CHISHOLM & WINCH LIMITED

Key Data

Status

Active

Company No.

01133141

Incorporation date

07/09/1973

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1986)

06/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with updates

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17/06/2025

Confirmation statement made on 2025-06-17 with updates

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24/03/2025

Satisfaction of charge 3 in full

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24/03/2025

Satisfaction of charge 1 in full

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24/03/2025

Satisfaction of charge 2 in full

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22/07/2024

Accounts for a dormant company made up to 2024-03-31

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17/06/2024

Confirmation statement made on 2024-06-17 with updates

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21/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

18/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

09/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

21/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

07/09/2021

Accounts for a dormant company made up to 2021-03-31

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24/06/2021

Confirmation statement made on 2021-06-17 with no updates

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30/06/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

18/06/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (5 pages)

12/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

19/06/2019

Confirmation statement made on 2019-06-17 with updates

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31/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

29/06/2018

Confirmation statement made on 2018-06-17 with updates

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10/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (6 pages)

28/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

28/06/2017

Notification of Charente Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

10/08/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

04/07/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

29/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (6 pages)

13/07/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

30/06/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

18/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (6 pages)

24/06/2013

Accounts for a small company made up to 2013-03-31

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18/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

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29/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (6 pages)

19/06/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

18/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

22/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (6 pages)

01/07/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

25/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

14/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

10/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

09/12/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

09/12/2008

Director and secretary's change of particulars / anthony winch / 20/12/2007

View PDF (1 pages)

15/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

18/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

06/07/2007

Return made up to 17/06/07; no change of members

View PDF (7 pages)

20/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

18/07/2006

Return made up to 17/06/06; full list of members

View PDF (8 pages)

13/09/2005

Accounts for a small company made up to 2005-03-31

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08/08/2005

Return made up to 17/06/05; full list of members

View PDF (8 pages)

05/10/2004

Return made up to 17/06/04; full list of members

View PDF (8 pages)

02/09/2004

Accounts for a small company made up to 2004-03-31

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05/09/2003

Total exemption full accounts made up to 2003-03-31

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12/08/2003

Return made up to 17/06/03; full list of members

View PDF (8 pages)

27/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

23/07/2002

Return made up to 17/06/02; full list of members

View PDF (8 pages)

16/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

22/06/2001

Return made up to 17/06/01; full list of members

View PDF (7 pages)

23/01/2001

Registered office changed on 23/01/01 from: charente house faringdon avenue harold hill romford essex RM3 8SU

View PDF (1 pages)

02/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

11/07/2000

Return made up to 17/06/00; full list of members

View PDF (7 pages)

08/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

01/07/1999

Return made up to 17/06/99; no change of members

View PDF (4 pages)

13/02/1999

Declaration of satisfaction of mortgage/charge

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13/02/1999

Declaration of satisfaction of mortgage/charge

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14/07/1998

Declaration of satisfaction of mortgage/charge

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14/07/1998

Declaration of satisfaction of mortgage/charge

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08/07/1998

Return made up to 17/06/98; full list of members

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29/06/1998

Accounts for a small company made up to 1998-03-31

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05/03/1998

Registered office changed on 05/03/98 from: 24 salamons way ferry lane rainham essex RM13 9UL

View PDF (1 pages)

01/07/1997

Return made up to 17/06/97; no change of members

View PDF (4 pages)

13/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

16/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

New director appointed

View PDF (2 pages)

17/07/1996

Return made up to 17/06/96; full list of members

View PDF (6 pages)

01/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

15/09/1995

Ad 01/08/95--------- £ si 115710@1=115710 £ ic 106512/222222

View PDF (2 pages)

21/08/1995

Memorandum and Articles of Association

View PDF (10 pages)

27/07/1995

Resolutions

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27/07/1995

Resolutions

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11/07/1995

Return made up to 17/06/95; no change of members

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10/07/1995

Accounts for a small company made up to 1995-03-31

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07/07/1995

£ ic 222222/106512 06/06/95 £ sr 115710@1=115710

View PDF (1 pages)

