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CHISWELL POOLS LIMITED

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CHISWELL POOLS LIMITED

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Key Data

Status

Active

Company No.

01595490

Incorporation date

04/11/1981

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JHCopy
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Latest events (Record since 04/11/1981)
dot icon03/12/2025
Confirmation statement made on 2025-11-30 with updates
View PDF (5 pages)
dot icon01/10/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon01/10/2025
Previous accounting period extended from 2025-09-29 to 2025-09-30
View PDF (1 pages)
dot icon07/01/2025
Confirmation statement made on 2024-11-30 with updates
View PDF (5 pages)
dot icon18/10/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon08/01/2024
Confirmation statement made on 2023-11-30 with updates
View PDF (5 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon29/09/2023
Current accounting period shortened from 2022-09-30 to 2022-09-29
View PDF (1 pages)
dot icon12/12/2022
Confirmation statement made on 2022-11-30 with updates
View PDF (5 pages)
dot icon27/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon13/12/2021
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13
View PDF (1 pages)
dot icon30/11/2021
Confirmation statement made on 2021-11-30 with updates
View PDF (5 pages)
dot icon02/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (11 pages)
dot icon06/01/2021
Confirmation statement made on 2020-11-30 with updates
View PDF (5 pages)
dot icon05/10/2020
Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 2020-10-05
View PDF (1 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon16/12/2019
Confirmation statement made on 2019-11-30 with updates
View PDF (5 pages)
dot icon22/03/2019
Registered office address changed from C/O Wilkins Kennedy Llp Anglo House Bell Lane Amersham Buckinghamshire HP6 6FA to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 2019-03-22
View PDF (1 pages)
dot icon18/03/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon15/01/2019
Director's details changed for Glenn Mark Ranger on 2019-01-09
View PDF (2 pages)
dot icon19/12/2018
Confirmation statement made on 2018-11-30 with updates
View PDF (4 pages)
dot icon30/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (11 pages)
dot icon02/12/2017
Confirmation statement made on 2017-11-30 with updates
View PDF (4 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon25/05/2017
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon05/12/2016
Confirmation statement made on 2016-11-30 with updates
View PDF (6 pages)
dot icon10/08/2016
Appointment of Mrs Alison Ranger as a secretary on 2016-06-01
View PDF (2 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon19/01/2016
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon10/07/2015
Registered office address changed from 126, Hempstead Road, Kings Langley, Herts. WD4 8AL to C/O Wilkins Kennedy Llp Anglo House Bell Lane Amersham Buckinghamshire HP6 6FA on 2015-07-10
View PDF (1 pages)
dot icon14/01/2015
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (3 pages)
dot icon13/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (9 pages)
dot icon12/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (3 pages)
dot icon05/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (9 pages)
dot icon02/01/2013
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (3 pages)
dot icon10/10/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/10/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon02/10/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/02/2012
Termination of appointment of Jane Latham as a secretary
View PDF (1 pages)
dot icon13/02/2012
Termination of appointment of Robert Latham as a director
View PDF (1 pages)
dot icon14/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon29/09/2011
Previous accounting period shortened from 2010-12-31 to 2010-09-30
View PDF (1 pages)
dot icon14/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (6 pages)
dot icon07/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon09/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon05/12/2008
Return made up to 30/11/08; full list of members
View PDF (4 pages)
dot icon16/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon05/12/2007
Return made up to 30/11/07; full list of members
View PDF (3 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon06/12/2006
Return made up to 30/11/06; full list of members
View PDF (3 pages)
dot icon06/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon01/12/2005
Return made up to 30/11/05; full list of members
View PDF (7 pages)
dot icon04/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon09/12/2004
