CHISWELL MAINE LIMITED
Overview
| Company Name | CHISWELL MAINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08808749 |
| 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 MAINE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CHISWELL MAINE LIMITED located?
| Registered Office Address | 2 Cricklade Court Old Town SN1 3EY Swindon Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHISWELL MAINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINDSOR MAINE LIMITED | Dec 10, 2013 | Dec 10, 2013 |
What are the latest accounts for CHISWELL MAINE 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 MAINE LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for CHISWELL MAINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Uk & Maine Ltd as a person with significant control on Jun 15, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 10 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP United Kingdom to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on Jun 15, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Change of details for Uk & Maine Ltd as a person with significant control on Apr 23, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY to 10 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP on Apr 23, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Change of details for Uk & Maine Ltd as a person with significant control on Feb 15, 2021 | 2 pages | PSC05 | ||
Change of details for Uk & Maine Ltd as a person with significant control on Feb 15, 2021 | 2 pages | PSC05 | ||
Change of details for Uk & Maine Ltd as a person with significant control on Feb 15, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 10, 2020 with updates | 3 pages | CS01 | ||
Satisfaction of charge 088087490001 in full | 1 pages | MR04 | ||
Satisfaction of charge 088087490003 in full | 1 pages | MR04 | ||
Satisfaction of charge 088087490004 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CHISWELL MAINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Roger | Director | Old Town SN1 3EY Swindon 2 Cricklade Court Wiltshire United Kingdom | England | British | Director | 136516910001 | ||||
| EVANS, Stephen | Director | Old Town SN1 3EY Swindon 2 Cricklade Court Wiltshire United Kingdom | United Kingdom | British | Director | 81843250002 |
Who are the persons with significant control of CHISWELL MAINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk & Maine Ltd | Apr 06, 2016 | Old Town SN1 3EY Swindon 2 Cricklade Court Wiltshire 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