CHISHOLM CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

02887413

Incorporation date

13/01/1994

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1994)

23/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (4 pages)

24/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

04/02/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

10/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

01/02/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (4 pages)

03/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (4 pages)

30/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

30/11/2022

Termination of appointment of Andrew John Godfrey as a secretary on 2022-11-01

View PDF (1 pages)

04/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

21/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (4 pages)

24/02/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (4 pages)

15/01/2021

Satisfaction of charge 2 in full

View PDF (4 pages)

18/12/2020

Satisfaction of charge 3 in full

View PDF (4 pages)

27/11/2020

Satisfaction of charge 1 in full

View PDF (9 pages)

24/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

11/02/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

04/02/2020

Director's details changed for Mr Edward James Chisholm on 2019-10-01

View PDF (2 pages)

30/01/2020

Director's details changed for Mr Edward James Chisholm on 2019-11-04

View PDF (2 pages)

07/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

13/02/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (4 pages)

06/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

09/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

18/01/2018

Secretary's details changed for Mr Andrew John Godfrey on 2018-01-18

View PDF (1 pages)

17/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (4 pages)

20/04/2017

Director's details changed for Mr Edward James Chisholm on 2017-04-20

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

26/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

19/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (5 pages)

22/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

02/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

10/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

24/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (5 pages)

24/01/2014

Secretary's details changed for Mr Andrew John Godfrey on 2014-01-01

View PDF (1 pages)

07/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

14/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

04/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

27/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

28/05/2012

Director's details changed for Mr Edward James Chisholm on 2012-05-08

View PDF (2 pages)

09/05/2012

Secretary's details changed for Mr Andrew John Godfrey on 2012-05-02

View PDF (3 pages)

19/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

18/01/2012

Director's details changed for Mr Edward James Chisholm on 2012-01-01

View PDF (2 pages)

05/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

21/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

16/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

31/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

31/01/2010

Director's details changed for Edward James Chisholm on 2010-01-31

View PDF (2 pages)

31/01/2010

Director's details changed for Ian Chisholm on 2010-01-31

View PDF (2 pages)

17/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

10/02/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

24/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

15/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

23/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

25/01/2007

Return made up to 13/01/07; full list of members

View PDF (7 pages)

02/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

23/01/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

04/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

26/01/2005

Registered office changed on 26/01/05 from: bree shute court bodmin cornwall PL31 2JE

View PDF (1 pages)

18/01/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

06/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

26/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

22/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

30/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

18/01/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

19/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

19/01/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

07/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

23/01/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

22/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

05/01/1999

Return made up to 13/01/99; no change of members

View PDF (4 pages)

20/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

12/01/1998

Return made up to 13/01/98; no change of members

View PDF (4 pages)

11/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

22/01/1997

Ad 15/03/96-28/04/96 £ si 2@1

View PDF (2 pages)

22/01/1997

Return made up to 13/01/97; full list of members

View PDF (6 pages)

06/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

05/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

25/01/1996

Return made up to 13/01/96; no change of members

View PDF (0 pages)

17/01/1995

New director appointed

View PDF (0 pages)

17/01/1995

Return made up to 13/01/95; full list of members

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25/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/02/1994

Director resigned;new director appointed

View PDF (0 pages)

04/02/1994

Registered office changed on 04/02/94 from: reddings the wagon house banwell rd christon axbridge somerset BS26 2XX

View PDF (0 pages)

01/02/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

13/01/1994

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

15/12/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Chisholm, Ian	Director	13/01/1994 - Present	13
Chisholm, Edward James	Director	02/06/1994 - Present	2
Godfrey, Andrew John	Secretary	25/08/2003 - 01/11/2022	-

Persons with Significant Control

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHISHOLM CONSULTANCY LIMITED

CHISHOLM CONSULTANCY LIMITED is an(a) Active company incorporated on 13/01/1994 with the registered office located at Lower Rock House, Rock, Wadebridge, Cornwall PL27 6LB. There are currently 2 active directors 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 CONSULTANCY LIMITED?

CHISHOLM CONSULTANCY LIMITED is currently Active. It was registered on 13/01/1994 .

Where is CHISHOLM CONSULTANCY LIMITED located?

CHISHOLM CONSULTANCY LIMITED is registered at Lower Rock House, Rock, Wadebridge, Cornwall PL27 6LB.

What does CHISHOLM CONSULTANCY LIMITED do?

CHISHOLM CONSULTANCY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHISHOLM CONSULTANCY LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-15 with updates.