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CHISHOLM CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chisholm Consultancy Limited. The company was founded 30 years ago and was given the registration number 02887413. The firm's registered office is in WADEBRIDGE. You can find them at Lower Rock House, Rock, Wadebridge, Cornwall. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHISHOLM CONSULTANCY LIMITED
Company Number:02887413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Lower Rock House, Rock, Wadebridge, Cornwall, PL27 6LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Fulwood, Trull, Taunton, England, TA3 7PE

Director02 June 1994Active
Lower Rock House, Rock, Wadebridge, PL27 6LB

Director13 January 1994Active
Park Hill House Pound Lane, Bodmin, PL31 2BT

Secretary24 June 1994Active
Park Hill House, Pound Lane, Bodmin, PL31 2BT

Secretary10 March 2003Active
Bree Shute Court, Bree Shute Court, Bodmin, United Kingdom, PL31 2JE

Secretary25 August 2003Active
Homelea, 22 Sandford Road, Winscombe, Uk, BS25 1JA

Nominee Secretary13 January 1994Active
Bree Shute Court, Bodmin, PL31 2JE

Secretary13 January 1994Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director13 January 1994Active

People with Significant Control

Mr Ian Chisholm
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:Lower Rock House, Wadebridge, PL27 6LB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-30Officers

Termination secretary company with name termination date.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-01-15Mortgage

Mortgage satisfy charge full.

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2020-12-18Mortgage

Mortgage satisfy charge full.

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2020-11-27Mortgage

Mortgage satisfy charge full.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-04Officers

Change person director company with change date.

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2020-01-30Officers

Change person director company with change date.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2018-01-18Officers

Change person secretary company with change date.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-04-20Officers

Change person director company with change date.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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