CHISWELL FINANCE LIMITED - READING


Company Profile Company Filings

Overview

CHISWELL FINANCE LIMITED is a Private Limited Company from READING and has the status: Active.
CHISWELL FINANCE LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03531999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHISWELL FINANCE LIMITED - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 READING ROAD
READING
BERKSHIRE
RG8 7LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN SANDERSON Sep 1948 British Director 2008-09-29 CURRENT
TILLEX FACILITIES LIMITED Corporate Director 2004-06-01 UNTIL 2008-09-30 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1998-03-20 UNTIL 1998-03-20 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-03-20 UNTIL 1998-04-08 RESIGNED
LYDACO NOMINEES LIMITED Corporate Secretary 1998-03-20 UNTIL 2004-06-01 RESIGNED
GC COMPANY SERVICES LTD Corporate Secretary 2007-07-03 UNTIL 2013-02-11 RESIGNED
MR RICHARD JAMES SQUIRE Oct 1955 English Director 1998-03-20 UNTIL 2003-09-19 RESIGNED
BERNARD VINCE ROWE Dec 1951 British Director 1998-04-28 UNTIL 2003-09-19 RESIGNED
MR CHARLES NAPIER MENZIES WILSON Feb 1955 British Director 2002-02-01 UNTIL 2007-07-02 RESIGNED
JULIE MARIA BROWN British Secretary 2004-06-01 UNTIL 2007-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trackelite Limited 2016-04-07 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B D ESTATES (1999) LIMITED DORKING Active DORMANT 74990 - Non-trading company
LYDACO NOMINEES LIMITED BRISTOL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LYONS DAVIDSON TRUSTEE COMPANY LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY DORKING UNITED KINGDOM Active FULL 70100 - Activities of head offices
SOUTH WEST ENGLAND ENVIRONMENTAL TRUST MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WHIPLASH EDUCATION AND RESEARCH LIMITED BRISTOL ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
AEROSAFE LIMITED BRISTOL ENGLAND Dissolved... DORMANT 52230 - Service activities incidental to air transportation
FD LICENSING LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
LYDACO FINANCIAL SERVICES LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ASCENTI PHYSIO LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
2TICCS LIMITED FAREHAM Active DORMANT 99999 - Dormant Company
LYONS DAVIDSON LIMITED BRISTOL ENGLAND Active GROUP 69102 - Solicitors
SHOP@PHYSIO WORLD LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LYONS ABS LIMITED BRISTOL ENGLAND Active SMALL 69102 - Solicitors
LD GROUP HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ROSSFELD LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ORIEL HOUSE INVESTMENTS LLP BRISTOL Dissolved... FULL None Supplied
CARNAC INVESTMENTS LLP BRISTOL Dissolved... TOTAL EXEMPTION FULL None Supplied
WENRED INVESTMENTS LLP BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Chiswell Finance Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-09 31-12-2023 £11,016 Cash £-84,562 equity
Chiswell Finance Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-04 31-12-2022 £5,524 Cash £-77,784 equity
Chiswell Finance Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-12-2021 £16,711 Cash £-78,966 equity
Chiswell Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-04-13 31-12-2020 £15,472 Cash £-80,475 equity
Chiswell Finance Limited - Accounts to registrar (filleted) - small 18.2 2020-01-14 31-12-2019 £39,933 Cash £-77,414 equity
Chiswell Finance Limited - Accounts to registrar (filleted) - small 18.2 2019-06-27 31-12-2018 £40,298 Cash £-77,367 equity
Chiswell Finance Limited - Accounts to registrar (filleted) - small 18.1 2018-06-09 31-12-2017 £90,070 Cash £-76,873 equity
Chiswell Finance Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £36,815 Cash £-128,357 equity
Chiswell Finance Limited - Abbreviated accounts 16.1 2016-08-09 31-12-2015 £48,437 Cash £-76,338 equity
Chiswell Finance Limited - Limited company - abbreviated - 11.6 2015-05-07 31-12-2014 £11,478 Cash £-89,466 equity
Chiswell Finance Limited - Limited company - abbreviated - 11.0.0 2014-09-09 31-12-2013 £5,599 Cash £-65,344 equity

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