Company NameChisholm Group Limited
DirectorsJohn Chisholm and Mark Chisholm
Company StatusActive
Company Number12263762
CategoryPrivate Limited Company
Incorporation Date15 October 2019(4 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr John Chisholm
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Yoden Way
Peterlee
SR8 1AL
Director NameMr Mark Chisholm
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Yoden Way
Peterlee
SR8 1AL

Location

Registered Address2 Rose Terrace
Pelton Fell
Chester Le Street
DH2 2QZ
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
WardChester-le-Street West Central
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 October 2023 (6 months, 3 weeks ago)
Next Return Due28 October 2024 (5 months, 3 weeks from now)

Filing History

5 February 2021Second filing of Confirmation Statement dated 14 October 2020 (3 pages)
3 November 2020Confirmation statement made on 14 October 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/21
(4 pages)
14 November 2019Appointment of Mr Mark Chisholm as a director on 15 October 2019 (2 pages)
15 October 2019Incorporation
Statement of capital on 2019-10-15
  • GBP 10

Statement of capital on 2021-02-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)