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- CHISHOLM & COMPANY (HOLDINGS) LIMITED
CHISHOLM & COMPANY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CHISHOLM & COMPANY (HOLDINGS) LIMITED
COMPANY NUMBER
00063739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/10/1899
(124 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MERSEYSIDE
L2 9TL
Castle Chambers
43 Castle Street
LIVERPOOL
L2 9TL
Errington Works
14-16 Derby Road
Bootle
Merseyside
L20 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHISHOLM & COMPANY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
CHISHOLM & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2024 | Event: New Confirmation Statement filed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 01/03/2023 | Event: Kirsty Elspeth Gjertsen (928798951) has left the board |
Credit Risk Overview
Want to learn more about CHISHOLM & COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHISHOLM & COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHISHOLM & COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/01/1992 - Present (32 years and 7 months) Born in Apr 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
22/02/2023 - Present (1 years and 6 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/02/2023 - Present (1 years and 6 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/01/1992 - 01/12/2011 (19 years and 10 months) Born in May 1911 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
24/01/1992 - 31/03/2010 (18 years and 2 months) Born in Jul 1950 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHISHOLM & COMPANY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
CHISHOLM & COMPANY LIMITED | Non-Trading | View Report |
PRL (DORMANT) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2024 | Event: New Confirmation Statement filed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 01/03/2023 | Event: Kirsty Elspeth Gjertsen (928798951) has left the board |
Date: 01/03/2023 | Event: New Board Member Veronica Ritchie (930603138) Appointed |
Date: 24/02/2023 | Event: New Board Member Polly Gjertsen (930589607) Appointed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 07/10/2021 | Event: Keith Mckee Brownson (900318330) has left the board |
Date: 07/10/2021 | Event: New Board Member Kirsty Elspeth Gjertsen (928798951) Appointed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 21/12/2019 | Event: New Accounts filed |
Date: 07/02/2019 | Event: Change in Reg. Office |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: New Confirmation Statement filed |
Date: 23/12/2016 | Event: New Accounts filed |
Date: 25/08/2016 | Event: Change in Reg. Office |
Date: 15/01/2016 | Event: New Confirmation Statement filed |
Date: 19/11/2015 | Event: New Accounts filed |
Date: 15/02/2015 | Event: New Confirmation Statement filed |
Date: 12/02/2015 | Event: New Accounts filed |
Date: 16/04/2014 | Event: Change in Reg. Office |
Date: 24/01/2014 | Event: New Confirmation Statement filed |
Date: 08/01/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Confirmation Statement filed |
Date: 10/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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