CHISLETT LIMITED

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CHISLETT LIMITED

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Key Data

Status

Dissolved

Company No.

11724558

Incorporation date

12/12/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor 24 Old Bond Street, Mayfair, London W1S 4AWCopy
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Latest events (Record since 12/12/2018)
dot icon04/03/2025
Final Gazette dissolved via voluntary strike-off
dot icon17/12/2024
First Gazette notice for voluntary strike-off
dot icon10/12/2024
Application to strike the company off the register
dot icon05/12/2024
Termination of appointment of Christopher Campbell as a director on 2024-12-05
dot icon05/12/2024
Termination of appointment of Gold Round Limited as a director on 2024-12-05
dot icon29/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/12/2023
Confirmation statement made on 2023-12-11 with updates
dot icon13/12/2023
Termination of appointment of Andrew Douglas Littlejohns as a director on 2023-12-13
dot icon13/07/2023
Cessation of Jamie Christopher Constable as a person with significant control on 2023-07-12
dot icon13/07/2023
Notification of Hay Wain Group Limited as a person with significant control on 2023-07-12
dot icon23/05/2023
Compulsory strike-off action has been discontinued
dot icon22/05/2023
Total exemption full accounts made up to 2021-12-31
dot icon16/05/2023
First Gazette notice for compulsory strike-off
dot icon24/01/2023
Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25
dot icon24/01/2023
Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25
dot icon16/01/2023
Confirmation statement made on 2022-12-11 with no updates
dot icon16/12/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon05/08/2022
Director's details changed for Mr Philip Raymond Emmerson on 2022-07-25
dot icon05/08/2022
Change of details for Mr Jamie Christopher Constable as a person with significant control on 2022-07-25
dot icon05/08/2022
Director's details changed for Mr Christopher Campbell on 2022-07-25
dot icon05/08/2022
Director's details changed for Gold Round Limited on 2022-07-25
dot icon04/08/2022
Change of details for Gold Round Limited as a person with significant control on 2022-07-25
dot icon04/08/2022
Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2022-08-04
dot icon05/01/2022
Confirmation statement made on 2021-12-11 with no updates
dot icon09/09/2021
Accounts for a small company made up to 2020-12-31
dot icon23/12/2020
Confirmation statement made on 2020-12-11 with no updates
dot icon10/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon19/06/2020
Change of details for Mr Jamie Christopher Constable as a person with significant control on 2020-06-19
dot icon19/06/2020
Appointment of Mr Andrew Douglas Littlejohns as a director on 2020-06-19
dot icon18/12/2019
Confirmation statement made on 2019-12-11 with updates
dot icon27/09/2019
Change of details for Mr Jamie Christopher Constable as a person with significant control on 2019-08-09
dot icon18/09/2019
Director's details changed for Mr Philip Raymond Emmerson on 2019-08-09
dot icon18/09/2019
Director's details changed for Mr Christopher Campbell on 2019-08-09
dot icon12/08/2019
Secretary's details changed for Rjp Secretaries Limited on 2019-08-09
dot icon27/03/2019
Director's details changed for Mr Christopher Campbell on 2019-03-27
dot icon12/12/2018
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
11/12/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
5.16K
-
0.00
3.00M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Emmerson, Philip Raymond
Director
12/12/2018 - Present
285
COSSEY COSEC SERVICES LIMITED
Corporate Secretary
24/01/2023 - Present
305
Campbell, Christopher
Director
12/12/2018 - 05/12/2024
202
RJP SECRETARIES LIMITED
Corporate Secretary
11/12/2018 - 24/01/2023
152
GOLD ROUND LIMITED
Corporate Director
12/12/2018 - 05/12/2024
156

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CHISLETT LIMITED

CHISLETT LIMITED is an(a) Dissolved company incorporated on 12/12/2018 with the registered office located at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. 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 CHISLETT LIMITED?

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CHISLETT LIMITED is currently Dissolved. It was registered on 12/12/2018 and dissolved on 04/03/2025.

Where is CHISLETT LIMITED located?

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CHISLETT LIMITED is registered at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW.

What does CHISLETT LIMITED do?

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CHISLETT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHISLETT LIMITED?

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The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.