Company information:
Chiserley Experts Ltd (No: 09524144)
Address: 107 FINLAND WAY, CORBY, CORNWALL, NN18 9DZ, ENGLAND
Status: Active
Incorporated: 04-Feb-2015
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: RADU COCOS ( DOB: Nov-1979 From: Aug-2023 )
Current Director: CAROLINE HISLOP ( DOB: Apr-1972 From: Apr-2020 )
Resigned Director: ILIAN ANDREEV ( From: Dec-2015 To: May-2016 )
Resigned Director: CHRISTOPHER BIRKS ( From: Apr-2015 To: Dec-2015 )
Resigned Director: MARTIN CORNWELL ( From: Mar-2018 To: Sep-2018 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2017 To: Jul-2017 )
Resigned Director: CHRISTOPHER RICHARD HILL ( DOB: Jun-1995 From: Sep-2018 To: Dec-2018 )
Resigned Director: MATTHEW LENTON ( DOB: Aug-1988 From: Jan-2020 To: Apr-2020 )
Resigned Director: DEAN LINDSAY ( From: May-2016 To: Nov-2016 )
Resigned Director: TOMMY NEAL JOHN LOMAS ( From: Jul-2017 To: Mar-2018 )
Resigned Director: KAROL MALISZEWSKI ( From: Nov-2016 To: Mar-2017 )
Resigned Director: DAVID SAUNDERS ( DOB: Jul-1987 From: Dec-2018 To: Jan-2020 )
Resigned Director: ALAN WEISS ( DOB: Sep-1996 From: Jan-2021 To: Aug-2023 )
Persons of Significant Control:
Mr David Saunders, Stratford-Upon-Avon, CV37 7LX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-07, Ceased: 2020-01-22)
Mr Alan Weiss, Scunthorpe, DN15 8LH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-29, Ceased: 2023-08-30)
Ms Caroline Hislop, Newcastle, NE5 2YT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-17, Ceased: 2020-11-05)
Mr Christopher Richard Hill, The Chestnuts Helmingham Road, Otley, Ipswich, IP6 9NS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-04, Ceased: 2018-12-07)
Mr Martin Cornwell, Royston, SG8 7DP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-12, Ceased: 2018-09-04)
Mr Tommy Neal John Lomas, Flat 11 Halstead House Dartfields, Romford, RM3 8AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-06, Ceased: 2018-03-12)
Mr Terence Dunne, Corby, Cornwall, NN18 9DZ, England: Ownership of shares – 75% or more (Notified: 2017-03-20)
Mr Matthew Lenton, 235b Downs Barn Boulevard Downs Barn, Milton Keynes, MK14 7QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-22, Ceased: 2020-04-17)
Mr Antony King, Liverpool, L24 6SH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-05, Ceased: 2021-01-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 159 | 69 | 1 | 1 | 1 | 1 | 1,1,159,69,1,1,1,1 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1 |