Chiswell Finance Limited

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Chiswell Finance Limited

03531999•Private Limited With Share Capital

4 Reading Road, Pangbourne, Reading, RG87LY

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Incorporated

20/03/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Chiswell Finance Limited (03531999) is a private limited with share capital incorporated on 20/03/1998 (28 years old) and registered in reading, RG87LY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 20/03/1998
RG87LY

Financial Overview

Total Assets

£375.2K

Liabilities

£456.6K

Net Assets

£-81.4K

Cash

£3.5K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
simon robert maclachlan
director
S
simon robert maclachlan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Termination Secretary Company With Name
Category:Officers
Date:11-02-2013
Capital Allotment Shares
Category:Capital
Date:18-12-2012
Resolution
Category:Resolution
Date:06-11-2012
Resolution
Category:Resolution
Date:06-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-11-2012
Resolution
Category:Resolution
Date:06-11-2012
Capital Allotment Shares
Category:Capital
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Annual Return
Date:05-04-2008
Legacy
Category:Accounts
Date:16-01-2008
Legacy
Category:Address
Date:19-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2005
Legacy
Category:Officers
Date:16-05-2005
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Address
Date:22-06-2004
Legacy
Category:Annual Return
Date:28-04-2004
Legacy
Category:Mortgage
Date:03-04-2004
Legacy
Category:Mortgage
Date:03-04-2004
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:27-03-2002
Legacy
Category:Officers
Date:26-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2001
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Mortgage
Date:09-05-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2001
Legacy
Category:Annual Return
Date:24-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:26-03-1999
Legacy
Category:Mortgage
Date:24-12-1998
Resolution
Category:Resolution
Date:18-12-1998
Legacy
Category:Accounts
Date:28-05-1998
Legacy
Category:Capital
Date:28-05-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-1998
Legacy
Category:Officers
Date:01-05-1998
Legacy
Category:Officers
Date:20-04-1998
Legacy
Category:Officers
Date:20-04-1998
Legacy
Category:Officers
Date:20-04-1998
Legacy
Category:Officers
Date:20-04-1998
Legacy
Category:Address
Date:20-04-1998
Incorporation Company
Category:Incorporation
Date:20-03-1998

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Newport House, Newport Lane, Romsey, Hampshire, SO510PL
4 Reading Road, Pangbourne, Reading, Berkshire, RG87LYRegistered

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Contact

4 Reading Road, Pangbourne, Reading, RG87LY