CHISHOMES LIMITED

Key Data

Status

Active

Company No.

02840203

Incorporation date

28/07/1993

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1993)

05/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

13/08/2025

Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to Karanda Ilsham Marine Drive Torquay Devon TQ1 2HT on 2025-08-13

View PDF (1 pages)

08/08/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (6 pages)

08/08/2025

Change of details for Mr Anton Henryk Chisholm as a person with significant control on 2025-08-08

View PDF (2 pages)

08/08/2025

Director's details changed for Mr Anton Henryk Chisholm on 2025-08-08

View PDF (2 pages)

13/02/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

20/11/2024

Appointment of Debra Monica Chisholm as a director on 2024-11-20

View PDF (2 pages)

17/08/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (6 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

02/08/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (6 pages)

22/02/2023

Resolutions

View PDF (2 pages)

22/02/2023

Change of share class name or designation

View PDF (2 pages)

22/02/2023

Memorandum and Articles of Association

View PDF (22 pages)

24/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

29/10/2022

Appointment of Henry Anton Chisholm as a director on 2022-10-14

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (5 pages)

15/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

12/08/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (5 pages)

25/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

25/08/2020

Confirmation statement made on 2020-07-28 with updates

View PDF (5 pages)

18/08/2020

Change of details for Mr Anton Henryk Chisholm as a person with significant control on 2020-06-09

View PDF (2 pages)

18/08/2020

Secretary's details changed for Debra Monica Chisholm on 2020-06-09

View PDF (1 pages)

18/08/2020

Change of details for Debra Monica Chisholm as a person with significant control on 2020-06-09

View PDF (2 pages)

18/08/2020

Director's details changed for Mr Anton Henryk Chisholm on 2020-06-09

View PDF (2 pages)

23/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

29/07/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (5 pages)

02/07/2019

Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to Century House Nicholson Road Torquay Devon TQ2 7TD on 2019-07-02

View PDF (1 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

30/07/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (5 pages)

22/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

02/10/2017

Director's details changed for Mr Anton Henryk Chisholm on 2017-10-02

View PDF (2 pages)

02/10/2017

Secretary's details changed for Debra Monica Chisholm on 2017-10-02

View PDF (1 pages)

02/10/2017

Change of details for Debra Monica Chisholm as a person with significant control on 2017-10-02

View PDF (2 pages)

02/10/2017

Change of details for Mr Anton Henryk Chisholm as a person with significant control on 2017-10-02

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (5 pages)

19/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

15/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (7 pages)

29/03/2016

Termination of appointment of Debra Monica Chisholm as a director on 2016-03-24

View PDF (1 pages)

22/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

29/07/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (6 pages)

11/03/2015

Change of share class name or designation

View PDF (1 pages)

05/03/2015

Sub-division of shares on 2015-02-01

View PDF (4 pages)

04/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

28/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

20/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

29/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

30/07/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

01/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

28/07/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

28/07/2010

Director's details changed for Debra Monica Chisholm on 2009-10-01

View PDF (2 pages)

28/07/2010

Director's details changed for Anton Henryk Chisholm on 2009-10-01

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

29/07/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

19/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

15/08/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

15/08/2008

Location of register of members

View PDF (1 pages)

18/10/2007

Accounting reference date extended from 31/10/07 to 30/04/08

View PDF (1 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (13 pages)

22/08/2007

Return made up to 28/07/07; full list of members

View PDF (7 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

09/08/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

11/08/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

12/07/2005

Total exemption full accounts made up to 2004-10-31

View PDF (13 pages)

13/06/2005

New secretary appointed

View PDF (1 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

04/08/2004

Return made up to 28/07/04; full list of members

View PDF (6 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (1 pages)

06/08/2003

Return made up to 28/07/03; full list of members

View PDF (6 pages)

09/07/2003

Full accounts made up to 2002-10-31

View PDF (11 pages)

30/08/2002

Full accounts made up to 2001-10-31

View PDF (12 pages)

02/08/2002

Return made up to 28/07/02; full list of members

View PDF (6 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

New secretary appointed

View PDF (1 pages)

15/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

27/04/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

26/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

14/08/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

17/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

27/08/1999

Return made up to 28/07/99; full list of members

View PDF (5 pages)

10/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

05/08/1998

Return made up to 28/07/98; no change of members

View PDF (4 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

01/08/1997

Return made up to 28/07/97; full list of members

View PDF (6 pages)

06/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1996

Return made up to 28/07/96; no change of members

View PDF (4 pages)

16/05/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

07/05/1996

Particulars of mortgage/charge

View PDF (0 pages)

01/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1995

Return made up to 28/07/95; no change of members

View PDF (4 pages)

31/05/1995

Accounts for a small company made up to 1994-10-31

View PDF (11 pages)

16/05/1995

Ad 31/10/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

18/08/1994

Return made up to 28/07/94; full list of members

View PDF (0 pages)

28/06/1994

Registered office changed on 28/06/94 from: haldon house 4 castle rd torquay TQ1 3BG

View PDF (0 pages)

02/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1994

Accounting reference date notified as 31/10

View PDF (0 pages)

24/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/07/1993

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-54.19 % *

* during past year

Cash in Bank

£91,955.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
2.21M
-
0.00
200.73K
-

2022
2
2.20M
-
0.00
91.96K
-

2022
2
2.20M
-
0.00
91.96K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

2.20M £-0.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

91.96K £-54.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chisholm, Anton Henryk	Director	01/11/2004 - Present	6
Chisholm, Debra Monica	Director	20/11/2024 - Present	4
Chisholm, Henry Anton	Director	14/10/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHISHOMES LIMITED

CHISHOMES LIMITED is an(a) Active company incorporated on 28/07/1993 with the registered office located at Karanda, Ilsham Marine Drive, Torquay, Devon TQ1 2HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHISHOMES LIMITED?

CHISHOMES LIMITED is currently Active. It was registered on 28/07/1993 .

Where is CHISHOMES LIMITED located?

CHISHOMES LIMITED is registered at Karanda, Ilsham Marine Drive, Torquay, Devon TQ1 2HT.

What does CHISHOMES LIMITED do?

CHISHOMES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CHISHOMES LIMITED have?

CHISHOMES LIMITED had 2 employees in 2022.

What is the latest filing for CHISHOMES LIMITED?

The latest filing was on 05/11/2025: Total exemption full accounts made up to 2025-04-30.