hammond 2010 Discretionary Settlement as a person with significant control on Mar 12, 2020	1 pages	PSC07

Dec 27, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

May 02, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

May 04, 2018	Confirmation statement made on Apr 29, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Group of companies' accounts made up to Mar 31, 2017	29 pages	AA

Sep 25, 2017	Statement of capital following an allotment of shares on Sep 28, 2016 Capital: GBP 517	4 pages	SH01

Sep 08, 2017	Statement of capital following an allotment of shares on Sep 28, 2016 Capital: GBP 1,000	4 pages	SH01

View All Filings

Who are the officers of CHISWELL (MOORGATE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMMOND, Philip 77 Mount Ephraim TN4 8BS Tunbridge Wells Level 1, Brockbourne House Kent United Kingdom	Jun 19, 2020		Director	77 Mount Ephraim TN4 8BS Tunbridge Wells Level 1, Brockbourne House Kent United Kingdom	United Kingdom	British	1955-12	None	266514160001
HAMMOND, Susan Carolyn Send Barns Lane Send GU23 7BT Woking Send Barns Surrey	Jun 19, 2020		Director	Send Barns Lane Send GU23 7BT Woking Send Barns Surrey	England	British	1965-2	Company Director	42107640003
BLUNDELL, Robert Andrew 77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House Kent United Kingdom	Oct 20, 2015	May 05, 2017	Director	77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House Kent United Kingdom	England	British	1974-8	Accountant	132315200001
HICKS, Gary Francis Philip Lea Brooks Close Warboys PE28 2RA Huntingdon 3 Cambridgeshire United Kingdom	Dec 11, 2011	Oct 20, 2015	Director	Lea Brooks Close Warboys PE28 2RA Huntingdon 3 Cambridgeshire United Kingdom	England	British	1968-1	Accountant	154780770004
LINLEY, Simon Timothy 77 Mount Ephraim TN4 8BS Tunbridge Wells Level 1, Brockbourne House Kent United Kingdom	Apr 29, 2010	Jun 19, 2020	Director	77 Mount Ephraim TN4 8BS Tunbridge Wells Level 1, Brockbourne House Kent United Kingdom	United Kingdom	British	1957-12	None	86884860001
MILLER, Andrew Horne Floor 24 Chiswell Street EC1Y 4YX London 3rd United Kingdom	Apr 29, 2010	Dec 11, 2011	Director	Floor 24 Chiswell Street EC1Y 4YX London 3rd United Kingdom	United Kingdom	British	1946-8	None	25733050004
TURPIN, Graham John Brockbourne House 77 Mount Ephraim TN4 8BS Tunbridge Wells Level 1 Kent United Kingdom	May 05, 2017	Jun 19, 2020	Director	Brockbourne House 77 Mount Ephraim TN4 8BS Tunbridge Wells Level 1 Kent United Kingdom	United Kingdom	British	1971-10	Accountant	142306970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHISWELL (MOORGATE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Philip Hammond

Mar 12, 2020

77 Mount Ephraim

TN4 8BS Tunbridge Wells

Level 1, Brockbourne House

Kent

United Kingdom

Nationality: British

Country of Residence: United Kingdom

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.

Simon Linley, Andrew Miller & Colin Moynihan As Nominees For The Hammond 2010 Discretionary Settlement

Apr 06, 2016

77 Mount Ephraim

TN4 8BS Tunbridge Wells

Level 1 Brockbourne House

Kent

United Kingdom

Yes

Legal Form	Joint Holder
Legal Authority	United Kingdom (England)

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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