CHISWELL FINANCE LIMITED

Key Data

Status

Active

Company No.

03531999

Incorporation date

20/03/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/03/1998)

03/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (5 pages)

07/11/2025

Termination of appointment of Martin Sanderson as a director on 2025-10-30

View PDF (1 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

22/08/2025

Appointment of Mr Simon Robert Maclachlan as a director on 2025-08-21

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (5 pages)

11/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (5 pages)

08/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

03/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

28/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

28/03/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (5 pages)

12/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

08/04/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (4 pages)

27/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (4 pages)

13/01/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

26/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

26/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (4 pages)

08/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

23/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

29/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

17/02/2017

Director's details changed for Mr Martin Sanderson on 2017-02-17

View PDF (2 pages)

08/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

05/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

27/08/2015

Director's details changed for Mr Martin Sanderson on 2015-08-27

View PDF (2 pages)

06/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

14/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (3 pages)

26/03/2015

Director's details changed for Mr Martin Sanderson on 2013-12-05

View PDF (2 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

30/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (3 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

26/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (3 pages)

11/02/2013

Termination of appointment of Gc Company Services Ltd as a secretary

View PDF (1 pages)

18/12/2012

Statement of capital following an allotment of shares on 2012-11-12

View PDF (4 pages)

06/11/2012

Resolutions

View PDF (2 pages)

06/11/2012

Resolutions

View PDF (2 pages)

06/11/2012

Statement of company's objects

View PDF (2 pages)

06/11/2012

Resolutions

View PDF (18 pages)

06/11/2012

Statement of capital following an allotment of shares on 2012-10-29

View PDF (4 pages)

26/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

03/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

30/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (14 pages)

12/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

25/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (14 pages)

17/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/04/2009

Return made up to 20/03/09; full list of members

View PDF (5 pages)

05/12/2008

Director appointed martin sanderson

View PDF (2 pages)

05/12/2008

Appointment terminated director tillex facilities LIMITED

View PDF (1 pages)

05/04/2008

Return made up to 20/03/08; full list of members

View PDF (5 pages)

16/01/2008

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

19/07/2007

Registered office changed on 19/07/07 from: bld house 3 carvers industrial estate ringwood hampshire BH24 1JR

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

13/07/2007

New secretary appointed

View PDF (2 pages)

03/04/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

12/04/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

14/11/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

16/05/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

15/07/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

22/06/2004

New director appointed

View PDF (3 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

Registered office changed on 22/06/04 from: fifth floor bridge house 48-52 baldwin street bristol BS1 1QD

View PDF (1 pages)

28/04/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

03/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

27/03/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

27/03/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

26/02/2002

New director appointed

View PDF (2 pages)

12/10/2001

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

07/09/2001

Director's particulars changed

View PDF (1 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (11 pages)

27/03/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

03/01/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

24/03/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

26/03/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

24/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

18/12/1998

Resolutions

View PDF (1 pages)

28/05/1998

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

28/05/1998

Ad 28/04/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/05/1998

Certificate of change of name

View PDF (2 pages)

01/05/1998

New director appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

New secretary appointed

View PDF (2 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Registered office changed on 20/04/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

20/03/1998

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+99.42 % *

* during past year

Cash in Bank

£11,016.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
78.97K
-
0.00
16.71K
-

2022
0
77.78K
-
0.00
5.52K
-

2023
0
84.56K
-
0.00
11.02K
-

2023
0
84.56K
-
0.00
11.02K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

84.56K £8.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.02K £99.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maclachlan, Simon Robert	Director	21/08/2025 - Present	5
Sanderson, Martin	Director	29/09/2008 - 30/10/2025	13

Persons with Significant Control

No PSC data available.

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Description

About CHISWELL FINANCE LIMITED

CHISWELL FINANCE LIMITED is an(a) Active company incorporated on 20/03/1998 with the registered office located at 4 Reading Road, Pangbourne, Reading, Berkshire RG8 7LY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHISWELL FINANCE LIMITED?

CHISWELL FINANCE LIMITED is currently Active. It was registered on 20/03/1998 .

Where is CHISWELL FINANCE LIMITED located?

CHISWELL FINANCE LIMITED is registered at 4 Reading Road, Pangbourne, Reading, Berkshire RG8 7LY.

What does CHISWELL FINANCE LIMITED do?

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

What is the latest filing for CHISWELL FINANCE LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with updates.