22/06/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/11/1994

Auditor's resignation

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20/06/1994

Return made up to 17/06/94; no change of members

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15/06/1994

Accounts for a small company made up to 1994-03-31

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21/01/1994

New director appointed

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20/07/1993

Return made up to 17/06/93; full list of members

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15/06/1993

Accounts for a small company made up to 1993-03-31

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05/05/1993

Director resigned

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20/04/1993

Particulars of mortgage/charge

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14/09/1992

Director resigned

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07/09/1992

Return made up to 17/06/92; no change of members

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16/06/1992

Group accounts for a small company made up to 1992-03-31

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30/04/1992

Particulars of mortgage/charge

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28/07/1991

Secretary resigned;new secretary appointed;director resigned

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18/07/1991

Group accounts for a small company made up to 1991-03-31

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18/07/1991

Return made up to 17/06/91; no change of members

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16/04/1991

Particulars of mortgage/charge

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11/09/1990

Accounts for a small company made up to 1990-03-31

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11/09/1990

Return made up to 29/08/90; full list of members

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19/07/1990

Director resigned

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19/07/1990

Director resigned

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19/07/1990

Director resigned

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08/05/1990

New director appointed

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08/05/1990

New director appointed

View PDF (0 pages)

08/05/1990

New director appointed

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08/05/1990

New director appointed

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19/04/1990

Particulars of mortgage/charge

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21/02/1990

Particulars of contract relating to shares

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21/02/1990

Ad 19/12/89--------- £ si 22222@1

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07/02/1990

Resolutions

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07/02/1990

Resolutions

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07/02/1990

£ nc 200000/500000 19/12/89

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07/02/1990

Secretary resigned;new secretary appointed

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07/02/1990

New director appointed

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06/02/1990

Ad 19/12/89--------- £ si 22222@1=22222 £ ic 130000/152222

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12/01/1990

Particulars of contract relating to shares

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12/01/1990

Particulars of contract relating to shares

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12/01/1990

Ad 11/03/88--------- £ si 6000@1

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12/01/1990

Ad 11/03/88--------- £ si 100@1

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19/09/1989

Group accounts for a small company made up to 1989-03-31

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19/09/1989

Return made up to 07/09/89; full list of members

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05/06/1989

New director appointed

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07/09/1988

Full accounts made up to 1988-03-31

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07/09/1988

Return made up to 23/08/88; full list of members

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07/06/1988

Particulars of contract relating to shares

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07/06/1988

Wd 22/04/88 ad 11/03/88--------- £ si 93900@1=93900 £ ic 36100/130000

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07/06/1988

Resolutions

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07/06/1988

£ nc 100000/200000

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13/05/1988

Particulars of mortgage/charge

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03/05/1988

Wd 22/04/88 ad 11/03/88--------- £ si 100@1=100 £ ic 36000/36100

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03/05/1988

Wd 22/04/88 ad 11/03/88--------- £ si 6000@1=6000 £ ic 30000/36000

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08/09/1987

Return made up to 19/08/87; full list of members

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08/09/1987

Accounts for a small company made up to 1987-03-31

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23/10/1986

Group of companies' accounts made up to 1986-03-31

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23/10/1986

Return made up to 28/10/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
42.63K
-
0.00
-
-

2023
0
42.63K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Castle, Simon James	Director	13/01/1997 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CHISHOLM & WINCH LIMITED

CHISHOLM & WINCH LIMITED is an(a) Active company incorporated on 07/09/1973 with the registered office located at 7 Conqueror Court, Spilsby Road, Harold Hill, Essex RM3 8SB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHISHOLM & WINCH LIMITED?

CHISHOLM & WINCH LIMITED is currently Active. It was registered on 07/09/1973 .

Where is CHISHOLM & WINCH LIMITED located?

CHISHOLM & WINCH LIMITED is registered at 7 Conqueror Court, Spilsby Road, Harold Hill, Essex RM3 8SB.

What does CHISHOLM & WINCH LIMITED do?

CHISHOLM & WINCH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHISHOLM & WINCH LIMITED?

The latest filing was on 06/08/2025: Accounts for a dormant company made up to 2025-03-31.