CHISLETT LIMITED
Active - Accounts Filed
General Information
NAME
CHISLETT LIMITED
COMPANY NUMBER
11724558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/12/2018
(6years old)
WEBSITE
www.chisletthire.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4AW
Telephone: 01484720890
TPS: No
24 Old Bond Street
LONDON
W1S 4AW
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 |
|---|---|---|
| CHISLETT LIMITED | Active - Accounts Filed | View Report |
| AVENUE 64 LIMITED | Company is dissolved | View Report |
| AXELL WIRELESS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Christopher Campbell (920049567) has left the board |
| 09/12/2024 | GOLD ROUND LIMITED (914958840) has left the board |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHISLETT 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 CHISLETT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHISLETT 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 |
|---|---|---|---|---|
|
12/12/2018 - Present (6years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 139 Past: 54 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 176 Past: 35 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2018 - Present (6years) Born in Sep 1981 |
Resigned | Director |
Current: 72 Past: 73 |
View Report |
|
12/12/2018 - Present (6years) Born in N/A |
Resigned | Director |
Current: 84 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHISLETT LIMITED | Active - Accounts Filed | View Report |
| AVENUE 64 LIMITED | Company is dissolved | View Report |
| AXELL WIRELESS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Christopher Campbell (920049567) has left the board |
| 09/12/2024 | GOLD ROUND LIMITED (914958840) has left the board |
| 10/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 15/12/2023 | Andrew Douglas Littlejohns (918119902) has left the board |
| 26/05/2023 | New Accounts filed |
| 13/02/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 27/01/2023 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 27/01/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930469295) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 08/08/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 23/06/2020 | New Board Member Andrew Douglas Littlejohns (918119902) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 30/01/2019 | Philip Raymond Emmerson (925339574) has left the board |
| 30/01/2019 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 01/01/2019 | RJP SECRETARIES LIMITED (925339573) has left the board |
| 01/01/2019 | GOLD ROUND LIMITED (925339572) has left the board |
| 01/01/2019 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 01/01/2019 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 31/12/2018 | Christopher Campbell (925339575) has left the board |
| 31/12/2018 | New Board Member Christopher Campbell (920049567) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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