Introduction
Watch Company
C
CHISHOLM CONSULTANCY SERVICES LIMITED
CHISHOLM CONSULTANCY SERVICES LIMITED is an dissolved company incorporated on 10 June 2020 with the registered office located in Opus Avenue. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. CHISHOLM CONSULTANCY SERVICES LIMITED was registered 5 years ago.(SIC: 46900)
Status
dissolved
Active since 5 years ago
Company No
12659247
LTD Company
Age
5 Years
Incorporated 10 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 13 December 2024 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by N/A
Address
Hethertons Solicitors Tudor Court York Business Park Opus Avenue, YO26 6RS,
Previous Addresses
C/O Bhp Chartered Accountants 1st Floor, Mayesbrook House, Lawnswood Business Pk Redvers Close Leeds LS16 6QY England
From: 10 June 2020To: 23 July 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHISHOLM, Charles William
ActiveTudor Court, Opus AvenueYO26 6RS
Born March 1970
Director
Appointed 10 Jun 2020
CHISHOLM, Charles William
Tudor Court, Opus AvenueYO26 6RS
Born March 1970
Director
10 Jun 2020
Active
CHISHOLM, Joanne Michelle
ActiveTudor Court, Opus AvenueYO26 6RS
Born June 1968
Director
Appointed 10 Jun 2020
CHISHOLM, Joanne Michelle
Tudor Court, Opus AvenueYO26 6RS
Born June 1968
Director
10 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cjc Albion Limited
Active1st Floor, Mayesbrook House, Lawnswood Business Pk, LeedsLS16 6QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2020
Cjc Albion Limited
1st Floor, Mayesbrook House, Lawnswood Business Pk, LeedsLS16 6QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2020
Active
Filing History
17
Description
Type
Date Filed
Document
23 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2024
6 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 December 2022
8 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 March 2022
21 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 June 2021