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CHISHOLM PLASTICS LIMITED

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

This company is commonly known as Chisholm Plastics Limited. The company was founded 34 years ago and was given the registration number 02459585. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHISHOLM PLASTICS LIMITED
Company Number:02459585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England, L2 9TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West House Sandringham Road, Ainsdale, Southport, PR8 2NZ

Director-Active
209 Queens Drive, Wavertree, Liverpool, L15 6XU

Secretary-Active
41 Lulworth Road, Birkdale, Southport, PR8 2BG

Secretary01 January 2005Active

People with Significant Control

Mr Keith Mckee Brownson
Notified on:06 April 2016
Status:Active
Date of birth:September 1931
Nationality:British
Country of residence:United Kingdom
Address:209, Queens Drive, Liverpool, United Kingdom, L15 6XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Niall Andrew Chisholm Roy
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:West House, Sandringham Road, Southport, United Kingdom, PR8 2NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type dormant.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type dormant.

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2019-02-05Address

Change registered office address company with date old address new address.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-11-24Accounts

Accounts with accounts type dormant.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Accounts with accounts type dormant.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type dormant.

Download
2016-08-23Address

Change registered office address company with date old address new address.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type dormant.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type dormant.

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2014-04-14Address

Change registered office address company with date old address.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type dormant.

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