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CHISWELL SERVICE AND SUPPLIES LIMITED

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

This company is commonly known as Chiswell Service And Supplies Limited. The company was founded 36 years ago and was given the registration number 02241475. The firm's registered office is in KINGS LANGLEY. You can find them at 126 Hempstead Road, , Kings Langley, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHISWELL SERVICE AND SUPPLIES LIMITED
Company Number:02241475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1988
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:126 Hempstead Road, Kings Langley, England, WD4 8AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272a, Watford Road, St. Albans, United Kingdom, AL2 3DN

Director03 September 2018Active
272a, Watford Road, St. Albans, United Kingdom, AL2 3DN

Director03 September 2018Active
97 Langley Hill, Kings Langley, WD4 9HJ

Secretary-Active
97, Langley Hill, Kings Langley, United Kingdom, WD4 9HJ

Director14 September 2011Active
97 Langley Hill, Kings Langley, WD4 9HJ

Director-Active

People with Significant Control

Mr Ian Colin Moore
Notified on:03 September 2018
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:126, Hempstead Road, Kings Langley, England, WD4 8AL
Nature of control:
  • Significant influence or control as firm
Chiswell Leisure Limited
Notified on:03 September 2018
Status:Active
Country of residence:England
Address:126, Hempstead Road, Kings Langley, England, WD4 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Robert Frederick Latham
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:97, Langley Hill, Kings Langley, United Kingdom, WD4 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jane Latham
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:97, Langley Hill, Kings Langley, United Kingdom, WD4 9HJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-05-26Address

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

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2022-05-09Address

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

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-24Address

Move registers to registered office company with new address.

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2020-01-24Address

Move registers to registered office company with new address.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-05-27Confirmation statement

Confirmation statement with updates.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

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2018-09-04Persons with significant control

Notification of a person with significant control.

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2018-09-04Persons with significant control

Notification of a person with significant control.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

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2018-09-04Officers

Termination director company with name termination date.

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2018-09-04Officers

Termination director company with name termination date.

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2018-09-04Officers

Termination secretary company with name termination date.

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2018-09-04Officers

Appoint person director company with name date.

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2018-09-04Officers

Appoint person director company with name date.

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