CHISWICK INVESTMENTS LIMITED
Non-Trading
General Information
NAME
CHISWICK INVESTMENTS LIMITED
COMPANY NUMBER
02876361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
30/11/1993
(30 years and 11 months old)
WEBSITE
http://btpgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
COLCHESTER
CO1 1RA
Telephone: 02077251700
TPS: No
1 Castle Yard
Richmond
Surrey
TW10 6TF
Gray Dawes Group, The Octagon, 2
Middleborough
Colchester
CO1 1RA
CO1 1RA
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 |
|---|---|---|
| BTP GROUP LIMITED | Non-Trading | View Report |
| CHISWICK INVESTMENTS LIMITED | Non-Trading | View Report |
| THE BUSINESS TRAVEL PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHISWICK INVESTMENTS 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 CHISWICK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHISWICK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2015 - Present (9 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
24/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/1993 - Present (30 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 30/11/1993 - 31/05/2001 (7 years and 6 months) Secretary: 30/11/1993 - 31/05/2001 (7 years and 6 months) Born in Jul 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
30/11/1993 - Present (30 years and 11 months) 30/11/1993 - Present (30 years and 11 months) 30/11/1993 - Present (30 years and 11 months) 30/11/1993 - Present (30 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 23/12/2018 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Company Secretary Richard Steven Allardice (925179548) Appointed |
| 26/10/2018 | Nicola Anne Smith (919700694) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 01/09/2017 | Change in Reg. Office |
| 01/12/2016 | New Confirmation Statement filed |
| 23/11/2016 | New Accounts filed |
| 14/01/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 27/04/2015 | New Board Member Suzanne Helen Horner (919457877) Appointed |
| 24/04/2015 | Change in Reg. Office |
| 24/04/2015 | New Company Secretary Nicola Anne Cousins (919700694) Appointed |
| 24/04/2015 | Joel Rouet (903755597) has left the board |
| 24/04/2015 | William Patrick Jungius (909203589) has left the board |
| 19/01/2015 | New Confirmation Statement filed |
| 11/12/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 24/01/2014 | New Accounts filed |
| 04/03/2013 | New Accounts filed |
| 01/03/2013 | Change in Reg. Office |
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