Company information:
Chiswell Finance Limited (No: 03531999)
Address: 4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY
Status: Active
Incorporated: 20-Mar-1998
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARTIN SANDERSON ( DOB: Sep-1948 From: Sep-2008 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: CHARLES NAPIER MENZIES WILSON ( DOB: Feb-1955 From: Feb-2002 To: Jul-2007 )
Resigned Director: BERNARD VINCE ROWE ( From: Apr-1998 To: Sep-2003 )
Resigned Director: RICHARD JAMES SQUIRE ( DOB: Oct-1955 From: Mar-1998 To: Sep-2003 )
Resigned Director: TILLEX FACILITIES LIMITED ( From: Jun-2004 To: Sep-2008 )
Resigned Secretary: JULIE MARIA BROWN ( From: Jun-2004 To: Jul-2007 )
Resigned Secretary: GC COMPANY SERVICES LTD ( From: Jul-2007 To: Feb-2013 )
Resigned Secretary: LYDACO NOMINEES LIMITED ( From: Mar-1998 To: Jun-2004 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Mar-1998 To: Apr-1998 )
Persons of Significant Control:
Trackelite Limited, 4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets / Other investments other than loans | 0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets | 447,372 | 299,211 | 344,245 | 343,915 | 343,668 | 340,707 | 341,946 | 343,128 | 336,351 | 447372,299211.0,344245.0,343915.0,343668.0,340707.0,341946.0,343128.0,336351.0 |
| Current assets / Debtors | 398,935 | 262,396 | 254,175 | 303,617 | 303,735 | 325,235 | 325,235 | 337,604 | 325,335 | 398935,262396.0,254175.0,303617.0,303735.0,325235.0,325235.0,337604.0,325335.0 |
| Current assets / Cash at bank and on hand | 48,437 | 36,815 | 90,070 | 40,298 | 39,933 | 15,472 | 16,711 | 5,524 | 11,016 | 48437,36815.0,90070.0,40298.0,39933.0,15472.0,16711.0,5524.0,11016.0 |
| Net current assets (liabilities) | -76,338 | -128,357 | -76,873 | -77,367 | -77,414 | -80,475 | -78,966 | -77,784 | -84,562 | -76338,-128357.0,-76873.0,-77367.0,-77414.0,-80475.0,-78966.0,-77784.0,-84562.0 |
| Total assets less current liabilities | -76,338 | -128,357 | -76,873 | -77,367 | -77,414 | -80,475 | -78,966 | -77,784 | -84,562 | -76338,-128357.0,-76873.0,-77367.0,-77414.0,-80475.0,-78966.0,-77784.0,-84562.0 |
| Equity / share capital and reserves | -76,338 | -128,357 | -76,873 | -77,367 | -77,414 | -80,475 | -78,966 | -77,784 | -84,562 | -76338,-128357.0,-76873.0,-77367.0,-77414.0,-80475.0,-78966.0,-77784.0,-84562.0 |