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CHISLETT LIMITED - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Company Information
- Company registration number
- 11724558
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 24 Old Bond Street
- Mayfair
- London
- W1S 4AW
- United Kingdom 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom UK
Management
- Managing Directors
- CAMPBELL, Christopher
- EMMERSON, Philip Raymond
- GOLD ROUND LIMITED
- Company secretaries
- COSSEY COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-12-12
- Age Of Company 2018-12-12 5 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Gold Round Limited
- Hay Wain Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-12-25
- Last Date: 2023-12-11
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CHISLETT LIMITED Company Description
- CHISLETT LIMITED is a ltd registered in United Kingdom with the Company reg no 11724558. Its current trading status is "live". It was registered 2018-12-12. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 4Th Floor 24 Old Bond Street .
Get CHISLETT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chislett Limited - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- 2018-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-07-13) - PSC02
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confirmation-statement-with-updates (2023-12-14) - CS01
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termination-director-company-with-name-termination-date (2023-12-13) - TM01
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cessation-of-a-person-with-significant-control (2023-07-13) - PSC07
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gazette-filings-brought-up-to-date (2023-05-23) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-05-22) - AA
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gazette-notice-compulsory (2023-05-16) - GAZ1
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-01-25) - AP04
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termination-secretary-company-with-name-termination-date (2023-01-25) - TM02
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01
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change-person-director-company-with-change-date (2022-08-05) - CH01
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change-account-reference-date-company-previous-shortened (2022-12-16) - AA01
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change-to-a-person-with-significant-control (2022-08-04) - PSC05
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change-corporate-director-company-with-change-date (2022-08-05) - CH02
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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change-to-a-person-with-significant-control (2022-08-05) - PSC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-09) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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change-to-a-person-with-significant-control (2020-06-19) - PSC04
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accounts-with-accounts-type-dormant (2020-12-10) - AA
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confirmation-statement-with-no-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-27) - CH01
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change-corporate-secretary-company-with-change-date (2019-08-12) - CH04
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-to-a-person-with-significant-control (2019-09-27) - PSC04
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confirmation-statement-with-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-12-12) - NEWINC