CHISHOLM & COMPANY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CHISHOLM & COMPANY (HOLDINGS) LIMITED
COMPANY NUMBER
00063739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/10/1899
(125 years and 2 months old)
WEBSITE
centriforce.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L2 9TL
Castle Chambers
43 Castle Street
LIVERPOOL
L2 9TL
Errington Works
14-16 Derby Road
Bootle
Merseyside
L20 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHISHOLM & COMPANY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHISHOLM & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 01/03/2023 | Kirsty Elspeth Gjertsen (928798951) has left the board |
Credit Risk Overview
Want to learn more about CHISHOLM & COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHISHOLM & COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHISHOLM & COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/1992 - Present (32 years and 11 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
22/02/2023 - Present (1 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/1992 - 01/12/2011 (19 years and 10 months) Born in May 1911 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/01/1992 - 31/03/2010 (18 years and 2 months) Born in Jul 1950 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHISHOLM & COMPANY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHISHOLM & COMPANY LIMITED | Non-Trading | View Report |
| PRL (DORMANT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 01/03/2023 | Kirsty Elspeth Gjertsen (928798951) has left the board |
| 01/03/2023 | New Board Member Veronica Ritchie (930603138) Appointed |
| 24/02/2023 | New Board Member Polly Gjertsen (930589607) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 07/10/2021 | Keith Mckee Brownson (900318330) has left the board |
| 07/10/2021 | New Board Member Kirsty Elspeth Gjertsen (928798951) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 07/02/2019 | Change in Reg. Office |
| 06/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 25/08/2016 | Change in Reg. Office |
| 15/01/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 12/02/2015 | New Accounts filed |
| 16/04/2014 | Change in Reg. Office |
| 24/01/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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