Return made up to 30/11/04; full list of members
View PDF (8 pages)
dot icon19/08/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon09/06/2004
Director resigned
View PDF (1 pages)
dot icon21/11/2003
Return made up to 30/11/03; full list of members
View PDF (8 pages)
dot icon23/10/2003
Accounts for a small company made up to 2002-12-31
View PDF (4 pages)
dot icon18/12/2002
Return made up to 30/11/02; full list of members
View PDF (8 pages)
dot icon03/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (4 pages)
dot icon22/11/2001
Return made up to 30/11/01; full list of members
View PDF (8 pages)
dot icon25/10/2001
Accounts for a small company made up to 2000-12-31
View PDF (4 pages)
dot icon17/01/2001
New director appointed
View PDF (4 pages)
dot icon11/12/2000
Return made up to 30/11/00; full list of members
View PDF (7 pages)
dot icon15/06/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon25/11/1999
Return made up to 30/11/99; full list of members
View PDF (7 pages)
dot icon06/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon15/12/1998
Return made up to 30/11/98; no change of members
View PDF (4 pages)
dot icon05/08/1998
Accounts for a small company made up to 1997-12-31
View PDF (4 pages)
dot icon23/02/1998
Director's particulars changed
View PDF (1 pages)
dot icon12/12/1997
Return made up to 30/11/97; full list of members
View PDF (6 pages)
dot icon14/05/1997
Accounts for a small company made up to 1996-12-31
View PDF (5 pages)
dot icon03/01/1997
Return made up to 30/11/96; full list of members
View PDF (6 pages)
dot icon10/05/1996
Accounts for a small company made up to 1995-12-31
View PDF (0 pages)
dot icon03/01/1996
Return made up to 30/11/95; no change of members
View PDF (4 pages)
dot icon10/05/1995
Accounts for a small company made up to 1994-12-31
View PDF (5 pages)
dot icon13/02/1995
Resolutions
View PDF (0 pages)
dot icon13/02/1995
Resolutions
View PDF (0 pages)
dot icon13/02/1995
Resolutions
View PDF (0 pages)
dot icon21/12/1994
Return made up to 30/11/94; no change of members
View PDF (0 pages)
dot icon14/06/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon21/12/1993
Return made up to 30/11/93; full list of members
View PDF (0 pages)
dot icon26/05/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon07/01/1993
Return made up to 30/11/92; no change of members
View PDF (0 pages)
dot icon07/10/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon12/03/1992
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/12/1991
Return made up to 30/11/91; no change of members
View PDF (0 pages)
dot icon29/08/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon22/03/1991
Location of register of members
View PDF (0 pages)
dot icon22/03/1991
Location of register of directors' interests
View PDF (0 pages)
dot icon11/12/1990
Return made up to 30/11/90; full list of members
View PDF (0 pages)
dot icon12/11/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon10/04/1990
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon03/05/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon03/05/1989
Return made up to 03/05/89; full list of members
View PDF (0 pages)
dot icon09/08/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon09/08/1988
Return made up to 27/07/88; full list of members
View PDF (0 pages)
dot icon28/09/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon28/09/1987
Return made up to 10/08/87; full list of members
View PDF (0 pages)
dot icon27/08/1987
Registered office changed on 27/08/87 from: 8 seabrook road kings langley herts
View PDF (0 pages)
dot icon18/06/1986
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon18/06/1986
Return made up to 18/06/86; full list of members
View PDF (0 pages)
dot icon11/12/1981
Miscellaneous
View PDF (3 pages)
dot icon04/11/1981
Miscellaneous
View PDF (1 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
512.27K
-
0.00
710.50K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHISWELL POOLS LIMITED

CHISWELL POOLS LIMITED is an(a) Active company incorporated on 04/11/1981 with the registered office located at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH. 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 CHISWELL POOLS LIMITED?

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CHISWELL POOLS LIMITED is currently Active. It was registered on 04/11/1981 .

Where is CHISWELL POOLS LIMITED located?

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CHISWELL POOLS LIMITED is registered at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH.

What does CHISWELL POOLS LIMITED do?

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CHISWELL POOLS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CHISWELL POOLS LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-30 with updates.